FinecoBank

AGM Information • Mar 2, 2017

Informazione Regolamentata n. 1615-25-2017		Data/Ora Ricezione 02 Marzo 2017 14:51:50	MTA
Societa'	:	FINECOBANK
Identificativo Informazione Regolamentata	:	85679
Nome utilizzatore	:	FINECOBANKN05 - Spolini
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	02 Marzo 2017 14:51:50
Data/Ora Inizio Diffusione presunta	:	02 Marzo 2017 15:06:51
Oggetto	:	PR - Shareholders' meeting
Testo del comunicato

Vedi allegato.

PRESS RELEASE

FinecoBank: Shareholders' Meeting April 11, 2017 – Notice of Call and documents related to items 1, 2, 3, 4, 5 and 6 of the Agenda (ordinary part)

Milan, March 2nd , 2017

FinecoBank informs that, today, have been published the notice of call of the Shareholders' Meeting and an excerpt from this notice (the excerpt has been published in "Il Sole 24 Ore" and "MF"). Such documents are available on the Company's website www.finecobank.com ("Governance / Shareholders' Meeting").

Furthermore, it are today available at the Company's registered office, on the Company's website www.finecobank.com ("Governance / Shareholders' Meeting"), on the website of the accredited storage system managed by Spafid Connect S.p.A. () and on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it), the documents concerning the following items on the agenda (ordinary part) of the abovementioned Shareholders' Meeting:

• 1. Approval of the FinecoBank S.p.A. financial statements as at December 31, 2016, accompanied by the Reports of the Board of Directors and of the Auditing Company; Report of the Board of Statutory Auditors.
• 1. Allocation of the net profit for the year 2016 of FinecoBank S.p.A.
• 1. Appointment of the Board of Directors, determination of the number of Directors and determination of the duration of their term in office.
• 1. Pursuant to Article 20 of the By-laws, determination of the remuneration due to the Directors for their work on the Board of Directors, the Board Committees and other company bodies.
• 1. Appointment of the Board of Statutory Auditors.
• 1. Pursuant to Article 23, paragraph 17, of the By-laws, determination of the remuneration due to the Statutory Auditors and determination of the remuneration due to the Chairman of the Board of Statutory Auditors as external member of the Supervisory Body.

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 a full range of banking, credit, trading and investment services, which are 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