PRINTShareholders’ Meeting 2023
NOTICES AND RELEASES
DOCUMENTS AND REPORTS
DIRECTORS’ REPORTS
ENTITLEMENT TO ASK QUESTIONS PRIOR TO THE SHAREHOLDERS’ MEETING
SLATES OF CANDIDATES FOR THE BOARD OF STATUTORY AUDITORS
PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD
INFORMATION AND FORMS
INFORMATION ON SHARE CAPITAL
The share capital of FINCANTIERI S.p.A. is equal to EUR 862,980,725.70 and is divided into 1,699,651,360 ordinary shares without par value. As of the date of the publication of the notice of call, the Company holds 11,128,666 treasury shares, representing 0.65% of the Company’s shares, for which voting rights are suspended as provided by law. These shares are taken into account to determine whether a meeting quorum is present for the Shareholders’ Meeting, but not to calculate the majority required for the approval of the actions on the agenda.
Live streaming
During the Shareholders’ Meeting of 31 May 2023, FINCANTIERI S.p.A. will offer the Shareholders entitled to attend the Shareholders’ Meeting the opportunity to follow the meeting proceedings through a passive streaming platform.
The service will be available, upon identification, directly from the dedicated platform accessible from the following link https://assemblea.fincantieri.it/it.
For further information, please refer to the procedure for access to the live streaming service.