2023 Consolidated First Half Financial Report as at June 30, 2023
- ( file pdf - 2 mb)
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10/08/2023
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2023 FINECOBANK - PRESENTATION 1H23
- ( file pdf - 1 mb)
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01/08/2023
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2023 ARTICLES OF ASSOCIATION OF FINECOBANK SPA
- ( file pdf - 851 kb)
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29/05/2023
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2023 FinecoBank - 1Q23 Results
- ( file pdf - 1 mb)
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09/05/2023
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2023 SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE FINECOBANK SHAREHOLDER'S MEETING
- ( file pdf - 208 kb)
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28/04/2023
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2023 ARTICLES OF ASSOCIATION FINECOBANK SPA
- ( file pdf - 850 kb)
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31/03/2023
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2023 2022 Consolidated Non-Financial Statement
- ( file pdf - 4 mb)
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27/03/2023
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2023 Accounts and Reports 2022
- ( file pdf - 5 mb)
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27/03/2023
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2023 FinecoBank - Remuneration Policy 2023 - Ann. 2
- ( file pdf - 227 kb)
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27/03/2023
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2023 FinecoBank - Remuneration Policy 2023 - Ann. 1
- ( file pdf - 247 kb)
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27/03/2023
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2023 FinecoBank - Remuneration Policy 2023
- ( file pdf - 1 mb)
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27/03/2023
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2023 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURES 2022
- ( file pdf - 1 mb)
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27/03/2023
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2023 LIST N.1 BOD - BOARD OF DIRECTORS SELECTION PROCESS AND INTRODUCTION OF THE CANDIDATES
- ( file pdf - 503 kb)
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21/03/2023
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2023 LIST N.1 BOD - LIST OF THE BOARD OF DIRECTORS AND PROPOSAL ON THE NUMBER OF DIRECTORS AND DURATION OF THEIR TERM OF OFFICE
- ( file pdf - 19 mb)
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21/03/2023
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2023 PROCESS FOR SELECTION CANDIDATES FOR MEMBERSHIP OF THE BOD
- ( file pdf - 471 kb)
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17/03/2023
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2023 QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE BOARD OF STATUTORY AUDITORS OF FINECOBANK
- ( file pdf - 1 mb)
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17/03/2023
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2023 QUALITATIVE AND QUANTITATIVE COMPOSITION OF THE BOD FINECOBANK
- ( file pdf - 1 mb)
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17/03/2023
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2023 TEMPLATE STATUTORY AUDITOR'S ACCEPTANCE STATEMENT
- ( file pdf - 185 kb)
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17/03/2023
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2023 TEMPLATE DECLARATION FORM CERTIFYING RELATIONSHIP OF AFFILIATION SLATE BOARD OF STATUTORY AUDITORS
- ( file pdf - 171 kb)
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17/03/2023
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2023 TEMPLATE LETTER FORM FOR SUBMITTING LISTS FOR THE APPOINTMENT OF STATUTORY AUDITORS
- ( file pdf - 168 kb)
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17/03/2023
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