Documents Archive

For the dissemination of regulated information FINCANTIERI S.p.A. uses eMarket SDIR managed by Spafid Connect S.p.A., with registered office in Foro Buonaparte n. 10, Milan. 
For the storage and filing of regulated information made available to the public FINCANTIERI S.p.A. adheres to the mechanism for the centralized storage of regulated information denominated eMarket STORAGE, available at the website www.emarketstorage.com and managed by Spafid Connect S.p.A., with registered office in Foro Buonaparte n. 10, Milan (*).

(*) Until 8 May 2015 FINCANTIERI S.p.A. has used the mechanism for the centralized storage of regulated information denominated “1Info”, available at the website www.computershare.it, managed by Computershare S.p.A., with registered office at Via Lorenzo Mascheroni 19, Milan.

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Shareholders’ Meeting 2023

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 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.

RESULTS OF THE SHAREHOLDERS’ MEETING

SHAREHOLDERS’ MEETING 2022

ENTITLEMENT TO ASK QUESTIONS PRIOR TO THE SHAREHOLDERS’ MEETING

SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

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 3,012,414 treasury shares, representing 0.18% 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.

RESULTS OF THE SHAREHOLDERS’ MEETING

Shareholder's Meeting 2021

Entitlement to ask questions prior to the Shareholders’ Meeting

Information on share capital 2021

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,699,651,360 ordinary shares without indication of par value.

Results of the Shareholders’ Meeting

Shareholders' Meeting 2020

Proposals for resolution pursuant to article 126-bis, paragraph 1, third period, TUF

Entitlement to ask questions prior to the Shareholders’ Meeting

SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,699,651,360 ordinary shares without indication of par value.

Results of the shareholders’ meeting

Shareholders' Meeting November 2019

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,699,651,360 ordinary shares without indication of par value.

Shareholders' Meeting April 2019

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,692,119,070 ordinary shares without indication of par value.

Shareholders’ Meeting 2018

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,692,119,070 ordinary shares without indication of par value.

Shareholders’ Meeting 2017

Financial documents and Report on corporate governance and ownership structure

slates of candidates for the appointement of the Board of Statutory Auditors of Fincantieri S.p.A.

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,692,119,070 ordinary shares without indication of par value.

Shareholders’ Meeting 2016

Financial documents and Report on corporate governance and ownership structure

Information on share capital

The share capital of FINCANTIERI S.p.A. is equal to euro 862,980,725.70 represented by 1,692,119,070 ordinary shares without indication of par value.

Results of the shareholders’ meeting

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