PRINTShareholders' Meeting 2025
NOTICES AND RELEASES
DOCUMENTS AND REPORTS
DIRECTORS’ REPORTS
SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTOR
INFORMATION AND FORMS
INFORMATION ON SHARE CAPITAL
As at 24 March 2025, the date of approval of this notice of call, Fincantieri’s share capital is EUR 878,300,179.70 and is divided into 323,159,676 ordinary shares without par value.
It should be noted that starting from September 2024, the Company's share capital is subject to monthly update until 30 September 2026 due to the right of the holders of 2024-2026 Fincantieri Warrants to request to subscribe new ordinary shares at any time up to the aforesaid date in accordance with the resolution of the Company's Board of Directors dated 11 June 2024. For information on Fincantieri's share capital and number of ordinary shares, please refer to the Company's website at www.fincantieri.com.
The Company holds 407,433 treasury shares, representing 0.13% of the Company’s share capital as at 24 March 2025, 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.
ENTITLEMENT TO ASK QUESTIONS PRIOR TO THE SHAREHOLDERS’ MEETING
Results of the Shareholders’ meeting
(*) This document does not comply with the ESEF regulation and does not constitute the official version of the annual financial report as of 31 December 2024, containing the Group’s sustainability report as of 31 December 2024. The official document, drawn up in accordance with the provisions of the Delegated Regulation (EU) 2019/815 of the European Commission, is the " Relazione finanziaria annuale 2024 formato ESEF ", available only in Italian.