Fincantieri | Shareholders' Meeting 2017

Notices and releases

Notice of pubblication of Annual Report 2016 and the other documents for the Shareholder's meeting on May 19, 2017

317.7 KB

NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2016 AND OTHER DOCUMENTS FOR THE SHAREHOLDERS’ MEETING ON MAY 19, 2017

CASSA DEPOSITI E PRESTITI PRESS RELEASE: Nomination of the slate of candidates for the renewal of Fincantieri’s Board of Statutory Auditors

FILING OF THE SLATES OF CANDIDATES FOR THE APPOINTEMENT OF THE BOARD OF STATUTORY AUDITORS OF FINCANTIERI S.p.A.

PUBLICATION OF THE SLATES OF CANDIDATES FOR THE APPOINTEMENT OF THE BOARD OF STATUTORY AUDITORS OF FINCANTIERI S.p.A.

DEPOSIT OF THE SUBSIDIARIES’ AND ASSOCIATES’ FINANCIAL STATEMENTS

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

NOTICE OF DEPOSIT OF THE AMENDED COMPANY’S BY- LAWS

Financial documents and Report on corporate governance and ownership structure

Report on corporate governance and ownership structure

6.1 MB

Annual Report 2016

6.6 MB

Directors’ Reports and documents

Explanatory report by the Board of Directors on the first item on the agenda for the ordinary part (Financial Statements)

355 KB

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SECOND ITEM ON THE AGENDA FOR THE ORDINARY PART (Appointment of the Board of Statutory Auditors)

542.3 KB

Information Document relevant to the Performance Share Plan 2016-2018

451.8 KB

Explanatory report by the Board of Directors on the third item on the agenda for the ordinary part (Approval of the Performance Share Plan 2016-2018)

358.3 KB

Explanatory report by the Board of Directors on the fourth item on the agenda for the ordinary part (Authorisation to purchase and dispose of the Company's treasury shares)

380.7 KB

Remuneration Report

1.4 MB

Explanatory report by the Board of Directors on the fifth item on the agenda for the ordinary part (Remuneration Report)

384.7 KB

Explanatory report by the Board of Directors on the first item on the agenda for the extraordinary part (Issuance of ordinary shares)

414.7 KB

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

List NO.1 - INARCASSA

5.3 MB

List NO.2 - Fintecna S.p.A.

6.5 MB

Forms

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

Shareholders’ Meeting 2017

Notices and releases

Notice of the Shareholders' meeting

SUMMARY NOTICE OF CALL

Notice of publication of documents

Notice of pubblication of Annual Report 2016 and the other documents for the Shareholder's meeting on May 19, 2017

NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2016 AND OTHER DOCUMENTS FOR THE SHAREHOLDERS’ MEETING ON MAY 19, 2017

CASSA DEPOSITI E PRESTITI PRESS RELEASE: Nomination of the slate of candidates for the renewal of Fincantieri’s Board of Statutory Auditors

FILING OF THE SLATES OF CANDIDATES FOR THE APPOINTEMENT OF THE BOARD OF STATUTORY AUDITORS OF FINCANTIERI S.p.A.

PUBLICATION OF THE SLATES OF CANDIDATES FOR THE APPOINTEMENT OF THE BOARD OF STATUTORY AUDITORS OF FINCANTIERI S.p.A.

DEPOSIT OF THE SUBSIDIARIES’ AND ASSOCIATES’ FINANCIAL STATEMENTS

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

NOTICE OF DEPOSIT OF THE AMENDED COMPANY’S BY- LAWS

Financial documents and Report on corporate governance and ownership structure

Report on corporate governance and ownership structure

Annual Report 2016

Directors’ Reports and documents

Explanatory report by the Board of Directors on the first item on the agenda for the ordinary part (Financial Statements)

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SECOND ITEM ON THE AGENDA FOR THE ORDINARY PART (Appointment of the Board of Statutory Auditors)

Information Document relevant to the Performance Share Plan 2016-2018

Explanatory report by the Board of Directors on the third item on the agenda for the ordinary part (Approval of the Performance Share Plan 2016-2018)

Explanatory report by the Board of Directors on the fourth item on the agenda for the ordinary part (Authorisation to purchase and dispose of the Company's treasury shares)

Remuneration Report

Explanatory report by the Board of Directors on the fifth item on the agenda for the ordinary part (Remuneration Report)

Explanatory report by the Board of Directors on the first item on the agenda for the extraordinary part (Issuance of ordinary shares)

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

List NO.1 - INARCASSA

List NO.2 - Fintecna S.p.A.

Forms

Ordinary proxy form

Certification by proxy

Appointed representative proxy form

Information on share capital

Results of the shareholders’ meeting

Summary account of the votes

Minutes of the shareholders' meeting