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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 2016-05-12 AGM Information
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
VERBALE ASSEMBLEA_VERSIONE INGLESE
AGM Information Classification · 100% confidence The document is the minutes of the Ordinary and Extraordinary Shareholders' Meeting of FinecoBank Banca Fineco S.p.A. held on April 12, 2016. It includes detailed agenda items such as approval of the financial statements for the year ended December 31, 2015, allocation of net profit, compensation policy, authorization to purchase treasury shares, and capital increase delegations. The document also references the presence of the Board of Directors, Board of Statutory Auditors, and the independent auditors. The content is a formal record of the shareholders' meeting proceedings, resolutions, and voting procedures. This type of document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not the Annual Report itself, nor an announcement or certification, but the minutes of the AGM meeting.
2016-05-12 English
FinecoBank_Pubblicazione Verbale Assemblea e Statuto modificato
Report Publication Announcement Classification · 98% confidence The document is a short press release (under 5,000 characters) issued by FinecoBank. The subject ('Oggetto') is the 'Pubblicazione Verbale Assemblea e Statuto modificato' (Publication of the Minutes of the Shareholders' Meeting and amended Articles of Association). The text explicitly states that the minutes from the April 12, 2016, Shareholders' Meeting and the amended Articles of Association are now 'available to the public' on the company website and storage mechanism. This structure—a brief announcement stating that a formal document (like meeting minutes or governance changes) has been published and is available elsewhere—fits the definition of a Report Publication Announcement (RPA). It is not the full minutes or the full governance report itself, but the announcement of their availability.
2016-05-11 Italian
VERBALE ASSEMBLEA
AGM Information Classification · 95% confidence The document is a detailed verbale (minutes) of an ordinary and extraordinary shareholders' meeting (assemblea ordinaria e straordinaria) of FinecoBank S.p.A. held on April 12, 2016. It includes the agenda items such as approval of the financial statements for the year ended December 31, 2015, allocation of the 2015 profit, remuneration policies, authorization for share buybacks, and capital increases. The document is a formal record of the meeting proceedings, including attendance, voting procedures, and deliberations. This type of document is a record of the Annual General Meeting (AGM) and the materials discussed therein, not the financial report itself or an announcement of a report. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting minutes, not a brief announcement or a certification letter.
2016-05-11 Italian
STATUTO SOCIALE VIGENTE_VERSIONE INGLESE
Regulatory Filings Classification · 100% confidence The document text consists of the 'ARTICLES OF ASSOCIATION' for FinecoBank S.p.A. This document outlines the fundamental rules governing the company's structure, purpose, share capital, and the procedures for Shareholders' Meetings (Ordinary and Extraordinary). While it discusses shareholder meetings (Article 6, 7, 8, 10, 11, 12), it is the foundational governing document, not a specific announcement of meeting results (DVA), a proxy solicitation (PSI), or a presentation (AGM-R). Articles of Association are typically filed as part of the initial incorporation or significant corporate governance updates, often associated with regulatory filings or governance disclosures. Given the content is the core governing document detailing structure and meeting rules, it aligns most closely with Governance Information (CGR), which covers internal rules and board structure, or potentially a component of a larger regulatory filing. Since it is the actual Articles of Association, CGR is the most appropriate fit among the provided options for foundational governance documents.
2016-05-11 Italian
STATUTO SOCIALE VIGENTE
Regulatory Filings Classification · 100% confidence The document text consists of the full text of a company's 'STATUTO' (Bylaws/Articles of Association) in Italian. It details the company's constitution, object, registered office, capital structure (Art. 5), rules for the Shareholders' Meeting (Assemblea - Art. 6, 7, 8, 9, 10, 11, 12), and the Board of Directors (Consiglio di Amministrazione - Art. 13). This type of foundational corporate governance document, which outlines the fundamental rules of the company, is best classified as Governance Information (CGR). It is not a specific periodic financial report (10-K, IR, ER), nor is it a presentation (IP) or a transcript (CT). Since it is the full text of the governing document, it fits the Governance Information category.
2016-05-11 Italian
Resoconto intermedio di gestione al 31 marzo 2016 - Comunicato Stampa
Interim / Quarterly Report Classification · 95% confidence The document is a 'Resoconto Intermedio di Gestione' (Interim Management Report) for FinecoBank as of March 31, 2016. It contains detailed financial results, including income statements, balance sheets, and management commentary on performance metrics (Net Profit, CET1 ratio, etc.). Although it is titled as a 'Comunicato Stampa' (Press Release), it provides substantive financial data and analysis for a quarterly period, which qualifies it as an Interim/Quarterly Report (IR) rather than a simple announcement. Q1 2016
2016-05-10 Italian

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