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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 2016-03-01 Regulatory Filings
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
Statuto sociale vigente
Regulatory Filings Classification · 100% confidence The document text consists of articles detailing the structure, purpose, capital, shareholder meetings, and board of directors of a company named 'FinecoBank Banca Fineco S.p.A.'. The content covers fundamental corporate governance rules, capital structure (Art. 5), shareholder assembly procedures (Title III), and Board composition (Title IV). This structure and content are characteristic of a company's foundational legal document, specifically its Articles of Association or Bylaws (Statuto in Italian). While this document outlines rules for Annual General Meetings (AGM) and remuneration policies, it is the governing document itself, not a specific filing like an AGM presentation (AGM-R), a proxy statement (PSI), or a remuneration report (DEF 14A). Since there is no specific code for 'Articles of Association' or 'Bylaws', and the document is a comprehensive legal/governance text, the closest fit among the provided options that deals with internal rules and governance structure is 'Governance Information' (CGR), although it is primarily a statutory document. Given the detailed nature covering capital, shares, and assembly rules, it is a core governance document.
2016-03-01 Italian
CS_Composizione capitale sociale
Share Issue/Capital Change Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) dated February 16, 2016, detailing the 'composizione del capitale sociale' (composition of share capital) following a capital increase. The key subject is the change in the number of shares due to an allocation to employees. This directly relates to changes in the company's capital structure. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category for announcements detailing changes to the share capital structure, even if it results from an employee share plan, as it alters the total number of shares outstanding.
2016-02-16 Italian
PR - Board of Directors resolutions
Board/Management Information Classification · 95% confidence The document is a Press Release (PR) dated February 8, 2016, detailing resolutions adopted by the Board of Directors of FinecoBank. The key resolutions include the approval of provisional financial statements, the proposal for a dividend, the call for a Shareholders' Meeting, and the approval of several governance and compensation documents (like the Annual Report on Corporate Governance and Ownership Structures, and the 2016 Compensation Policy). 1. It is not a full 10-K or IR because it is a press release announcing actions, not the final comprehensive report itself. 2. It announces the 'Call of the Shareholders' Meeting' and lists items to be voted on, which strongly suggests materials related to shareholder voting are involved. 3. It explicitly mentions the approval of the 'FinecoBank Annual Report on Corporate Governance and Ownership Structures' (which maps to CGR) and the submission of the '2016 Compensation Policy' (related to DEF 14A) to the AGM. 4. Since the document's primary function is to announce the resolutions, including the calling of the AGM and the proposals to be voted on (dividend, capital increases, compensation policy), it is most closely related to the materials prepared for the upcoming shareholder meeting. 5. The most encompassing category for announcing the results of board actions leading up to a shareholder vote, including dividend proposals and governance reports, is often related to the proxy materials or the meeting itself. Given the strong focus on calling the Shareholders' Meeting and detailing proposals (including dividend and capital structure changes), AGM-R (AGM Information) or PSI (Proxy Solicitation) are candidates. However, since it is a formal announcement of the Board's resolutions that *lead* to the AGM, and it covers multiple topics including governance reports and dividend proposals, it functions as a broad corporate update. 6. The document explicitly mentions the 'Call of the Shareholders' Meeting' and the proposals to be submitted. This aligns well with the scope of materials distributed around an AGM. While it touches on DIV (dividend) and CGR (governance report), the overarching theme is the preparation for the AGM. 7. Given the comprehensive nature of the announcements regarding the AGM agenda, dividend proposal, and governance reports, AGM-R is the most appropriate classification for this high-level announcement of meeting preparations and key resolutions.
