Fincantieri | Shareholders’ meeting 2022

The share capital of FINCANTIERI S.p.A. is equal to EUR 862,980,725.70 and is divided into 1,699,651,360 ordinary shares without par value. As of the date of the publication of the notice of call, the Company holds 3,012,414 treasury shares, representing 0.18% of the Company’s shares, for which voting rights are suspended as provided by law. These shares are taken into account to determine whether a meeting quorum is present for the Shareholders’ Meeting, but not to calculate the majority required for the approval of the actions on the agenda.

RESULTS OF THE SHAREHOLDERS’ MEETING

19 May 2022

SUMMARY ACCOUNT OF THE VOTES

514.1 KB

10 June 2022

Minutes of the Shareholders’ Meeting

28.9 MB

Shareholders’ meeting 2022

SHAREHOLDERS’ MEETING 2022

NOTICES AND RELEASES

NOTICE OF THE SHAREHOLDERS’ MEETING

PUBLICATION OF DOCUMENTS OF SHAREHOLDERS’ MEETING 2022, NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2021

SUMMARY NOTICE OF CALL

FILING OF A SLATE OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

PUBLICATION OF THE SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS OF FINCANTIERI S.P.A. – SUBMISSION OF PROPOSALS FOR RESOLUTION

FINCANTIERI: SHAREHOLDERS’ MEETING APPROVES 2021 FINANCIAL STATEMENTS AND APPOINTS NEW BOARD OF DIRECTORS

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

DOCUMENTS AND REPORTS

ANNUAL REPORT 2021

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

STATEMENT OF NON-FINANCIAL INFORMATION AS AT 31 DECEMBER 2021 (2021 SUSTAINABILITY REPORT)

REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID

DIRECTORS’ REPORTS

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

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

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

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)

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

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SIXTH ITEM OF THE AGENDA (SUPPLEMENTATION OF THE COMPENSATION DUE TO THE AUDITING FIRM)

ENTITLEMENT TO ASK QUESTIONS PRIOR TO THE SHAREHOLDERS’ MEETING

QUESTIONS AND ANSWERS PRIOR TO THE SHAREHOLDERS’ MEETING PURSUANT TO ARTICLE 127-TER, TUF

SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS

LIST NO.1 – INARCASSA

LIST NO.2 – CDP INDUSTRIA S.P.A.

INFORMATION AND FORMS

ORDINARY PROXY FORM (Updated - 22 April 2022)

APPOINTED REPRESENTATIVE PROXY FORM (Updated - 22 April 2022)

PRIVACY INFORMATION POLICY

INFORMATION ON SHARE CAPITAL

RESULTS OF THE SHAREHOLDERS’ MEETING

SUMMARY ACCOUNT OF THE VOTES

Minutes of the Shareholders’ Meeting