AGM Information • Feb 9, 2021
AGM Information
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| Informazione Regolamentata n. 1615-11-2021 |
Data/Ora Ricezione 09 Febbraio 2021 17:39:11 |
MTA | |
|---|---|---|---|
| Societa' | : | FINECOBANK | |
| Identificativo Informazione Regolamentata |
: | 142347 | |
| Nome utilizzatore | : | FINECOBANKN02 - Spolini | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 09 Febbraio 2021 17:39:11 | |
| Data/Ora Inizio Diffusione presunta |
: | 09 Febbraio 2021 17:39:12 | |
| Oggetto | : | FINECOBANK PR - Other resolutions | |
| Testo del comunicato |
Vedi allegato.
The Board of Directors of FinecoBank today approved the following resolutions:
Milan, February 9, 2021
Free capital increase through the issuance of FinecoBank ordinary shares in order to support the "LTI 2018-2020" for Employees.
The Board of Directors of FinecoBank S.p.A., once verified the achievement of the performance targets, has approved, referring to the "LTI 2018-2020" the allocation of 104,629 ordinary shares. Consequently, the Board of Directors has approved to increase the share capital, pursuant to Article 2449 of the Italian Civil Code, for a maximum amount of Euro 34,527.57 corresponding to 104,629 ordinary shares with a nominal value of Euro 0.33 each, that will be granted to the LTI 2018-2020 beneficiaries by using the corresponding amount of the reserve known "Provisions linked to the medium-term incentive system for the staff of FinecoBank". These shares – not subject to any constraints and, therefore, freely transferable from the date of their issue-will have the same rights as those in circulation and regular dividend.
The Board of Directors has approved the consequent amendments to the By-laws.
Free capital increases through the issuance of FinecoBank ordinary shares in order to support the "2015, 2016, 2017, 2018 and 2019 Incentive Systems"
The Board of Directors, in order to execute the 2015, 2016, 2017, 2018 and 2019 Incentive Systems, once verified the achievement of the performance targets, has approved to allocate a maximum amount of 241,098 ordinary shares, and consequently to increase the share capital, pursuant to Article 2349 of the Italian Civil Code, for an overall maximum amount of Euro 79,562.34 corresponding to 241,098 ordinary shares with a nominal value of Euro 0.33 each that will be granted to the 2015, 2016, 2017, 2018 and 2019 Incentive Systems beneficiaries, as per the System Rules, by using the corresponding amount of the reserve known "Provisions linked to the medium-term incentive system for the staff of FinecoBank". These shares – not subject to any constraints and, therefore, freely transferable from the date of their issue – will have the same rights as those in circulation and regular dividend.
The Board of Directors has approved the consequent amendments to the By-laws, establishing that all the previous resolutions will be effective starting from March 31, 2021, date of the aforementioned capital increase execution.
FinecoBank is one of the most important FinTech banks in Europe. Listed on the FTSE MIB, Fineco offers a business model that is unique in Europe, combining the best platforms with a large network of financial advisors. It offers a single account with banking, trading and investment services, on transactional and advisory platforms developed with proprietary technologies. Fineco is a leading bank in brokerage in Europe, and one of the most important players in Private Banking in Italy, offering advanced and tailor-made advisory services. Since 2017, FinecoBank has also been in the UK with an offer focused on brokerage, banking and investment services. Fineco Asset Management was founded in Dublin in 2018, with a mission to develop investment solutions in partnership with top international asset managers.
Fineco - Media Relations Fineco - Investor Relations Tel.: +39 02 2887 2256 Tel. +39 02 2887 3736/2358 [email protected] [email protected]
Barabino & Partners Tel. +39 02 72023535 Emma Ascani [email protected] +39 335 390 334
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