Shareholders' Meeting April 10, 2019
The Shareholders' Meeting is the body that represents the interest of all shareholders and expresses the corporate will through its resolutions.
The Shareholders' Meeting has the authority to pass resolutions in ordinary and extraordinary sessions with the meeting and voting quorums provided for by Law, taking into account the specific matters under review.
Among other things, the Ordinary Shareholders' Meeting approves the financial statements and resolves on profit distribution and appoints Directors and Statutory Auditors. It also appoints the independent auditing firm to perform the Independent Statutory Audit, setting its compensation. Moreover, it resolves on remuneration and incentivisation policies and practices provided for by prevailing regulations.
The Extraordinary Shareholders' Meeting has the authority to resolve on amendments to the Articles of Association, capital increase transactions, mergers and de-mergers.
Shareholders' Meeting documentation
Documentation |
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Notice of call |
pdf
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Excerpt of the Notice of Call |
pdf
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Proxy form and voting instructions to the Appointed Representative |
pdf
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Ordinary proxy form |
pdf
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Certification of representative (Article 135-novies of the LD no. 58 of February 24, 1998) |
pdf
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Director's Report |
pdf
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2019 Compensation Policy |
pdf
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Annex 1 to 2019 Compensation Policy |
pdf
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Annex 2 to 2019 Compensation Policy |
pdf
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Termination payments policy |
pdf
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Report on Corporate Governance and Ownership Structures 2018 |
pdf
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Reports and Accounts 2018 |
pdf
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Other documents
Documentation |
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Side Presentation relating to the 2019 Compensation Policy |
pdf
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Votes summary report |
pdf
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Minutes of the Ordinary Shareholders' Meeting |
pdf
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Minutes of the Extraordinary Shareholders' Meeting |
pdf
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Shareholders' Meeting 11 April 2018
The Shareholders' Meeting is the body that represents the interest of all shareholders and expresses the corporate will through its resolutions.
The Shareholders' Meeting has the authority to pass resolutions in ordinary and extraordinary sessions with the meeting and voting quorums provided for by Law, taking into account the specific matters under review.
Among other things, the Ordinary Shareholders' Meeting approves the financial statements and resolves on profit distribution and appoints Directors and Statutory Auditors. It also appoints the independent auditing firm to perform the Independent Statutory Audit, setting its compensation. Moreover, it resolves on remuneration and incentivisation policies and practices provided for by prevailing regulations.
The Extraordinary Shareholders' Meeting has the authority to resolve on amendments to the Articles of Association, capital increase transactions, mergers and de-mergers.
Shareholders' Meeting documentation
Documentation |
|
Notice of call |
pdf
|
Excerpt of the Notice of Call |
pdf
|
Proxy form and voting instructions to the Appointed Representative |
pdf
|
Ordinary proxy form |
pdf
|
Certification of representative (Article 135-novies of the LD no. 58 of February 24, 1998) |
pdf
|
Director's Report |
pdf
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Information for the filing of candidacies |
pdf
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2018 Compensation Policy |
pdf
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Annex 1 to 2018 Compensation Policy |
pdf
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Annex 2 to 2018 Compensation Policy |
pdf
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Report on Corporate Governance and Ownership Structures 2017 |
pdf
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FinecoBank S.p.A. 2017 Reports and Accounts |
pdf
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Candidacies for the completion of the Board of Statutory Auditors of FinecoBank |
pdf
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Other documents
Documentation |
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Side Presentation relating to the 2018 Compensation Policy |
pdf |
Votes summary report |
pdf
|
Minutes of the Ordinary Shareholders' Meeting |
pdf
|
Minutes of the Extraordinary Shareholders' Meeting |
pdf
|
Shareholders' Meeting April 11, 2017
The Shareholders' Meeting is the body that represents the interest of all shareholders and expresses the corporate will through its resolutions.
The Shareholders' Meeting has the authority to pass resolutions in ordinary and extraordinary sessions with the meeting and voting quorums provided for by Law, taking into account the specific matters under review.
Among other things, the Ordinary Shareholders' Meeting approves the financial statements and resolves on profit distribution and appoints Directors and Statutory Auditors. It also appoints the independent auditing firm to perform the Independent Statutory Audit, setting its compensation. Moreover, it resolves on remuneration and incentivisation policies and practices provided for by prevailing regulations.
The Extraordinary Shareholders' Meeting has the authority to resolve on amendments to the Articles of Association, capital increase transactions, mergers and de-mergers.
Shareholders' Meeting documentation
Documentation |
|
Notice of call |
pdf |
Excerpt of the Notice of Call |
pdf |
Proxy form and voting instructions to the Appointed Representative |
pdf |
Ordinary proxy form |
pdf |
Certification of representative (Article 135-novies of the Legislative Decree no. 58 of February 24, 1998) |
pdf |
Directors' Reports item 1, 2, 3, 4, 5 and 6 of the Agenda |
pdf |
Information concerning the appointment of the Board of Directors and the Board of Statutory Auditors |
pdf |
Template ''Letter form for the submitting of lists for the appointment of members of the Board of Directors'' - Annex A |
pdf |
Template ''Declaration form certifying the existence or absence of any relationship of affiliation'' - Annex B |
pdf |
Template ''Acceptance Statement'' and template ''Qualitative-quantitative profile statement'' - Annexes C e D |
pdf |
Template ''Letter form for the submitting of lists for the appointment of Statutory Auditors'' - Annex A1 |
pdf |
Template ''Declaration form certifying the existence or absence of any relationship of affiliation'' - Annex B1 |
pdf |
Template ''Acceptance Statement'' - Annex C1 |
pdf |
Directors' Reports item 7, 8, 9, 10, 11 and 12 of the Agenda - Ordinary Part and item 1 and 2 of the Agenda - Extraordinary Part |
pdf |
2017 Compensation Policy |
pdf |
Annex 1 to 2017 FinecoBank Compensation Policy |
pdf |
Annex 2 to 2017 FinecoBank Compensation Policy |
pdf |
Termination payments policy |
pdf |
FinecoBank S.p.A. 2016 Reports and Accounts |
pdf |
Report on Corporate Governance and Ownership Structures 2016 |
pdf |
Candidacies for the appointment of the Board of Directors of FinecoBank S.p.A. |
pdf |
Candidacies for the appointment of the Board of Statutory Auditors of FinecoBank S.p.A. |
pdf |
Other documents
Documentation |
|
Side Presentation relating to the 2017 Compensation Policy |
pdf |
Votes summary report |
pdf |
Minutes of the Extraordinary Shareholders' Meeting |
pdf |
Minutes of the Ordinary Shareholders' Meeting |
pdf |
Shareholders' Meeting 12 April 2016
The Shareholders' Meeting is the body that represents the interest of all shareholders and expresses the corporate will through its resolutions.
