Shareholders' Meeting November 2019

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

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