2016-02-08 English
CS - Altre delibere CdA
Earnings Release Classification · 95% confidence The document is a press release dated February 8, 2016, detailing several resolutions passed by the Board of Directors of FinecoBank. Key items include the approval of the Draft Financial Statements for December 31, 2015, the proposal of a dividend (€0.255 per share), the calling of the Shareholders' Meeting (AGM) for April 12, 2016, the evaluation of director independence, approval of the Corporate Governance Report, and actions related to employee incentive plans (share issuance). Since the document announces the approval of the annual financial statements (Progetto di Bilancio al 31 dicembre 2015) and calls the Annual General Meeting (Assemblea annuale degli azionisti) where the financial statements will be approved, it strongly relates to the Annual Report cycle. However, the document itself is a press release announcing these key decisions, including the dividend proposal and the AGM convocation. The content covers multiple aspects: financial results announcement (ER/MDA), dividend announcement (DIV), AGM announcement (AGM-R), governance report (CGR), and capital changes (CAP/SHA). Given that the primary focus is the approval of the year-end financial statements and the subsequent dividend proposal, and it is presented as a formal communication preceding the full 10-K/Annual Report publication, it functions as a comprehensive summary of year-end actions. The mention of the 'Proposta di dividendo' points towards DIV, and the 'Convocazione dell'Assemblea dei Soci' points towards AGM-R. Since it announces the approval of the full year-end financial statements and the dividend proposal, it is most accurately classified as a comprehensive announcement covering the results and key shareholder actions. The closest fit for a comprehensive announcement covering year-end results, dividend proposal, and AGM convocation is often the Earnings Release (ER) or a document that precedes the full 10-K. However, the document explicitly mentions the approval of the 'Progetto di Bilancio al 31 dicembre 2015' and the proposal of a dividend, which are core components of an Earnings Release (ER) or a Management Discussion & Analysis (MDA). Since it is a press release summarizing the results and proposing the dividend, ER is a strong candidate. Furthermore, it explicitly mentions the 'Relazione annuale sul Governo Societario' (CGR) and the dividend (DIV). Because it is a formal communication announcing the results and calling the AGM, and it is not the full 10-K, it is best classified as an Earnings Release (ER) or a combined announcement. Given the strong emphasis on the dividend proposal and the AGM convocation, and the fact that it is a press release announcing the results, ER is the most appropriate primary classification for the financial highlights announcement. FY 2015
2016-02-08 Italian
FINECOBANK PR FY15
Earnings Release Classification · 98% confidence The document is titled 'Results at December 31, 2015 approved Best year ever' and contains key financial metrics (Net profit, Operating income, dividend proposal, CET1 ratio) for the full year 2015, along with preliminary figures for January 2016. The text explicitly states, 'The Board of Directors of FinecoBank S.p.A. has approved the results at December 31, 2015.' This structure—a summary of annual results with commentary and attached financial statements (implied by the final paragraph mentioning the Balance Sheet and Income Statement)—is characteristic of an Earnings Release (ER) or a preliminary announcement preceding the full Annual Report (10-K). Since it focuses on the immediate release of period results (FY15) and includes forward-looking statements and key highlights, it fits the definition of an Earnings Release (ER) best, rather than the comprehensive 10-K or a general regulatory filing (RNS). The document length is substantial (over 31k characters), suggesting it is more than just a brief announcement (RPA). FY 2015
2016-02-08 English
CS FY15
Earnings Release Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from FinecoBank announcing the approval of its financial results for the year ended December 31, 2015 (CS FY15). It provides key financial highlights (Net Profit, Total Revenues, Dividends, CET1 ratio) for the full year 2015 and preliminary data for January 2016. The content is a summary of annual performance, including detailed income statement and balance sheet figures, which strongly suggests it is an Earnings Release (ER) or a summary accompanying a full annual report. Since it focuses on the *release* of the annual results and includes management commentary and key figures, it fits the definition of an Earnings Release (ER) better than the comprehensive 10-K, especially as it mentions the audit review is still being completed ('la società di revisione sta completando la revisione legale del bilancio'). The document also explicitly mentions the proposed dividend ('Dividendo proposto: €0,255 per azione'), which aligns with ER content. Given the focus on period-end results and highlights, ER is the most appropriate classification. FY 2015
2016-02-08 English

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