Shareholder's Meeting 2021

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Shareholder's Meeting 2021

NOTICES AND RELEASES

Notice of the Shareholder's Meeting

PUBLICATION OF DOCUMENTS OF SHAREHOLDERS’ MEETING 2021

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SUMMARY NOTICE OF CALL

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Publication of the annual report 2020, consolidated non-financial statement and other documents for the shareholders’ meeting on April 8, 2021

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SUMMARY NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2020 AND OTHER DOCUMENTS FOR THE SHAREHOLDERS’ MEETING ON APRIL 8, 2021

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FINCANTIERI: SHAREHOLDERS’ MEETING APPROVES 2020 FINANCIAL STATEMENTS

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NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

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DOCUMENTS AND REPORTS

ANNUAL REPORT 2020

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REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

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STATEMENT OF NON-FINANCIAL INFORMATION AS AT 31 DECEMBER 2020 (2020 SUSTAINABILITY REPORT)

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REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID

5.2 MB

INFORMATION DOCUMENT (PERFORMANCE SHARE PLAN 2022-2024)

1.1 MB

DIRECTORS’ REPORTS

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

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EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SECOND ITEM OF THE AGENDA (ALLOCATION OF ANNUAL FINANCIAL RESULT)

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EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE THIRD ITEM OF THE AGENDA (APPROVAL OF THE PERFORMANCE SHARE PLAN 2022-2024)

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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)

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

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Entitlement to ask questions prior to the Shareholders’ Meeting

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

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INFORMATION AND FORMS

ORDINARY PROXY FORM

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APPOINTED REPRESENTATIVE PROXY FORM

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PRIVACY INFORMATION POLICY

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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

Minutes of the Shareholders’ Meeting

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Summary account of the votes

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