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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 2016-03-21 Governance 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
La Relazione sul Governo Societario e gli assetti proprietari
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure). It explicitly references compliance with Italian law, specifically "art. 123-bis D. Lgs. 58/1998" (TUF - Testo Unico della Finanza). The table of contents details sections on the Board of Directors, Committees (Audit, Remuneration), Internal Control System, and Shareholder Meetings. This structure is characteristic of the mandatory annual Corporate Governance Report required by Italian regulations for listed companies. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, rather than a general Annual Report (10-K) or a specific Audit Report (AR).
2016-03-21 Italian
Relazioni e Bilancio 2015
Annual Report Classification · 100% confidence The document is titled 'Relazioni e Bilancio 2015' (Reports and Financial Statements 2015) for FinecoBank. It contains a comprehensive index of financial statements, including the balance sheet, income statement, cash flow statement, and notes to the accounts, as well as the management report (Relazione sulla Gestione) and audit reports. This is clearly the full annual financial report for the fiscal year 2015, not an announcement or a summary. FY 2015
2016-03-21 Italian
Press Release - Shareholders' meeting
Report Publication Announcement Classification · 98% confidence The document is titled 'PRESS RELEASE' and its subject is 'Press Release - Shareholders' meeting'. It announces that documentation concerning the agenda items for an upcoming Shareholders' Meeting (including compensation policy, incentive systems, treasury share authorization, and capital increase delegations) is now available. The text explicitly states 'Vedi allegato' (See attachment) and directs readers to where the documentation can be found, rather than being the full documentation itself. This structure—a brief announcement stating that detailed materials for a meeting are published—strongly indicates a Report Publication Announcement (RPA). While the content relates to AGM items, the document *type* is the announcement of the availability of those materials.
2016-03-11 English
CS_Assemblea ordinaria e straordinaria
AGM Information Classification · 95% confidence The document is a formal announcement (Informazione Regolamentata) from FinecoBank regarding the upcoming Ordinary and Extraordinary Shareholders' Meeting ('Assemblea degli Azionisti Ordinaria e Straordinaria') scheduled for April 12, 2016. The key subject ('Oggetto') is 'CS_Assemblea ordinaria e straordinaria'. The text explicitly states that documentation related to the agenda items (including remuneration policy, incentive schemes, authorization for share buybacks, and capital increases) has been made available to the public and published on the company website. Crucially, the document itself does not contain the full details of the meeting materials or the voting results; instead, it announces the availability of these documents and directs the reader to see the attachment ('Vedi allegato') and the website. This structure—announcing the availability of materials for a shareholder meeting—strongly suggests it is related to the solicitation of votes or providing necessary information prior to the meeting. The agenda items cover remuneration (DEF 14A topics) and capital changes (SHA topics), but the primary function of this specific filing is the announcement related to the meeting itself. Since it is providing information to shareholders ahead of a vote, it aligns best with Proxy Solicitation & Information Statement (PSI). However, given the specific mention of remuneration policy ('Politica Retributiva 2016') and the general nature of the announcement concerning the meeting agenda, it could also be related to AGM information (AGM-R) or a general regulatory filing (RNS). Since the core purpose is to inform about the meeting and the materials available for it, and it is not the final voting result (DVA), AGM-R is a strong candidate, but PSI covers the preparatory information/solicitation aspect well. Given the content heavily features remuneration and capital structure proposals which are often detailed in proxy materials, PSI is a very strong fit, but AGM-R covers the meeting announcement itself. Since the document is short and announces the availability of materials for the AGM, it fits the 'Report Publication Announcement' (RPA) criteria if it were just announcing a report, but here it is announcing the meeting and the associated documentation. Given the context of an 'Assemblea' announcement, AGM-R is the most direct classification for the notice of the meeting and its associated documentation availability.
2016-03-11 Romanian
Politica retributiva 2016
Remuneration Information Classification · 98% confidence The document title is "LA BANCA CHE SEMPLIFICA LA BANCA POLITICA RETRIBUTIVA 2016" (The Bank that Simplifies the Remuneration Policy 2016). The table of contents explicitly lists sections like 'SEZIONE II - POLITICA RETRIBUTIVA' (Remuneration Policy) and 'SEZIONE III - RELAZIONE ANNUALE SULLA REMUNERAZIONE' (Annual Report on Remuneration). The content discusses governance, compliance, compensation structures, and remuneration data for management and staff, which are core components of a Remuneration Report or Proxy Statement detailing executive pay. Given the specific focus on compensation, governance related to pay, and the structure resembling a formal report detailing remuneration practices, the most appropriate classification is 'Remuneration Information' (DEF 14A), which covers compensation for top executives and directors.
2016-03-11 Romanian
Relazioni illustrative
AGM Information Classification · 98% confidence The document text is structured as an 'Ordine del giorno' (Agenda) for a shareholder meeting, detailing items for both 'Parte Ordinaria' (Ordinary Part) and 'Parte Straordinaria' (Extraordinary Part). Key agenda items include the approval of the 2015 Financial Statements ('Bilancio di esercizio'), destination of profit, approval of the 2016 Remuneration Policy ('Politica Retributiva 2016'), the 2016 Incentive System ('Sistema Incentivante 2016'), and authorization for share buybacks. The text also contains detailed 'Relazione Illustrativa' (Explanatory Report) sections specifically addressing the Remuneration Policy and the Incentive System, referencing compliance with Italian regulations (TUF, Consob) and European directives (EBA, CRD IV). This content—proposals for approving annual accounts, remuneration policies, and capital structure changes (like share issuance/buybacks) to be voted upon by shareholders—is characteristic of materials prepared for an Annual General Meeting (AGM). While it touches upon remuneration (DEF 14A) and capital changes (SHA/POS), the overarching context is the meeting itself where these items are presented for approval. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-03-11 Italian

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