Shareholders' Meeting April 2019

Governance & Ethics \ Shareholders' Meeting \ Shareholders' Meeting April 2019

Shareholders' Meeting April 2019

Notices and releases

Notice of the Shareholders' meeting

Summary notice of call

963.2 KB

publication of documents

Filing of the slates of candidates for the office of director of fincantieri s.p.a.

Publication of the slates of candidates for the board of directors of fincantieri s.p.a

Notice of pUBLICATION of the annual report 2018 and other documents for the shareholders' meeting on april 5, 2019

SUMMARY OF NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2018 AND OTHER DOCUMENTS FOR THE SHAREHOLDERS' MEETING ON APRIL 5, 2019

274.3 KB

RINNOVO DEL CONSIGLIO DI AMMINISTRAZIONE DI FINCANTIERI S.P.A. - PROPOSTE DI VOTO DI FINTECNA S.P.A.

SHAREHOLDERS’ MEETING APPROVES 2018 FINANCIAL STATEMENTS - NEW BOARD OF DIRECTORS APPOINTED

AVVISO DI DEPOSITO PAGAMENTO DIVIDENDO E VERBALE

Documents and reports

Annual Report 2018

9.2 MB

STATEMENT OF NON-FINANCIAL INFORMATION AS AT 31 DECEMBER 2018 (2018 SUSTAINABILITY REPORT)

10 MB

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

1.6 MB

Remuneration Report

1.6 MB

Directors’ Reports

Explanatory report by the Board of Directors on the first item of the agenda (Financial statements)

292.5 KB

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

289.6 KB

Explanatory report by the Board of Directors on the third item on the agenda (Appointment of the Board of Directors)

268.8 KB

Explanatory report by the Board of Directors on the fourth item of the agenda (Adjustment of the fee of the Audit firm)

375.5 KB

Explanatory report by the Board of Directors on the fifth item of the agenda (Authorisation to purchase and dispose of the company's treasury shares)

309.9 KB

Explanatory report by the Board of Directors on the sixth item of the agenda (Remuneration report)

267.2 KB

Lists of board candidates

List NO.1 - Institutional Investors

18.1 MB

List NO.2 - INARCASSA

9.9 MB

List NO.3 - Fintecna S.p.A.

4.4 MB

Forms

Ordinary proxy form

173.3 KB

Certification by proxy

139.8 KB

Appointed representative proxy form

283.3 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.

Results of the shareholders’ meeting

Summary account of the votes

330.1 KB

Minutes of the Shareholders' meeting

37.5 MB