Shareholders' Meeting June 2024


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 8,059,914 treasury shares, representing 0.47% 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.