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FinecoBank — Investor Relations & Filings

Ticker · FBK ISIN · IT0000072170 LEI · 549300L7YCATGO57ZE10 XMIL Financial and insurance activities
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Filings indexed 1,381 across all filing types
Latest filing 2017-02-16 Share Issue/Capital Cha…
Country IT Italy
Listing XMIL FBK

About FinecoBank

https://finecobank.com/en/online/

FinecoBank is a direct multichannel bank that provides an integrated platform for banking, investing, and trading services. Its business model combines advanced proprietary technology with a network of personal financial advisors. The company offers a single multicurrency account for managing daily banking needs, including payment cards and credit solutions. For investments, it provides personalized financial advisory, wealth management, and private banking services. As a prominent European broker, FinecoBank operates an advanced trading platform that gives clients access to a wide range of financial instruments across numerous global markets. This "one-stop-shop" model allows customers to manage all their financial activities, from simple transactions to complex investment strategies, through a unified digital interface.

Recent filings

Filing Released Lang Actions
ESTRATTO VERBALE CONSIGLIO DI AMMINISTRAZIONE 7 FEBBRAIO 2017_VERSIONE INGLESE
Share Issue/Capital Change Classification · 98% confidence The document is a formal notarial record ('Minutes of Board of Directors Meeting') detailing resolutions passed by the Board of Directors of FinecoBank S.p.A. on February 7, 2017. The key agenda items discussed and resolved upon involve the 'Partial exercise of the authority granted to the Board of Directors pursuant to Article 2443 Italian Civil Code for the free increase in the share capital to service the implementation of' various incentive plans (Key People Plan, Top Management Plan). This action directly results in a change to the company's capital structure (issuing new shares and amending the Articles of Association). This type of corporate action, specifically dealing with share capital changes and incentive plans, falls under the scope of Capital/Financing Updates (CAP) or potentially Share Issue/Capital Change (SHA). Since the core resolution is the execution of a capital increase to service employee plans, SHA is the most precise fit, as it covers share issue/capital change announcements. It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA).
2017-02-16 Italian
ESTRATTO VERBALE CONSIGLIO DI AMMINISTRAZIONE 7 FEBBRAIO 2017
AGM Information Classification · 98% confidence The document is explicitly titled "Verbale di Consiglio di Amministrazione" (Minutes of the Board of Directors) and details the proceedings, attendees (Presidente, Amministratori Delegati, Sindaci), and specific resolutions discussed and voted upon by the Board on February 7, 2017. This content directly relates to internal governance and management decisions, fitting the description of Board/Management Information. While it is a formal legal record (notarized), its primary function here is documenting the Board's actions, making MANG the most appropriate classification over general Regulatory Filings (RNS) or Governance Information (CGR), which are broader categories. It is not an AGM record (AGM-R) as it is a Board meeting, nor is it a general Audit Report (AR).
2017-02-16 Italian
STATUTO SOCIALE VIGENTE_VERSIONE INGLESE
Regulatory Filings Classification · 100% confidence The document text consists of the full Articles of Association (STATUTO) for FinecoBank S.p.A., detailing corporate structure, purpose, share capital, and procedures for Shareholders' Meetings (Ordinary and Extraordinary). This document defines the fundamental governance rules of the company. It is not a periodic financial report (like 10-K or IR), nor is it a specific announcement like an earnings release (ER) or a dividend notice (DIV). Documents detailing internal rules, board structure, and governance practices align best with the Governance Information category (CGR). Although Articles of Association are foundational, in the context of ongoing filings, they often fall under governance disclosures.
2017-02-16 Italian
STATUTO SOCIALE VIGENTE
Regulatory Filings Classification · 99% confidence The document text provided is titled 'STATUTO' (Statute/Bylaws) and contains articles detailing the company's constitution, object, registered office, capital structure (Art. 5), and rules governing the Shareholders' Meeting (Assemblea) (Title III, Art. 6-12), and the Board of Directors (Title IV, Art. 13). This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or provided to shareholders for governance review. While it touches upon capital changes (SHA) and remuneration policies (DEF 14A/CGR), the document's primary nature is the corporate charter itself. In the context of standard financial filings, a company's Statute or Bylaws is most closely aligned with Governance Information (CGR) or, if it's a foundational document being filed, sometimes falls under general Regulatory Filings (RNS). Given the detailed governance and structural information, Governance Information (CGR) is the most appropriate fit, as it outlines internal rules and board structure, which is the core of a statute. It is not an Annual Report (10-K), an Earnings Release (ER), or a specific transaction announcement.
2017-02-16 Italian
CS composizione capitale sociale PR composition share capital
Share Issue/Capital Change Classification · 99% confidence The document is a press release titled "FinecoBank: composizione del capitale sociale" (composition of share capital). It explicitly details a change in the share capital due to an increase resolved by the Board of Directors and subsequently filed with the Company Register. This type of announcement, detailing changes to the number of shares outstanding and the total capital structure, falls under Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV), but a specific corporate action related to capital structure.
2017-02-13 Italian
PR publication of assessment qualitative and quantitative BoD
Board/Management Information Classification · 99% confidence The document is an official announcement (indicated by 'Informazione Regolamentata' and 'PRESS RELEASE') regarding the publication of an assessment concerning the composition of the Board of Directors ('Assessment of the qualitative and quantitative composition of the FinecoBank Board of Directors'). The content discusses governance criteria, board adequacy, and recommendations for future composition, which strongly relates to corporate governance practices. Although it discusses the Board, it is not a change in management (MANG) or a proxy statement (DEF 14A/PSI). It is a report detailing internal rules, structure, and governance practices, making 'Governance Information' (CGR) the most appropriate fit. The document explicitly states the report has been published on the website, but the primary content here is the announcement and summary of the governance assessment itself, not just the announcement of publication (RPA).
2017-02-10 English

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