Shareholders' Meeting archive

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Shareholder's Meeting 2021

NOTICES AND RELEASES

Notice of the Shareholder's Meeting

PUBLICATION OF DOCUMENTS OF SHAREHOLDERS’ MEETING 2021

477.5 KB

SUMMARY NOTICE OF CALL

997.2 KB

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

731.8 KB

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

617.3 KB

FINCANTIERI: SHAREHOLDERS’ MEETING APPROVES 2020 FINANCIAL STATEMENTS

424.1 KB

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

388.8 KB

DOCUMENTS AND REPORTS

ANNUAL REPORT 2020

12.8 MB

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

10.1 MB

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

8.1 MB

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)

954.7 KB

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

946.9 KB

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

910.6 KB

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)

1003.8 KB

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

1 MB

Entitlement to ask questions prior to the Shareholders’ Meeting

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

674 KB

INFORMATION AND FORMS

ORDINARY PROXY FORM

195.8 KB

APPOINTED REPRESENTATIVE PROXY FORM

237.6 KB

PRIVACY INFORMATION POLICY

535.2 KB

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

33.8 MB

Summary account of the votes

351.8 KB

Shareholders' Meeting 2020

Notices and releases

NOTICE OF THE SHAREHOLDERS’ MEETING

PUBBLICATION OF DOCUMENTS OF SHAREHOLDERS’ MEETING 2020, NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2019

1.1 MB

SUMMARY NOTICE OF CALL

1 MB

FILING OF SLATES OF CANDIDATES BOARD OF STATUTORY AUDITORS – PROPOSAL OF DETERMINATION STANDING STATUTORY AUDITORS’ REMUNERATION

399.9 KB

PUBLICATION OF THE SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF FINCANTIERI S.p.A.

578.2 KB

Fincantieri: Shareholders’ Meeting approves 2019 Financial Statements and appoints New Board of Statutory Auditors

432.8 KB

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

391.5 KB

Documents and reports

ANNUAL REPORT 2019

6.2 MB

STATEMENT OF NON-FINANCIAL INFORMATION AS AT 31 DECEMBER 2019 (2019 SUSTAINABILITY REPORT)

8.8 MB

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

2.6 MB

REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID

3.3 MB

Directors' Reports

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

958.1 KB

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SECOND ITEM OF THE AGENDA (ALLOCATION OF FINANCIAL YEAR’S PROFIT)

944.2 KB

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

896.9 KB

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)

1009.6 KB

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

966.7 KB

Proposals for resolution pursuant to article 126-bis, paragraph 1, third period, TUF

Proposals for resolution pursuant to article 126-bis, paragraph 1, third period, TUF

774.3 KB

Entitlement to ask questions prior to the Shareholders’ Meeting

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

713.5 KB

SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS

List NO.1 - INSTITUTIONAL INVESTORS

11.4 MB

List NO.2 - INARCASSA

3.8 MB

List NO.3 - CDP INDUSTRIA S.P.A.

10.5 MB

INFORMATION AND FORMS

ORDINARY PROXY FORM

255.7 KB

APPOINTED REPRESENTATIVE PROXY FORM

303.6 KB

PRIVACY INFORMATION POLICY

533.8 KB

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

Minutes of the Shareholders' meeting

20.5 MB

Summary account of the votes

366.7 KB

Shareholders' Meeting November 2019

Notices and releases

Notice of the Shareholders' meeting

Summary notice of call

615 KB

publication of documents

358.1 KB

SHAREHOLDERS’ MEETING APPOINTS THE NEW INDEPENDENT AUDITOR FOR THE TERM 2020-2028

395.2 KB

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

213.2 KB

Directors’ Reports

Explanatory report by the Board of Directors on the first item of the agenda

804.6 KB

Forms

Ordinary proxy form

171.6 KB

Certification by proxy

140.8 KB

Appointed representative proxy form

264.5 KB

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

Summary account of the votes

235 KB

Minutes of the Shareholders' meeting

4.5 MB

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

Shareholders’ Meeting 2018

Notices and releases

Notice of the Shareholders' meeting

SUMMARY NOTICE OF CALL

1.3 MB

NOTICE OF PUBLICATIONS OF DOCUMENTS

NOTICE OF PUBLICATION

589.7 KB

NOTICE OF DIVIDEND AND MINUTES

787.8 KB

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

NOTICE OF DEPOSIT OF THE AMENDED COMPANY’S BY- LAWS

documents and Reports

Annual Report 2017

3.8 MB

Statement of Non-Financial Information as at 31 December 2017 (2017 Sustainability Report)

14.1 MB

Report on corporate governance and ownership structure

2.3 MB

Remuneration Report

1.6 MB

Information Document (Performance Share Plan 2019-2021)

713.2 KB

Directors’ Reports

Explanatory report by the Board of Directors on the first item on the agenda for the ordinary part (Financial Statements)

314.8 KB

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

312.7 KB

Explanatory report by the Board of Directors on the third item on the agenda for the ordinary part (Approval of the Performance Share Plan 2016-2018)

384.9 KB

Explanatory report by the Board of Directors on the fourth item on the agenda for the ordinary part (Authorisation to purchase and dispose of the Company's treasury shares)

406.6 KB

Explanatory report by the Board of Directors on the fifth item on the agenda for the ordinary part (Remuneration Report)

290.8 KB

Explanatory report by the Board of Directors on the first item on the agenda for the extraordinary part (Issuance of ordinary shares)

