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FinecoBank
Transaction in Own Shares • Jan 21, 2025
4321_dirs_2025-01-21_cec9476c-1069-4499-838f-e99690aa05d6.pdf
Transaction in Own Shares
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| Informazione Regolamentata n. 1615-4-2025 |
Data/Ora Inizio Diffusione 21 Gennaio 2025 17:51:22 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | FINECOBANK | |
| Identificativo Informazione | : | 200536 | |
| Regolamentata | |||
| Utenza - Referente | : | FINECOBANKN02 - Spolini Paola | |
| Tipologia | : | 2.4 | |
| Data/Ora Ricezione | : | 21 Gennaio 2025 17:51:22 | |
| Data/Ora Inizio Diffusione | : | 21 Gennaio 2025 17:51:22 | |
| Oggetto | : | PR FINECOBANK_Purchase treasury shares FIS 2025 |
|
Testo del comunicato
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PRESS RELEASE
FinecoBank S.p.A.: Purchase of treasury shares to carry out the 2025 Incentive System for Personal Financial Advisors (PFA) identified staff – "2025 PFA SYSTEM"
Milan, January 21, 2025
FinecoBank S.p.A. informs that, according to the provisions of articles 2357 and 2357-ter of the Civil Code, 132 of Legislative Decree no. 58/1998 and 144-bis of Consob Regulation no. 11971/1999, today's Board of Directors resolved to request to the FinecoBank's ordinary Shareholders' Meeting – that will be called to approve the 2024 financial statements – the authorization to purchase and to dispose of treasury shares for a maximum number of 244,189 FinecoBank ordinary shares, in order to acquire the financial instruments needed to carry out the "2025 PFA System" for the Personal Financial Advisors identified staff.
The requested authorization is for a maximum number of 244,189 ordinary shares, equal to 0.04% of the current share capital and, therefore, well below the maximum limit of 20% provided by the applicable regulation, also taking into consideration the 81,200 treasury shares owned by the Company at the date of the present report, equal to 0.01% of the current share capital, and also the maximum number of treasury shares that at the moment is estimated to be assigned to execute Incentive Systems already approved or that will be approved in the future, or other needs not foreseeable at the moment.
The amount of the purchasing operations should not be below the nominal value per share, equal to Euro 0.33 and not above, as a maximum, the official closing price of FinecoBank ordinary shares registered in the Euronext Milan the day preceding the purchase, increased by 15%.
The authorization to purchase will be valid for a period of eighteen months from the date of the Shareholders' Meeting that passed the resolution for the authorization.
Buy-back operations of treasury shares will be executed only after having received the necessary authorization from the Supervisory Authorities, according to articles 77-78 Reg. EU no. 575/2013 (CRR) as modified by Reg. EU no. 876/2019.
Contacts: Fineco - Media Relations Fineco - Investor Relations Tel.: +39 02 2887 2256 Tel. +39 02 2887 2358 [email protected] [email protected]
Barabino & Partners Tel. +39 02 72023535 Emma Ascani +39 335 390 334 [email protected]