FinecoBank

Declaration of Voting Results & Voting Rights Announcements • Apr 13, 2017

Informazione Regolamentata n. 1615-44-2017		Data/Ora Ricezione 13 Aprile 2017 18:38:08	MTA
Societa'	:	FINECOBANK
Identificativo Informazione Regolamentata	:	88052
Nome utilizzatore	:	FINECOBANKN05 - Spolini
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	13 Aprile 2017 18:38:08
Data/Ora Inizio Diffusione presunta	:	13 Aprile 2017 18:53:09
Oggetto	:	PR - notice of publication of documents
Testo del comunicato

Vedi allegato.

PRESS RELEASE

FinecoBank: notice of publication of documents

Milan, April 13, 2017

Notice is hereby given that a summary report showing details of the voting on the items on the agenda of the Ordinary and Extraordinary Shareholders' Meeting of FinecoBank of 11 April 2017, was made public today at the Company's registered office, on the Company' web site www.finecobank.com, on the website of Borsa Italiana S.p.A. www.borsaitaliana.it and on the website of the authorized storage mechanism system managed by Spafid Connect S.p.A. . This is in accordance with regulations in force.

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

Contacts:

Fineco - Media Relations Fineco - Investor Relations Tel.: +39 02 2887 2256 Tel. +39 335 580 5703 mediarelations@finecobank.com investors@finecobank.com

Barabino & Partners Tel. +39 02 72023535 Emma Ascani e.ascani@barabino.it +39 335 390 334

Tommaso Filippi

t.filippi@barabino.it +39 366 644 4093