AGM Information • Feb 7, 2023
AGM Information
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| Informazione Regolamentata n. 1615-10-2023 |
Data/Ora Ricezione 07 Febbraio 2023 17:52:31 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | FINECOBANK | |
| Identificativo Informazione Regolamentata |
: | 172279 | |
| Nome utilizzatore | : | FINECOBANKN02 - Spolini | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 07 Febbraio 2023 17:52:31 | |
| Data/Ora Inizio Diffusione presunta |
: | 07 Febbraio 2023 17:52:35 | |
| Oggetto | : | PR FINECOBANK - Other resolutions | |
| Testo del comunicato |
Vedi allegato.
The Board of Directors of FinecoBank today approved the following resolutions:
▪ 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 conditions under the Plan, has approved, referring to the "LTI 2018-2020" the allocation of 342,170 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 112,916.10 corresponding to 342,170 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-long 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 the above resolution will be effective starting from March 31st 2023, date of the aforementioned capital increase execution.
▪ Free capital increases through the issuance of FinecoBank ordinary shares in order to support the "2017, 2018, 2019, 2020 and 2021 Incentive Systems"
The Board of Directors, in order to execute the 2017, 2018, 2019, 2020 and 2021 Incentive Systems, once verified the achievement of the conditions under the Systems, has approved to allocate a maximum amount of 169,605 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 55,969.65 corresponding to 169,605 ordinary shares with a nominal value of Euro 0.33 each that will be granted to the 2017, 2018, 2019, 2020 and 2021 Incentive Systems beneficiaries, as per the System Rules, by using the corresponding amount of the reserve known "Provisions linked to the medium-long 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 the above resolution will be effective starting from March 31st 2023, 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 an unique business model in Europe, combining advanced platforms with a large network of financial advisors. It offers a single account with banking, trading and investment services, through 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 is in the UK with an offer focused on brokerage, banking and investment services. Fineco Asset Management was founded in Dublin in 2018, with the 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 +39 335 390 334 [email protected]
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