Calendar of corporate events 2024

 

March 7, 2024:

Board of Directors meeting for the approval of the draft financial statements of FINCANTIERI S.p.A. and of the Consolidated financial statements at December 31, 2023

April 23, 2024:

Annual General Meeting of Shareholders for the approval of the financial statements of FINCANTIERI S.p.A. at December 31, 2023

May 14, 2024:

Board of Directors meeting for the approval of the interim financial information at March 31, 2024

July 30, 2024:

Board of Directors meeting for the approval of the half-year financial report at June 30, 2024

November 14, 2024:

Board of Directors meeting for the approval of the interim financial information at September 30, 2024

 

The conference calls related to the approval of interim financial results and interim financial information will be held either on the same day or on the day following the approval by the Board of Directors. The details regarding each conference call will be communicated in due time.

The market will be promptly notified of any amendments to the above calendar.

 

 

For the dissemination of regulated information FINCANTIERI S.p.A. uses SDIR-NIS managed by Bit Market Services S.p.A., a company of the London Stock Exchange Group, with registered office in Piazza degli Affari n. 6, Milan. For the storage and filing of regulated information made available to the public FINCANTIERI S.p.A. adheres to the mechanism for the centralized storage of regulated information authorized by Consob denominated “NIS-Storage”, available at the website www.emarketstorage.com and managed by BIt Market Services S.p.A., with registered office registered office in Piazza degli Affari n. 6, Milan (*).

(*) Until 8 May 2015 FINCANTIERI S.p.A. has used the mechanism for the centralized storage of regulated information denominated “1Info”, available at the website www.computershare.it, managed by Computershare S.p.A., with registered office at Via Lorenzo Mascheroni 19, Milan.