AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

FinecoBank

Board/Management Information Sep 4, 2017

4321_ltr_2017-09-04_f44047bb-20d2-4271-b22c-c2b26a16d7f6.pdf

Board/Management Information

Open in Viewer

Opens in native device viewer

Informazione
Regolamentata n.
1615-68-2017
Data/Ora Ricezione
04 Settembre 2017
18:01:22
MTA
Societa' : FINECOBANK
Identificativo
Informazione
Regolamentata
: 93422
Nome utilizzatore : FINECOBANKN01 - Spolini
Tipologia : REGEM
Data/Ora Ricezione : 04 Settembre 2017 18:01:22
Data/Ora Inizio
Diffusione presunta
: 04 Settembre 2017 18:01:23
Oggetto : PR resignation chairman Statutory Auditor
Testo del comunicato

Vedi allegato.

PRESS RELEASE

FinecoBank: Resignation of the Chairman of the Board of Statutory Auditors

Milan, September 4, 2017

FinecoBank informs that, with written notice sent today to the Chairman of the Board of Directors, Mr. Stefano Fiorini resigned from his office as Chairman of the Board of Statutory Auditors of the Company. The resignation, due to increasing professional commitments, current and prospective, has immediate effect.

According to the rules of law and the provisions set forth in the Company's By-law, Elena Spagnol, who was already an alternate Statutory Auditor drawn from the same minority list, replaces Mr. Fiorini until the next Shareholders' Meeting of FinecoBank.

The Curriculum Vitae of Mrs. Spagnol is available on FinecoBank website www.finecobank.com under the section Governance/Company Boards.

FinecoBank thanks Mr. Fiorini for his work.

FinecoBank

FinecoBank is UniCredit Group's direct multichannel bank. It has one of the largest financial advisors' network in Italy*, and is the number one broker in Italy for equity trades in terms of volume of orders**. FinecoBank offers an integrated business model combining direct banking and financial advice, with a single free-of-charge account including banking, credit, trading and investment services, also available through applications for smartphone and tablet. With its fully integrated platform, FinecoBank is the benchmark for modern investors.

*Source: Assoreti

**Source: Assosim

Contatti:

Fineco - Media Relations Fineco - Investor Relations Tel.: +39 02 2887 2256 Tel. +39 02 2887 3295 [email protected] [email protected]

Barabino & Partners Tel. +39 02 72023535 Emma Ascani

[email protected]

+39 335 390 334 Tommaso Filippi [email protected] +39 366 644 4093

Talk to a Data Expert

Have a question? We'll get back to you promptly.