The Shareholders' Meeting has the authority to pass resolutions in ordinary and extraordinary sessions with the meeting and voting quorums provided for by Law, taking into account the specific matters under review.
Among other things, the Ordinary Shareholders' Meeting approves the financial statements and resolves on profit distribution and appoints Directors and Statutory Auditors. It also appoints the independent auditing firm to perform the Independent Statutory Audit, setting its compensation. Moreover, it resolves on remuneration and incentivisation policies and practices provided for by prevailing regulations.
The Extraordinary Shareholders' Meeting has the authority to resolve on amendments to the Articles of Association, capital increase transactions, mergers and de-mergers.
Shareholders' Meeting documentation
Documentation |
|
Notice of Meeting |
pdf |
Excerpt of the Notice of Meeting |
pdf |
Proxy of the Company’s designated Representative |
pdf |
Proxy |
pdf |
Directors' Reports |
pdf |
FinecoBank S.p.A. 2015 Reports and Accounts |
pdf |
2016 Compensation Policy |
pdf |
Report on Corporate Governance and Ownership Structures 2015 |
pdf |
Summary report of the votes |
pdf |
Minutes |
pdf |
Shareholders' Meeting 23 April 2015
The Shareholders' Meeting is the body that represents the interest of all shareholders and expresses the corporate will through its resolutions.
The Shareholders' Meeting has the authority to pass resolutions in ordinary and extraordinary sessions with the meeting and voting quorums provided for by Law, taking into account the specific matters under review.
Among other things, the Ordinary Shareholders' Meeting approves the financial statements and resolves on profit distribution and appoints Directors and Statutory Auditors. It also appoints the independent auditing firm to perform the Independent Statutory Audit, setting its compensation. Moreover, it resolves on remuneration and incentivisation policies and practices provided for by prevailing regulations.
The Extraordinary Shareholders' Meeting has the authority to resolve on amendments to the Articles of Association, capital increase transactions, mergers and de-mergers.
Shareholders' Meeting documentation
Documentation |
|
Notice of Meeting |
pdf |
Proxy of the Company’s designated Representative |
pdf |
Proxy |
pdf |
Directors' Reports |
pdf |
FinecoBank S.p.A. 2014 Reports and Accounts |
pdf |
Compensation Policy 2015 |
pdf |
Termination Payments Policy 2015 |
pdf |
Report on Corporate Governance and Ownership Structures 2014 |
pdf |
Summary report of the votes |
pdf |
Minutes |
pdf |
Company Boards
Board of Directors
The Board of Directors was appointed by the Ordinary Shareholders' Meeting of FinecoBank of 11 April 2017 and will remain in office until the approval of the annual financial statements as at 31 December 2019. The Board of Directors has the following members:
Name and Surname |
Position |
Place and date of birth |
In office since |
Enrico Cotta Ramusino |
Chairman |
S. Alessio con Vialone (PV)
22/05/1959 |
11.04.2017 |
Enrico Cotta Ramusino - Chairman
After graduating with honours from the University of Pavia in 1982 with a degree in Economics and Business, he received a PhD in Research in Business Economics from Bocconi University in Milan, then he launched his academic career. He taught at the Universities of Perugia and Varese (Insubria), and he is currently a Full Professor in Economics and Business Management and a Professor of Finance at the University of Pavia. He has held various administrative positions within UniCredit Group (Chairman of the Board of Directors for Fineco Leasing, member of the Supervisory Board and President of the Audit Committee for UniCredit Austria GmbH and UniCredit Leasing Romania, Deputy Chairman of Pioneer Alternative Investments). Since December 2001, he has held the role of Chairman of FinecoBank. He has written several monographs and numerous articles. He is registered with the Association of Qualified Accountants, the Pavia Township Municipal Court and the registrar of account auditors; the professional activity he carries out includes corporate valuation and strategic planning, as well as serving as Technical Consultant for the Dispute office of the Milan Civil Court.
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Francesco Saita |
Vice Chairman |
Milano
15/10/1967 |
11.04.2017 |
Francesco Saita - Vice Chairman
He graduated in Business Administration at Bocconi University in Milan in 1991. Since 2005 he is Full professor at the Department of Finance at Bocconi University, where he was previously a researcher and then associate professor. At Bocconi University he is currently Director of the Financial Education research unit at the Baffi Carefin research centre. At Bocconi he has previously been Director of the Baffi Carefin Centre for Applied Research on International Markets, Banking, Finance and Regulation (2015-2017), Dean of the Graduate School Dean (2010-2014) and Director of the Finance Department (2007-2010). He has authored many publications on risk management in banks, asset management companies and insurance companies, and on derivative instruments. He has been an independent board director of Fondi Alleanza SGR (2003-2006) and of Banca Aletti (2012-2014). Since 2014 he is Vice Chairman of the Board and Chairman of the Risk and Related Parties Committee (previously Audit and Related Parties Committee) at Finecobank. Over the years he has also provided advisory services on risk management and derivative instruments to banks, insurance companies and asset management companies.
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Alessandro Foti |
Managing Director and General Manager |
Milano
31/08/1960 |
11.04.2017 |
Alessandro Foti - Managing Director and General Manager He graduated with honours in Business and Economics from the Bocconi University of Milan in 1984. He began his professional career in the Financial Management Office of IBM in 1985. After three years of experience in Montedison S.p.A., where he became Head of financial coordination of the group's affiliate companies, in 1989 he joined Fin-Eco Holding S.p.A., with responsibility for capital market operations. In 1993 he became the Head of the operational section for administration, asset management and trading of Fin-Eco Sim S.p.A.. After being appointed as a member of the Board of Directors, General Manager and Managing Director, in 2002 he became Chairman of Fin-Eco Sim S.p.A.. After three years of experience as a member of the Management Committee of Assosim, in October 1999 he was appointed as a member of the Board of Directors of FinecoBank. In 2001, he became a member of the Supervisory Board of Entrium Direct Bankers AG. From 2003 to 2005, he was a member of the Board of Directors of Ducati Motors Holding S.p.A. and General Manager of FinecoGroup S.p.A. (a company listed on the Midex segment of the Milan Stock Exchange). From October 1999 to December 2000 he was a member of the Board of Directors of FinecoBank. From December 2000 to date he has served as Managing Director of FinecoBank and from July 2014 also as General Manager. From 2008 to date he has been Head of the Asset Gathering business line of the UniCredit Group. From May 2010 to January 2015 he was Vice Chairman of the Supervisory Board of DAB Bank AG. From April 2012 to April 2014 he was a member of the Management Committee of Assoreti. From 2013 to date he has been a member of the Executive Management Committee of UniCredit Group. Since April 2014 he has been Director and Vice Chairman of Assoreti. Since July 2014 he has been a member of the Board of Directors of Borsa Italiana S.p.A..
