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Shareholders' meeting 2016

Shareholders’ Meeting 2016

Notices and releases

Notice of the Shareholders' meeting

Notice of publication of documentrs

Notice of publication of documents

Notice of deposit - remuneration report and explanatory reports

Notice of deposit of the annual report at 31 december 2015

Filing of the slates of candidates for the office of director of fincantieri s.p.a.

Publication of the slates of candidates for the board of directors of fincantieri s.p.a

Notice of deposit of the subsidiaries' and associates' financial statements

Communication to the public pursuant to article 114, paragraph 5, of legislative decree No. 59/98

Shareholders' meeting approves 2015 financial statements appointed the new board of director

Notice of deposit of the minutes of the shareholders' meeting

Financial documents and Report on corporate governance and ownership structure

Report on corporate governance and ownership structure

Annual Report 2015

Directors’ Reports and documents

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

Remuneration report

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

Explanatory report by the Board of Directors on the second item of the agenda for the extraordinary part (Amendments to Articles of the By-laws)

Explanatory report amendments to Art. 19 of the By-laws proposed by Fintecna S.p.A.

Explanatory report by the Board of Directors on the second item on the agenda for the ordinary part (Appointment of the Board of Directors)

Information requested by Consob under art. 114 paragraph 5 of Italian Legislative Decree n. 58/1998

Lists of board candidates

List NO.1 - INARCASSA

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

Curriculum Vitae of Giampiero Massolo

Curriculum Vitae of Massimiliano Cesare

Forms

Ordinary proxy form

Appointed representative proxy form

Certification by proxy

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

Summary account of the votes