Shareholders' Meeting 2020

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Shareholders' Meeting 2020

Notices and releases

NOTICE OF THE SHAREHOLDERS’ MEETING

PUBBLICATION OF DOCUMENTS OF SHAREHOLDERS’ MEETING 2020, NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2019

1.1 MB

SUMMARY NOTICE OF CALL

1 MB

FILING OF SLATES OF CANDIDATES BOARD OF STATUTORY AUDITORS – PROPOSAL OF DETERMINATION STANDING STATUTORY AUDITORS’ REMUNERATION

399.9 KB

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

578.2 KB

Fincantieri: Shareholders’ Meeting approves 2019 Financial Statements and appoints New Board of Statutory Auditors

432.8 KB

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

391.5 KB

Documents and reports

ANNUAL REPORT 2019

6.2 MB

STATEMENT OF NON-FINANCIAL INFORMATION AS AT 31 DECEMBER 2019 (2019 SUSTAINABILITY REPORT)

8.8 MB

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

2.6 MB

REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID

3.3 MB

Directors' Reports

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FIRST ITEM OF THE AGENDA (FINANCIAL STATEMENTS)

958.1 KB

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SECOND ITEM OF THE AGENDA (ALLOCATION OF FINANCIAL YEAR’S PROFIT)

944.2 KB

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE THIRD ITEM OF THE AGENDA (APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS)

896.9 KB

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FOURTH ITEM OF THE AGENDA (AUTHORISATION TO PURCHASE AND DISPOSE OF THE COMPANY’S TREASURY SHARES)

1009.6 KB

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FIFTH ITEM OF THE AGENDA (REMUNERATION)

966.7 KB

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

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

774.3 KB

Entitlement to ask questions prior to the Shareholders’ Meeting

Questions and answers prior to the Shareholders’ Meeting pursuant to article 127-ter, TUF

713.5 KB

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

List NO.1 - INSTITUTIONAL INVESTORS

11.4 MB

List NO.2 - INARCASSA

3.8 MB

List NO.3 - CDP INDUSTRIA S.P.A.

10.5 MB

INFORMATION AND FORMS

ORDINARY PROXY FORM

255.7 KB

APPOINTED REPRESENTATIVE PROXY FORM

303.6 KB

PRIVACY INFORMATION POLICY

533.8 KB

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

Minutes of the Shareholders' meeting

20.5 MB

Summary account of the votes

366.7 KB