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Patrizia Albano |
Director |
Napoli
29/08/1953 |
11.04.2017 |
Patrizia Albano - Director Patrizia ALBANO, aged 63, graduated in Law with full marks from University La Sapienza of Rome in 1979 and member of the Rome Bar Association (Ordine degli Avvocati). She started her career as an in-house legal advisor at the Istituto Mobiliare Italiano S.p.A. from 1981 to 1999, and then worked as Head of the Large Corporate Division central legal office of San Paolo IMI S.p.A. until 2000. She has also worked as General Counsel of IBI (now Alerion Clean Power S.p.A.) and as Company Secretary of Risanamento Napoli S.p.A. and Fincasa S.p.A., both of which are listed companies on the Italian Stock Exchange. Later, from 2003 to 2007, she worked at the Italian law firm, Studio Legale Carboti. Since 2007, she is in the private practice at her own law firm in Rome and Milan (Albano Baldassari Avvocati), practicing in the Corporate Law field and providing assistance to various clients in relation to corporate consulting and corporate, banking and financial transactions, as well as Institutional and corporate compliance. She assisted Prada S.p.A. in its listing on the Hong Kong Stock Exchange and has been providing consultancy and assistance to the Prada Group, coordinating its Corporate Affairs since September 2008. Since February 2015 she has been representing the Company at Assolombarda (Association of Industrial provinces of Milan, Lodi, Monza and Brianza), where she is Chairperson of Gruppo Moda e Design. Ms. Albano also served as board member of Banca Carim – Cassa di Risparmio di Rimini S.p.A. from April to November 2015. She has been Chairman of the Board of Statutory Auditors of Artemide Italia S.p.A. and Regular Auditor of Artemide Group S.p.A and Artemide S.p.A since April 2014. Ms. Albano served as board member of Mediacontech S.p.A. from June to December 2016.
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Elena Biffi |
Director |
Milano
27/01/1966 |
11.04.2017 |
Elena Biffi - Director Elena Biffi Member of AIAF, Italian Financial Analyst Association, and WCD, Women Corporate Directors. Degree (110 cum laude) in Political Economy at Bocconi University, she has more than 20 years of experience as consultant: corporate governance, evaluation of companies, strategic decisions, risk management, quantitative analysis. She is: Independent Director of FinecoBank, Independent Director of Arnoldo Mondadori Editore S.p.A., Insolvency official receiver of insurance company “La Concordia S.p.A. in LCA”; Chairperson of; Co-founder of CSIP, Certified Sustainability Insurance Partners (Nonprofit organization for sustainable insurance). Previous positions: Chairman of the Board of Statutory Auditors and the Supervisory Board on the Organizational Model provided for by Italian Legislative Decree no. 231/2001 of Fondartigianato, she worked in collaboration with the Ministry; Independent Director of Mediolanum S.p.A. (Bank and Insurance Group), Mediolanum Vita, Mediolanum Assicurazioni; Member of the Board of Statutory Auditors of Pension Fund (Vittoria Lavoro).
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Maria Chiara Malaguti |
Director |
Bologna
26/02/1964 |
11.04.2017 |
Maria Chiara Malaguti - Director Maria Chiara Malaguti is Full Professor of International law at Università Cattolica Sacro Cuore (Milan/Rome, Italy). She is currently legal advisor to the Italian Ministry for Foreign Affairs on trade matters and to the World Bank on modernization of payment systems, financial markets and governance. She chairs the UNCITRAL WG1 on Micro, Small and Medium-Size Enterprises. Until 31st July 2003 she was senior expert in the Payments Systems Division of the European Central Bank, advising in legal matters to the Section on Securities Settlement Systems. Already in a previous period of consultancy at the European Moary Institute in 1996 she had dealt with issues concerning financial markets and global governance. Dr. Malaguti holds degrees in law and in economics, an LLM from Harvard Law School and a PhD from the European University Institute (EUI) in Florence, Italy. She has various publications, mainly focusing on financial markets, harmonization of law and sovereign debt. In the past, she has been legal assistant and chief of cabi at the European Court of Justice and still practices as an attorney in Rome.
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Gianmarco Montanari |
Director |
Novara
20/04/1972 |
11.04.2017 |
Gianmarco Montanari - Director Gianmarco Montanari is General Manager of the Italian Institute of Technology in Genoa. Previously he was City Manager (General Manager) of Turin after having worked as a manager in top positions in the automotive, financial, management and public administration sectors. He holds an academic degree in Engineering Management at the Politecnico of di Torino, and other four degrees in Management, Economics, Political Sciences and Law, together with various management specializations from prestigious international business schools (Columbia, Insead, IMD, Bocconi). Furthermore, he was member of numerous board of private and public companies including the Torinese Transport Group and the Italian Revenue Agency. He was awarded with the Knight of the Order of Merit of the Italian Republic. He is the author of the book "The Samsung Way".
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Maurizio Santacroce |
Director |
Bari
27/08/1971 |
11.04.2017 |
Maurizio Santacroce - Director Maurizio is Board Member of Banca Fineco, of which is also member of Risk Committee.He is also CEO of 24 Ore Business School SpA.Maurizio Santacroce has a Bachelor Degree in Economics and a Master Degree in Business Administration. Previously covered relevant roles in Ernst and Young Corporate Finance, UniCredit Group, Vodafone, Bain & Company and Lottomatica-Gtech where, between 2005 and 2007, he was first Lottery Business Unit Director, managing the Gratta e Vinci game re-launch, and then became Lottomatica Services. From 2008 to 2017, Maurizio worked with Sisal reaching the rule of General Manager of payment services (CEO) and online. Maurizio is member of IAG - Italian Angels of Growth - the most relevant community of angel investors in Italy. Maurizio is Professor of Digital Marketing & Innovation at Cattolica University in Milan.
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The members of the Board of Directors are domiciled for the purpose at the Company’s registered office.
Board of Statutory Auditors
The Board of Statutory Auditors currently in office is made up of five members, of which three are acting statutory auditors and two alternates. The Board of Statutory Auditors will remain in office until the approval of the financial statements for the year ended 31 December 2019. The Board of Statutory Auditors has the following members:
Name and Surname |
Position |
Place and date of birth |
In office since |
Elena Spagnol |
Chairman |
Torino
14/02/1968 |
11.04.2018 |
Elena Spagnol - Chairman She graduated in Business and Economics - University of Turin in 1992. Certified Public Account since 1995. She worked as consultant with Ernst & Young -Studio Legale e Tributario (associate since 2003) and since September 2016 she joined Studio Associato Piazza in Milan. She is author of articles newspaper and magazine, as well as publications; conference lecturer in collaboration with Eutekne. Chairman of Statutory Auditor of ERG S.p.A.
