Notice of publication of documents

Trieste, April 6, 2018 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) 

informs that the Annual Report, containing Fincantieri Group Consolidated Financial Statements at December 31, 2017, draft Financial Statements of Fincantieri at December 31, 2017, Report on operations and the certifications pursuant to article 154-bis, paragraph 5 of the Legislative Decree 58/1998 (TUF), as well as the Reports prepared by the Independent Auditors and the Board of Statutory Auditors, are made available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Investor Relations - Financial Statements” and “Corporate Governance – Shareholders’ Meeting – Shareholders’ Meeting 2018” and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.com).

The Statement of Non-Financial Information as at 31 December 2017, drafted in accordance with Legislative Decree No. 254 of 30 December 2016, the Report on Corporate Governance and Ownership Structure drafted in accordance to article 123-bis of Legislative Decree 58/1998 (TUF), the Remuneration Report drafted pursuant to article 123-ter of Legislative Decree 58/1998 (TUF), the information document related to the Performance Share Plan 2019-2021 and the Explanatory Reports by the Board of Directors on the items of the agenda of the ordinary Shareholders’ meeting regarding (i) the approval of the financial statements 2017 of FINCANTIERI S.p.A., (ii) the allocation of the financial year’s profits and dividend distribution; (iii) the approval of Performance Share Plan 2019-2021, (iv) the approval to purchase and dispose of  Company’s treasury shares after revoking the previous approval; (v) the Remuneration Report, are also made available to the public at the Company’s registered office on the Company’s website (www.fincantieri.com) in the section “Governance – Shareholders’ Meeting – Shareholders’ Meeting 2018” and on the website of the authorized storage mechanism “eMarket-STORAGE” (www.emarketstorage.com).

The Explanatory Report by the Board of Directors on the item of the agenda of the extraordinary meeting regarding the issuance of a maximum of 25,000,000 ordinary shares without nominal value and having the same characteristics as those in circulation, for the purposes of the Performance Share Plan 2019-2021, to be attributed to the management of Fincantieri and/or its subsidiaries according to Article 2349 of the Italian Civil Code, is made available to the public in the same way.

The Company also informs that the Financial Statements and/or summary accounts of Fincantieri’s subsidiaries and associates, as provided for by article 2429, paragraph 3 and 4, of the Italian Civil Code, and the accounting reports of the main Extra-UE subsidiaries drafted pursuant to article 15 of Consob "Market Regulation" no. 20249/2017 will made available to the public, in accordance with laws and regulations in force.

The Company informs that, according to article 84-bis of Consob Regulation no.11971/1999 (the Issuers’ Regulations), the table containing information on the implementation status of the Performance Share Plan 2016-2018, approved by the Shareholders’ meeting of May 19, 2017, is published in the annex to this press release, drafted  in accordance with diagram 7 of Annex 3A of the Issuers’ Regulations.

It should be noted that this table is also attached to the information document on the Performance Share Plan 2019-2021 available on the Company’s website (www.fincantieri.com) in the section “Governance – Shareholders’ Meeting – Shareholders’ Meeting 2018”. For information on the characteristics of the assigned instruments and on the Performance Share Plan 2016-2018 as a whole, refer to the relevant informative document available on the Company’s website (www.fincantieri.com) in the section “Governance – Shareholders’ meeting archive - Shareholders’ meeting 2017”.

LAST UPDATE: 06-04-2018 18:35