330.8 KB

Forms

Ordinary proxy form

221.1 KB

Certification by proxy

197.9 KB

Appointed representative proxy form

265.6 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

286.2 KB

MINUTES OF THE SHAREHOLDERS’ MEETING

27 MB

Shareholders’ Meeting 2017

Notices and releases

Notice of the Shareholders' meeting

SUMMARY NOTICE OF CALL

1.3 MB

Notice of publication of documents

Notice of pubblication of Annual Report 2016 and the other documents for the Shareholder's meeting on May 19, 2017

317.7 KB

NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2016 AND OTHER DOCUMENTS FOR THE SHAREHOLDERS’ MEETING ON MAY 19, 2017

CASSA DEPOSITI E PRESTITI PRESS RELEASE: Nomination of the slate of candidates for the renewal of Fincantieri’s Board of Statutory Auditors

FILING OF THE SLATES OF CANDIDATES FOR THE APPOINTEMENT OF THE BOARD OF STATUTORY AUDITORS OF FINCANTIERI S.p.A.

PUBLICATION OF THE SLATES OF CANDIDATES FOR THE APPOINTEMENT OF THE BOARD OF STATUTORY AUDITORS OF FINCANTIERI S.p.A.

DEPOSIT OF THE SUBSIDIARIES’ AND ASSOCIATES’ FINANCIAL STATEMENTS

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS’ MEETING

NOTICE OF DEPOSIT OF THE AMENDED COMPANY’S BY- LAWS

Financial documents and Report on corporate governance and ownership structure

Report on corporate governance and ownership structure

6.1 MB

Annual Report 2016

6.6 MB

Directors’ Reports and documents

Explanatory report by the Board of Directors on the first item on the agenda for the ordinary part (Financial Statements)

355 KB

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SECOND ITEM ON THE AGENDA FOR THE ORDINARY PART (Appointment of the Board of Statutory Auditors)

542.3 KB

Information Document relevant to the Performance Share Plan 2016-2018

451.8 KB

Explanatory report by the Board of Directors on the third item on the agenda for the ordinary part (Approval of the Performance Share Plan 2016-2018)

358.3 KB

Explanatory report by the Board of Directors on the fourth item on the agenda for the ordinary part (Authorisation to purchase and dispose of the Company's treasury shares)

380.7 KB

Remuneration Report

1.4 MB

Explanatory report by the Board of Directors on the fifth item on the agenda for the ordinary part (Remuneration Report)

384.7 KB

Explanatory report by the Board of Directors on the first item on the agenda for the extraordinary part (Issuance of ordinary shares)

414.7 KB

slates of candidates for the appointement of the Board of Statutory Auditors of Fincantieri S.p.A.

List NO.1 - INARCASSA

5.3 MB

List NO.2 - Fintecna S.p.A.

6.5 MB

Forms

Ordinary proxy form

191.4 KB

Certification by proxy

173.2 KB

Appointed representative proxy form

339.5 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

241.6 KB

Minutes of the shareholders' meeting

18.7 MB

Shareholders’ Meeting 2016

Notices and releases

Notice of the Shareholders' meeting

Notice of publication of documentrs

292.3 KB

Notice of publication of documents

Notice of deposit - remuneration report and explanatory reports

Notice of deposit of the annual report at 31 december 2015

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 deposit of the subsidiaries' and associates' financial statements

Communication to the public pursuant to article 114, paragraph 5, of legislative decree No. 59/98

Shareholders' meeting approves 2015 financial statements appointed the new board of director

Notice of deposit of the minutes of the shareholders' meeting

Financial documents and Report on corporate governance and ownership structure

Report on corporate governance and ownership structure

2.5 MB

Annual Report 2015

8.9 MB

Directors’ Reports and documents

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

261 KB

Remuneration report

834.2 KB

Explanatory report by the Board of Directors on the third item of the agenda for the ordinary part (Remuneration report)

291.9 KB

Explanatory report by the Board of Directors on the second item of the agenda for the extraordinary part (Amendments to Articles of the By-laws)

481.2 KB

Explanatory report amendments to Art. 19 of the By-laws proposed by Fintecna S.p.A.

579.1 KB

Explanatory report by the Board of Directors on the second item on the agenda for the ordinary part (Appointment of the Board of Directors)

409.1 KB

Information requested by Consob under art. 114 paragraph 5 of Italian Legislative Decree n. 58/1998

398.7 KB

Lists of board candidates

List NO.1 - INARCASSA

1.4 MB

List NO.2 - Fintecna S.p.A.

2.2 MB

Curriculum Vitae of Giampiero Massolo

359.2 KB

Curriculum Vitae of Massimiliano Cesare

270.8 KB

Forms

Ordinary proxy form

191 KB

Appointed representative proxy form

374.9 KB

Certification by proxy

171.8 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

270.2 KB

Shareholders’ Meeting 2015

Notices and releases

Notice of the Shareholders' Meeting

Extract of the notice of the Shareholders' Meeting

499 KB

Notice of deposit of documents

Notice of deposit - Financial Statement

Notice of deposit of subsidiaries' and associates' financial statements

Press release Shareholders' Meeting 2015

Notice of deposit of the minutes of the Shareholders' Meeting and amended Company's By-laws

Documents

Directors' Report

70.8 KB

Annual Report 2014

13.1 MB

Report on corporate governance and ownership structure

1005.8 KB

Compensation Report

713.3 KB

Forms

Ordinary proxy form

277.6 KB

Appointed representative proxy form

340.8 KB

Proxy's certification

260.7 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.

Resolutions and minutes

Summary account of the votes

268.4 KB