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Stefano Fiorini - Chairman Graduated in Economics and Business at University of Rome “La Sapienza”. He is Dottore Commercialista and Certified Public Auditor. Admitted to the register of judicial administrators. Member on NED Community, the Italian association of non-executive and independent directors. He gained significant experience in the main business sectors (industrial, services, banking and insurance). He worked as Auditor (KPMG SpA and Arthur Andersen SpA) and as consultant in corporate finance with focus on debt restructuring (Gallo & C. SpA and Stern Stewart Ltd). He was Investment Director of PM & PARTNERS SpA e di ABN Amro Capital Investments NV. He works as advisor to private companies in relation to corporate finance matters and to both Civil and Criminal Courts as well as to private parties in legal disputes regarding financial and banking matters. He is Chairman of the Board of Directors of Galaxy S.à r.l. SICAR, and Chairman of the Statutory Auditors Board of IGI SGR SpA, Meta-fin SpA, Phoenix Asset Management SpA and Vimec Srl, Regular Statutory Auditor of Elemaster SpA and Iacobucci HF Aerospace SpA and Alternate Auditor of Finmeccanica – Leonardo SpA, S.M.R.E. SpA and I.E.T. SpA. Acted, inter alia, as Board member at Manutencoop Facility Management SpA and at PM & Partners SGR SpA and as Chairman of the Statutory Auditors Board at Mediolanum S.p.A.
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Barbara Aloisi |
Statutory Auditor |
Cervia (RA)
06/06/1967 |
11.04.2017 |
Barbara Aloisi - Statutory Auditor After gaining a degree in Business and Economics from the University of Bologna in 1991, she obtained the authorisation to practice the profession of chartered accountant in 1992 at the University of Bologna. She is entered in the register of chartered accountants of Milan and register of auditors. Since 2003 she is a partner of the NCTM Law Firm. She currently holds the position of statutory auditor in both financial as well as industrial-commercial companies, including SIAD S.p.A., WPP Marketing Communications (Italy) S.r.l., Zobele Holding S.p.A. and N&W Global Vending S.p.A. She is co-author of a number of publications. Speaker at S.A.F. Milan Chartered Accountants Foundation conferences.
|
Marziano Viozzi |
Statutory Auditor |
Fara Gera d'Adda (BG)
20/08/1946 |
11.04.2017 |
Marziano Viozzi - Statutory Auditor He graduated in Political Sciences from the University of Pavia in 1974. Since 1978 he is registered in the Order of Accountants of Tortona (no. 13); appointed Official Auditor and registered in the Register of Auditors (no. 60950). He is the owner of a chartered accontancy firm in Tortona. He is also general partner of the consultancy and data analysis firm COGEFI S.a.S. di Dott. Marziano Viozzi & C. in Tortona. He is Sole Administrator of the consulting company with an emphasis on the renewable energy sectors E.P.G. ENERGY CONSULTING S.r.l. in Tortona. He has performed, and continues to perform, the role of Chairman or member of the Board of Statutory Auditors of numerous companies.
|
Federica Bonato |
Stand-in Statutory Auditor |
Conegliano (TV)
25/11/1955 |
11.04.2017 |
Federica Bonato - Stand-in Statutory Auditor She graduated in Business and Economics from the University of Padua (Verona campus) and she started her professional career as an employee of Cassa di Risparmio di Verona Vicenza e Belluno, in the “Research and Strategic Planning” sector. She continued her professional career as a permanent teacher of Technical and Applied Accounting at the Einaudi Institute of Verona. Since 1990 he is registered in the Order of Chartered Accountants and Accounting Professionals of Verona and works as a Chartered Accountant, with corporate advisory assignments with industrial companies. Since 1995 he is registered with the Register of Statutory Auditorse and she has held the role of member of the Board of Statutory Auditors of numerous companies, including UniCredit Factoring S.p.A., UniCredit Corporate Banking S.p.A. (now UniCredit), UniCredit Merchant S.p.A. and UniCredit. Since 1990 she has been registered with the Association of Chartered Accountants of Verona and since 1995 in the register of auditors.
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Gianfranco Consorti |
Stand-in Statutory Auditor |
Atri (TE)
07/07/1950 |
11.04.2018 |
Gianfranco Consorti - Stand-in Statutory Auditor He graduated in Businesses and Economics at Università degli Studi “La Sapienza” of Rome in 1975. Qualified as “Dottore Commercialista” (Register of Rome) since 1978 and “Revisore Legale” since 1995. Joined the audit firm Ernst & Young (formerly Arthur Young) S.p.A. in 1976 where he became Partner in 1986 and worked as auditor up to 2013, acting also as national leader for the Public Sector and member of the Board of Directors. He joined also as lead audit partner of numerous companies and groups (among others, Poste Italiane S.p.A., ENAV S.p.A., Azienda Sanitaria di Firenze, Almaviva S.p.A., SIAE – Società Italiana Autori ed Editori, Iritecna in liquidation and various State owned companies). He has also developed a specific experience in the field of financial controls of State and Regional programs financed by the European Union. Since 2013 he has been working as consultant in administrative, accounting and management field. He is Chairman of the Supervisory bodies under the Italian Legislative Decree no. 231/2001 and Chairman or member of the board of Statutory Auditors of numerous financial and industrial-commercial companies.
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The members of the Board of Statutory Auditors are domiciled for the purpose at the Company’s registered office.
FinecoBank Corporate Bodies Regulations
PDF
Supervisory Body
In a resolution of 15 December 2005, the Board of Directors entrusted the supervision of the activities subject to protection in accordance with Leg. Dec. No. 231/01 to a specific body known as the "Supervisory Committee under the terms of Art. 6 of Leg. Dec. No. 231/2001", defining its composition and the relevant identification of the activities within its competence.
The Supervisory Committee is made up of:
- Marianna Li Calzi, President
- Salvatore Messina
- Silvio Puchar, Compliance Officer
- Andrea Pepe, Responsabile Legal & Corporate Affairs Manager
The term of office of the Committee members coincides with that of the Board of Directors, which appointed them, and its members may be re-elected. The Secretary of the Committee is the Compliance Officer.
