Fincantieri | Shareholders' Meeting 2018

Notices and releases

05 April 2018

Notice of the Shareholders' meeting

06 April 2018

SUMMARY NOTICE OF CALL

1.3 MB

06 April 2018

NOTICE OF PUBLICATIONS OF DOCUMENTS

07 April 2018

NOTICE OF PUBLICATION

589.7 KB

14 May 2018

NOTICE OF DIVIDEND AND MINUTES

787.8 KB

06 June 2018

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

11 June 2018

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

documents and Reports

06 April 2018

Annual Report 2017

3.8 MB

06 April 2018

Statement of Non-Financial Information as at 31 December 2017 (2017 Sustainability Report)

14.1 MB

06 April 2018

Report on corporate governance and ownership structure

2.3 MB

06 April 2018

Remuneration Report

1.6 MB

06 April 2018

Information Document (Performance Share Plan 2019-2021)

713.2 KB

Directors’ Reports

06 April 2018

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

314.8 KB

06 April 2018

Explanatory report by the Board of Directors on the second item on the agenda for the ordinary part (Allocation of financial year's profit and dividend distribution)

312.7 KB

06 April 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)

384.9 KB

06 April 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)

406.6 KB

06 April 2018

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

290.8 KB

06 April 2018

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

330.8 KB

Forms

05 April 2018

Ordinary proxy form

221.1 KB

05 April 2018

Certification by proxy

197.9 KB

05 April 2018

Appointed representative proxy form

265.6 KB

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

Shareholders’ Meeting 2018

Notices and releases

Notice of the Shareholders' meeting

SUMMARY NOTICE OF CALL

NOTICE OF PUBLICATIONS OF DOCUMENTS

NOTICE OF PUBLICATION

NOTICE OF DIVIDEND AND MINUTES

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

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

documents and Reports

Annual Report 2017

Statement of Non-Financial Information as at 31 December 2017 (2017 Sustainability Report)

Report on corporate governance and ownership structure

Remuneration Report

Information Document (Performance Share Plan 2019-2021)

Directors’ Reports

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 (Allocation of financial year's profit and dividend distribution)

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)

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)

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