FinecoBank shareholders approve bylaw changes creating co-general manager role

• FinecoBank shareholders held an extraordinary meeting on June 29, 2026.
• Shareholders adopted amendments to the bylaws to introduce the new role of Condirettore Generale, updating articles 15, 17, 22.
• The changes allow the board to appoint or remove a Condirettore Generale, grant delegated powers, extend corporate representation, subject to stated role-compatibility limits.
• Shareholders also authorized the chair or the CEO-director general to complete the required corporate formalities to implement the adopted amendments.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. FinecoBank Banca Fineco S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 158786.pdf), on July 15, 2026, and is solely responsible for the information contained therein.