In accordance with the provisions of Art. 6 of Leg. Dec. No. 231/2001, the Supervisory Committee is granted the powers necessary for the precise and efficient supervision of the operation of and compliance with the Organisation and Management Model. An integral part of the Model is the Code of Ethics under the terms of Leg. Dec. No. 231/2001, a document that contains the provisions aimed at ensuring that the actions of the recipients are motivated by criteria of correctness, cooperation, loyalty, transparency and mutual respect, as well as preventing the introduction of conduct that may constitute the offences or unlawful administrative acts included in the list of Leg. Dec. No. 231/01.
In the performance of the tasks provided for by Leg. Dec. No. 231/2001, the Supervisory Committee may participate directly in discussions with the Administrative Bodies of FinecoBank S.p.A., the Board of Auditors as well as all the organisational units of the company in order to obtain information or data deemed necessary for the performance of its activities.
To report any behaviour contrary to the principles referred to in Leg. Dec. No. 231/2001 to the Supervisory Committee of FinecoBank S.p.A., the email address is organismodivigilanza231@finecobank.com
It is pointed out that the aforesaid address is dedicate solely to reports for which it has competence and that the Supervisory Committee shall not consider claims from customers, for which reference is made to the appropriate section of the site for methods of transmission to the Bank.
The message must contain the person’s full ID information with the first and last names and address in order to enable the Committee to effect any communications/responses to the reporting party.
Committees
Risk and Related Parties
Name and Surname |
Position |
Place and date of birth |
In office since |
Francesco Saita |
Chairman |
Milano
15/10/1967 |
11.04.2017 |
Francesco Saita
He graduated in Business Administration at Bocconi University in Milan in 1991. Since 2005 he is Full professor at the Department of Finance at Bocconi University, where he was previously a researcher and then associate professor. At Bocconi University he is currently Director of the Financial Education research unit at the Baffi Carefin research centre. At Bocconi he has previously been Director of the Baffi Carefin Centre for Applied Research on International Markets, Banking, Finance and Regulation (2015-2017), Dean of the Graduate School Dean (2010-2014) and Director of the Finance Department (2007-2010). He has authored many publications on risk management in banks, asset management companies and insurance companies, and on derivative instruments. He has been an independent board director of Fondi Alleanza SGR (2003-2006) and of Banca Aletti (2012-2014). Since 2014 he is Vice Chairman of the Board and Chairman of the Risk and Related Parties Committee (previously Audit and Related Parties Committee) at Finecobank. Over the years he has also provided advisory services on risk management and derivative instruments to banks, insurance companies and asset management companies.
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Gianmarco Montanari |
Director |
Novara
20/04/1972 |
11.04.2017 |
Gianmarco Montanari
Gianmarco Montanari is General Manager of the Italian Institute of Technology in Genoa. Previously he was City Manager (General Manager) of Turin after having worked as a manager in top positions in the automotive, financial, management and public administration sectors. He holds an academic degree in Engineering Management at the Politecnico of di Torino, and other four degrees in Management, Economics, Political Sciences and Law, together with various management specializations from prestigious international business schools (Columbia, Insead, IMD, Bocconi). Furthermore, he was member of numerous board of private and public companies including the Torinese Transport Group and the Italian Revenue Agency. He was awarded with the Knight of the Order of Merit of the Italian Republic. He is the author of the book "The Samsung Way".
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Maurizio Santacroce |
Director |
Bari
27/08/1971 |
11.04.2017 |
Maurizio Santacroce
Maurizio is Board Member of Banca Fineco, of which is also member of Risk Committee.He is also CEO of 24 Ore Business School SpA.Maurizio Santacroce has a Bachelor Degree in Economics and a Master Degree in Business Administration. Previously covered relevant roles in Ernst and Young Corporate Finance, UniCredit Group, Vodafone, Bain & Company and Lottomatica-Gtech where, between 2005 and 2007, he was first Lottery Business Unit Director, managing the Gratta e Vinci game re-launch, and then became Lottomatica Services. From 2008 to 2017, Maurizio worked with Sisal reaching the rule of General Manager of payment services (CEO) and online. Maurizio is member of IAG - Italian Angels of Growth - the most relevant community of angel investors in Italy. Maurizio is Professor of Digital Marketing & Innovation at Cattolica University in Milan.
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Remuneration Committee
Name and Surname |
Position |
Place and date of birth |
In office since |
Gianmarco Montanari |
Chairman |
Novara
20/04/1972 |
11.04.2017 |
Gianmarco Montanari
Gianmarco Montanari is General Manager of the Italian Institute of Technology in Genoa. Previously he was City Manager (General Manager) of Turin after having worked as a manager in top positions in the automotive, financial, management and public administration sectors. He holds an academic degree in Engineering Management at the Politecnico of di Torino, and other four degrees in Management, Economics, Political Sciences and Law, together with various management specializations from prestigious international business schools (Columbia, Insead, IMD, Bocconi). Furthermore, he was member of numerous board of private and public companies including the Torinese Transport Group and the Italian Revenue Agency. He was awarded with the Knight of the Order of Merit of the Italian Republic. He is the author of the book "The Samsung Way".
|
Elena Biffi |
Director |
Milano
27/01/1966 |
11.04.2017 |
Elena Biffi
Elena Biffi Member of AIAF, Italian Financial Analyst Association, and WCD, Women Corporate Directors. Degree (110 cum laude) in Political Economy at Bocconi University, she has more than 20 years of experience as consultant: corporate governance, evaluation of companies, strategic decisions, risk management, quantitative analysis. She is: Independent Director of FinecoBank, Independent Director of Arnoldo Mondadori Editore S.p.A., Insolvency official receiver of insurance company “La Concordia S.p.A. in LCA”; Chairperson of; Co-founder of CSIP, Certified Sustainability Insurance Partners (Nonprofit organization for sustainable insurance). Previous positions: Chairman of the Board of Statutory Auditors and the Supervisory Board on the Organizational Model provided for by Italian Legislative Decree no. 231/2001 of Fondartigianato, she worked in collaboration with the Ministry; Independent Director of Mediolanum S.p.A. (Bank and Insurance Group), Mediolanum Vita, Mediolanum Assicurazioni; Member of the Board of Statutory Auditors of Pension Fund (Vittoria Lavoro).
|
Enrico Cotta Ramusino |
Director |
S. Alessio con Vialone
22/05/1959 |
11.04.2017 |
Enrico Cotta Ramusino
After graduating with honours from the University of Pavia in 1982 with a degree in Economics and Business, he received a PhD in Research in Business Economics from Bocconi University in Milan, then he launched his academic career. He taught at the Universities of Perugia and Varese (Insubria), and he is currently a Full Professor in Economics and Business Management and a Professor of Finance at the University of Pavia. He has held various administrative positions within UniCredit Group (Chairman of the Board of Directors for Fineco Leasing, member of the Supervisory Board and President of the Audit Committee for UniCredit Austria GmbH and UniCredit Leasing Romania, Deputy Chairman of Pioneer Alternative Investments). Since December 2001, he has held the role of Chairman of FinecoBank. He has written several monographs and numerous articles. He is registered with the Association of Qualified Accountants, the Pavia Township Municipal Court and the registrar of account auditors; the professional activity he carries out includes corporate valuation and strategic planning, as well as serving as Technical Consultant for the Dispute office of the Milan Civil Court.
