PRINTShareholders’ Meeting 2023
NOTICES AND RELEASES
DOCUMENTS AND REPORTS
DIRECTORS’ REPORTS
ENTITLEMENT TO ASK QUESTIONS PRIOR TO THE SHAREHOLDERS’ MEETING
SLATES OF CANDIDATES FOR THE BOARD OF STATUTORY AUDITORS
PROPOSAL FOR THE APPOINTMENT OF A MEMBER OF THE BOARD
INFORMATION AND FORMS
INFORMATION ON SHARE CAPITAL
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 11,128,666 treasury shares, representing 0.65% 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.
Live streaming
During the Shareholders’ Meeting of 31 May 2023, FINCANTIERI S.p.A. will offer the Shareholders entitled to attend the Shareholders’ Meeting the opportunity to follow the meeting proceedings through a passive streaming platform.
The service will be available, upon identification, directly from the dedicated platform accessible from the following link https://assemblea.fincantieri.it/it.
For further information, please refer to the procedure for access to the live streaming service.
RESULTS OF THE SHAREHOLDERS’ MEETING
SHAREHOLDERS’ MEETING 2022
NOTICES AND RELEASES
DOCUMENTS AND REPORTS
DIRECTORS’ REPORTS
ENTITLEMENT TO ASK QUESTIONS PRIOR TO THE SHAREHOLDERS’ MEETING
SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
INFORMATION AND FORMS
INFORMATION ON SHARE CAPITAL
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
Shareholder's Meeting 2021
NOTICES AND RELEASES
DOCUMENTS AND REPORTS
DIRECTORS’ REPORTS
Entitlement to ask questions prior to the Shareholders’ Meeting
INFORMATION AND FORMS
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
Shareholders' Meeting 2020
Notices and releases
Documents and reports
Directors' Reports
Proposals for resolution pursuant to article 126-bis, paragraph 1, third period, TUF
Entitlement to ask questions prior to the Shareholders’ Meeting
SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
INFORMATION AND FORMS
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
Shareholders' Meeting November 2019
Notices and releases
Directors’ Reports
Forms
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
Shareholders' Meeting April 2019
Notices and releases
Documents and reports
Directors’ Reports
Lists of board candidates
Forms
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
Shareholders’ Meeting 2018
Notices and releases
documents and Reports
Directors’ Reports
Forms
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
Shareholders’ Meeting 2017
Notices and releases
Financial documents and Report on corporate governance and ownership structure
Directors’ Reports and documents
slates of candidates for the appointement of the Board of Statutory Auditors of Fincantieri S.p.A.
Forms
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
Shareholders’ Meeting 2016
Notices and releases
Financial documents and Report on corporate governance and ownership structure
Directors’ Reports and documents
Lists of board candidates
Forms
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
Shareholders’ Meeting 2015
Notices and releases
Documents
Forms
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.