|
Corporate Governance, Appointments and Sustainability Committee
Name and Surname |
Position |
Place and date of birth |
In office since |
Elena Biffi |
Chairman |
Milano
27/01/1966 |
11.04.2017 |
Elena Biffi
Elena Biffi Member of AIAF, Italian Financial Analyst Association, and WCD, Women Corporate Directors. Degree (110 cum laude) in Political Economy at Bocconi University, she has more than 20 years of experience as consultant: corporate governance, evaluation of companies, strategic decisions, risk management, quantitative analysis. She is: Independent Director of FinecoBank, Independent Director of Arnoldo Mondadori Editore S.p.A., Insolvency official receiver of insurance company “La Concordia S.p.A. in LCA”; Chairperson of; Co-founder of CSIP, Certified Sustainability Insurance Partners (Nonprofit organization for sustainable insurance). Previous positions: Chairman of the Board of Statutory Auditors and the Supervisory Board on the Organizational Model provided for by Italian Legislative Decree no. 231/2001 of Fondartigianato, she worked in collaboration with the Ministry; Independent Director of Mediolanum S.p.A. (Bank and Insurance Group), Mediolanum Vita, Mediolanum Assicurazioni; Member of the Board of Statutory Auditors of Pension Fund (Vittoria Lavoro).
|
Patrizia Albano |
Director |
Napoli
29/08/1953 |
11.04.2017 |
Patrizia Albano
Patrizia ALBANO, aged 63, graduated in Law with full marks from University La Sapienza of Rome in 1979 and member of the Rome Bar Association (Ordine degli Avvocati). She started her career as an in-house legal advisor at the Istituto Mobiliare Italiano S.p.A. from 1981 to 1999, and then worked as Head of the Large Corporate Division central legal office of San Paolo IMI S.p.A. until 2000. She has also worked as General Counsel of IBI (now Alerion Clean Power S.p.A.) and as Company Secretary of Risanamento Napoli S.p.A. and Fincasa S.p.A., both of which are listed companies on the Italian Stock Exchange. Later, from 2003 to 2007, she worked at the Italian law firm, Studio Legale Carboti. Since 2007, she is in the private practice at her own law firm in Rome and Milan (Albano Baldassari Avvocati), practicing in the Corporate Law field and providing assistance to various clients in relation to corporate consulting and corporate, banking and financial transactions, as well as Institutional and corporate compliance. She assisted Prada S.p.A. in its listing on the Hong Kong Stock Exchange and has been providing consultancy and assistance to the Prada Group, coordinating its Corporate Affairs since September 2008. Since February 2015 she has been representing the Company at Assolombarda (Association of Industrial provinces of Milan, Lodi, Monza and Brianza), where she is Chairperson of Gruppo Moda e Design. Ms. Albano also served as board member of Banca Carim – Cassa di Risparmio di Rimini S.p.A. from April to November 2015. She has been Chairman of the Board of Statutory Auditors of Artemide Italia S.p.A. and Regular Auditor of Artemide Group S.p.A and Artemide S.p.A since April 2014. Ms. Albano served as board member of Mediacontech S.p.A. from June to December 2016.
|
Francesco Saita |
Director |
Milano
15/10/1967 |
11.04.2017 |
Francesco Saita
He graduated in Business Administration at Bocconi University in Milan in 1991. Since 2005 he is Full professor at the Department of Finance at Bocconi University, where he was previously a researcher and then associate professor. At Bocconi University he is currently Director of the Financial Education research unit at the Baffi Carefin research centre. At Bocconi he has previously been Director of the Baffi Carefin Centre for Applied Research on International Markets, Banking, Finance and Regulation (2015-2017), Dean of the Graduate School Dean (2010-2014) and Director of the Finance Department (2007-2010). He has authored many publications on risk management in banks, asset management companies and insurance companies, and on derivative instruments. He has been an independent board director of Fondi Alleanza SGR (2003-2006) and of Banca Aletti (2012-2014). Since 2014 he is Vice Chairman of the Board and Chairman of the Risk and Related Parties Committee (previously Audit and Related Parties Committee) at Finecobank. Over the years he has also provided advisory services on risk management and derivative instruments to banks, insurance companies and asset management companies.
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External Auditors
The External Auditors must be included in the Register of Auditors kept by the Ministry of Economy and Finance and, during the year, have the task of:
- Verifying that the company’s accounting records are properly maintained and that operations are correctly reflected in the accounting records;
- Providing an opinion, in a specific report, on the annual report’s compliance with the regulations with the rules governing the report and confirming that it provides a true and fair view of the financial position and results of operations for the year
Additionally, as recommended by Consob, the external auditors also audit the half-year financial statements, including the half-year interim financial report. The above tasks were assigned during the Ordinary Shareholders’ Meeting of FinecoBank of 16 April 2013, upon a reasoned proposal from the Board of Statutory Auditors, for the years 2013-2021, in accordance with Italian Legislative Decree 39/2010 which establishes the term of the engagement as nine years non-renewable and were confirmed ahead of the listing of the Bank’s shares on the Mercato Telematico Azionario (electronic stock market) organised and managed by Borsa Italiana S.p.A. by letter of acknowledgement of 16 April 2014.
The external auditors currently appointed by FinecoBank are Deloitte & Touche S.p.A.
Via Tortona, 25
20144 Milano
Tel. 02 83322111
www.deloitte.it
Related parties and associated persons
Global Policy for the management of transactions with persons in potential conflict of interest of the FinecoBank Group.
The Board of Directors of FinecoBank S.p.A. in its meeting on November 5, 2019, having received prior positive recommendations from the Risk and Related Parties Committee and the Board of Statutory Auditors, approved the new "Global Policy for the management of transactions with persons in potential conflict of interest of the FinecoBank Group" (the "Global Policy") whose purpose is to establish, within FinecoBank Group's scope of operations, the rules and principles to be adhered to for the control of risk arising from situations of possible conflict of interest resulting from the proximity of certain persons to the Bank's or its Subsidiaries’ decision-making centres.
The Global Policy – intended as an organic abridgement with the aim of unifying the governance aspects and the scopes of application, as well as the procedural and organizational aspects – contains the rules to be followed in the management of:
- Transactions with Related Parties pursuant to the Consob Regulation adopted by resolution 17221 of March 12, 2010;
- Transactions with Associated Persons pursuant to the regulations on “Risk activities and conflicts of interest with associated persons, established in Tile V, Chapter 5 of the Bank of Italy Circular 263/2006 ("New regulations for the prudential supervision of banks" as amended);
- Obligations of Bank Officers pursuant to Article 136 of the Legislative Decree 385 of September 1, 1993, the "Italian Banking Law";
- Transactions with additional relevant persons in potential conflict of interest as identified by way of self-regulation by the Bank, taking into account the applicable law and regulations.
The Board of Directors of FinecoBank S.p.A., on an annual basis, assesses whether to revise the Global Policy taking account, among other things, of any changes in the applicable regulations and in the governance and organizational structure of the Bank or FinecoBank Group as well as the demonstrated effectiveness of the same Global Policy in practice.
Documents
Articles of Association
The Articles of Association contain the operational rules for the Company that supplement legal provisions. The Articles of Association may be amended by the Ordinary Shareholders' Meeting or, in specific cases, by the Board of Directors. The amendments take effect from the time when the related resolution is recorded in the Register of Companies.
Articles of Association
PDF
Quali-Quantitative Profile of the Board of Directors
In a meeting held on 7 February 2017 – and in accordance with the Supervisory Provisions for banks on corporate governance issued by the Bank of Italy – the FinecoBank Board of Directors established and approved its own qualitative and quantitative composition (the "Assessment of the Qualitative and Quantitative composition of the Board of Directors of FinecoBank S.p.A."), which is considered "optimal" for the purpose of proper performance of its responsibilities.
Quali-Quantitative Profile
PDF
Procedures for Shareholders’ Meetings
On 15 April 2014, the Shareholders’ Meeting of FinecoBank S.p.A. adopted the Procedures for Shareholders’ Meetings, which are designed to govern ordinary, extraordinary and – insofar as compatible – special meetings.
Procedures for Shareholders’ Meetings
PDF
Board resolution documentation
Documentation |
Save |
Minutes Extract BoD 05/02/2019 |
Save |
Documentation |
Save |
Minutes Extract BoD 06/02/2018 |
Save |
Documentation |
Save |
Minutes Extract BoD 07/02/2017 |
Save |
Documentation |
Save |
Minutes Extract BoD 08/02/2016 |
Save |
Documentation |
Save |
Minutes Extract BoD 09/02/2015 |
Save |
Report on Corporate Governance
The Board of Directors of FinecoBank S.p.A., with resolution of 5 March 2019, approved the “Report on Corporate Governance and Ownership Structures 2018” which compares the corporate governance system adopted by the Bank with the corporate governance rules provided for not only by law and applicable to companies with shares listed on a regulated market organized and managed by Borsa Italiana S.p.A., but also by the Code of Conduct prepared by the Corporate Governance Committee of Borsa Italiana.
Report on Corporate Governance and Ownership Structures 2018PDF
With a resolution on 7 March 2017, the FinecoBank S.p.A. Board of Directors approved the "2016 Corporate Governance and Ownership Structures Report" which compares the corporate governance system adopted by the Bank with the corporate governance rules provided for not only by law and applicable to companies with shares listed on a regulated market organised and managed by Borsa Italiana S.p.A., but also by the Code of Conduct prepared by the Corporate Governance Committee of Borsa Italiana.
Report on Corporate Governance and Ownership Structures 2017PDF
The Board of Directors of FinecoBank S.p.A., with resolution of 7th March 2017, approved the "2016 Corporate Governance and Ownership Structures Report“ which compares the corporate governance system adopted by the Bank with the corporate governance rules provided for not only by law and applicable to companies with shares listed on a regulated market organized and managed by Borsa Italiana S.p.A., but also by the Code of Conduct prepared by the Corporate Governance Committee of Borsa Italiana.”
Report on Corporate Governance and Ownership Structures 2016PDF
The Board of Directors of FinecoBank S.p.A., with resolution of 8 February 2016, approved the "2015 Corporate Governance and Ownership Structures Report“ which compares the corporate governance system adopted by the Bank with the corporate governance rules provided for not only by law and applicable to companies with shares listed on a regulated market organized and managed by Borsa Italiana S.p.A., but also by the Code of Conduct prepared by the Corporate Governance Committee of Borsa Italiana.”
Report on Corporate Governance and Ownership Structures 2015PDF
The Board of Directors of FinecoBank S.p.A., with resolution of 10 March 2015, approved the "2014 Corporate Governance and Ownership Structures Report“ which compares the corporate governance system adopted by the Bank with the corporate governance rules provided for not only by law and applicable to companies with shares listed on a regulated market organized and managed by Borsa Italiana S.p.A., but also by the Code of Conduct prepared by the Corporate Governance Committee of Borsa Italiana.”
Report on Corporate Governance and Ownership Structures 2014PDF
In a resolution of 5 June 2014, the Board of Directors of FinecoBank S.p.A. approved the “Report on the Corporate Governance System and on Compliance with the Corporate Governance Code for Listed Companies”. The document compares the Bank’s corporate governance system with the rules on the subject, as laid out by: i) current regulations applicable to listed companies on a regulated market organised and managed by Borsa Italiana S.p.A.; and ii) the Corporate Governance Code issued by the Corporate Governance Committee of Borsa Italiana.
Report on Corporate Governance SystemPDF
Article 19 of Regulation (EU) no. 596/2014 on market abuse and Article 114, paragraph 7 of Italian Legislative Decree no. 58 of 24 February 1998 ("TUF") and articles 152 sexies and subsequent of the Consob Regulation adopted with resolution no. 11971 of 14 May 1999 as amended ("Consob Regulation) govern disclosure obligations and limitations for some types of transactions concerning shares and/or debt instruments of listed issuers, or other financial instruments related thereto, executed by "Relevant Parties" of the listed issuer and by persons closely associated with such parties (as identified herein).
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This Internal Dealing Procedure (the "Procedure") reflects the directives contained in the above-mentioned statutory and regulatory provisions as they apply to FinecoBank S.p.A. (“Fineco"), with the purpose of improving the transparency and uniformity of the reporting of financial dealings by the persons specified above, by providing investors with an idea of how these persons perceive the prospects of the company and/or of the group to which it belongs.
Therefore, these regulations are not connected with the possession of price-sensitive information by relevant persons and the unlawful use of such information (which would constitute the criminal offence of insider trading), in that it is assumed that the execution of certain financial transactions by “relevant” persons (i.e. persons who, by virtue of the position held, have access to inside information about the company's affairs and those of its group) is in itself price sensitive.
The Procedure sets out two fundamental requirements:
- Relevant Persons must report some transactions in Fineco shares (or connected financial instruments) carried out by them or by persons closely associated with them.
- Relevant Persons must refrain from performing the above transactions in certain time spans.
Date |
Name and Surname |
Transaction |
Number of shares |
Amount in € |
Save |
14 October 2014 |
Enrico Cotta Ramusino |
Buy |
25,000 |
99,700 |
pdf |
22 December 2014 |
Noris Giancarlo Gaccioli |
Buy |
4,300 |
19,909 |
pdf |
23 December 2014 |
Noris Giancarlo Gaccioli |
Buy |
2,300 |
10,511 |
pdf |
16 March 2015 |
Noris Giancarlo Gaccioli |
Buy |
3,500 |
21,402.50 |
pdf |
7 April 2015 |
Noris Giancarlo Gaccioli |
Buy |
2,500 |
16,500 |
pdf |
17 April 2015 |
Noris Giancarlo Gaccioli |
Sell |
10,100 |
69,664.75 |
pdf |
23 April 2015 |
Noris Giancarlo Gaccioli |
Buy |
8,000 |
53,520.00 |
pdf |
17 August 2015 |
Noris Giancarlo Gaccioli |
Buy |
2,700 |
20,668.50 |
pdf |
11 November 2015 |
Enrico Cotta Ramusino |
Buy |
12,000 |
86,280 |
pdf |
30 December 2015 |
Noris Giancarlo Gaccioli |
Sell |
10,700 |
81,373.50 |
pdf |
30 December 2015 |
Noris Giancarlo Gaccioli |
Sell |
2,500 |
18,975 |
pdf |
13 April 2016 |
Stefano Orfanini |
Sell |
18,900 |
131,166 |
pdf |
14 February 2017 |
Mauro Albanese |
Sell |
43,781 |
238,221 |
pdf |
14 February 2017 |
Paolo Di Grazia |
Sell |
43,754 |
238,074 |
pdf |
14 February 2017 |
Alessandro Foti |
Sell |
106,370 |
578,780 |
pdf |
14 February 2017 |
Carlo Giausa |
Sell |
34,406 |
187,210 |
pdf |
14 February 2017 |
Fabio Milanesi |
Sell |
43,754 |
238,074 |
pdf |
14 February 2017 |
Stefano Orfanini |
Sell |
3,483 |
18,952 |
pdf |
14 February 2017 |
Lorena Pelliciari |
Sell |
18,576 |
101,076 |
pdf |
28 March 2017 |
Stefano Orfanini |
Sell |
4,617 |
29,687 |
pdf |
3 April 2017 |
Stefano Orfanini |
Sell |
3,412 |
21,744 |
pdf |
9 May 2017 |
Stefano Orfanini |
Sell |
4,524 |
30,641 |
pdf |
19 May 2017 |
Mauro Albanese |
Sell |
22,000 |
147,400 |
pdf |
22 May 2017 |
Mauro Albanese |
Sell |
22,000 |
148,500 |
pdf |
13 June 2017 |
Carlo Giausa |
Sell |
15,000 |
107,284.50 |
pdf |
13 June 2017 |
Carlo Giausa |
Sell |
24,894 |
178,167.26 |
pdf |
7 September 2017 |
Enrico Cotta Ramusino |
Buy |
13,000 |
89,858 |
pdf |
5 October 2017 |
Enrico Cotta Ramusino |
Buy |
10,000 |
72,000 |
pdf |
6 October 2017 |
Enrico Cotta Ramusino |
Buy |
5,000 |
35,975 |
pdf |
14 February 2018 |
Alessandro Foti |
Sell |
90,895 |
840,797 |
pdf |
14 February 2018 |
Fabio Milanesi |
Sell |
37,410 |
346,050 |
pdf |
14 February 2018 |
Carlo Giausa |
Sell |
29,406 |
272,011 |
pdf |
14 February 2018 |
Mauro Albanese |
Sell |
37,426 |
346,198 |
pdf |
14 February 2018 |
Paolo Di Grazia |
Sell |
37,585 |
347,669 |
pdf |
14 February 2018 |
Lorena Pelliciari |
Sell |
15,379 |
142,259 |
pdf |
26 February 2018 |
Mauro Albanese |
Sell |
24,000 |
239,868 |
pdf |
3 April 2018 |
Alessandro Foti |
Sell |
32,933 |
319,392 |
pdf |
3 April 2018 |
Fabio Milanesi |
Sell |
13,559 |
131,498 |
pdf |
3 April 2018 |
Carlo Giausa |
Sell |
25,355 |
245,899 |
pdf |
3 April 2018 |
Mauro Albanese |
Sell |
24,862 |
241,117 |
pdf |
3 April 2018 |
Paolo Di Grazia |
Sell |
13,559 |
131,498 |
pdf |
3 April 2018 |
Lorena Pelliciari |
Sell |
5,828 |
56,521 |
pdf |
3 April 2018 |
Stefano Orfanini |
Sell |
3,965 |
38,453 |
pdf |
9 May 2018 |
Enrico Cotta Ramusino |
Sell |
34,213 |
339,602 |
pdf |
10 May 2018 |
Enrico Cotta Ramusino |
Sell |
30,787 |
302,258 |
pdf |
13 February 2019 |
Alessandro Foti |
Sell |
55,826 |
564,075 |
pdf |
13 February 2019 |
Fabio Milanesi |
Sell |
22,719 |
229,557 |
pdf |
13 February 2019 |
Mauro Albanese |
Sell |
22,986 |
232,254 |
pdf |
13 February 2019 |
Paolo Di Grazia |
Sell |
22,719 |
229,557 |
pdf |
13 February 2019 |
Lorena Pelliciari |
Sell |
9,876 |
99,789 |
pdf |
1 April 2019 |
Alessandro Foti |
Sell |
31,522 |
371,329 |
pdf |
1 April 2019 |
Fabio Milanesi |
Sell |
12,998 |
153,116 |
pdf |
1 April 2019 |
Mauro Albanese |
Sell |
12,979 |
152,893 |
pdf |
1 April 2019 |
Paolo Di Grazia |
Sell |
24,524 |
288,893 |
pdf |
1 April 2019 |
Lorena Pelliciari |
Sell |
4,774 |
56,238 |
pdf |
1 April 2019 |
Stefano Orfanini |
Sell |
926 |
10,908 |
pdf |
6 August 2019 |
Enrico Cotta Ramusino |
Buy |
20,000 |
177,380 |
pdf |
4 September 2019 |
Enrico Cotta Ramusino |
Buy |
5,000 |
47,875 |
pdf |
6 September 2019 |
Enrico Cotta Ramusino |
Buy |
5,000 |
49,135 |
pdf |
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