NOTICE OF CALL OF 2019 SHAREHOLDERS’ MEETING
14 February 2019
Rome, February 14, 2019 –The Board of Directors of FINCANTIERI S.p.A. (”Fincantieri” or “Company”) met today, chaired by Amb. Giampiero Massolo, and decided to convene a Shareholders’ Meeting on April 5, 2019 in a single call, to discuss and resolve upon the following: (i) approval of the financial statements at December 31, 2018; (ii) approval of allocation of profits and of dividend distribution; (iii) renewal of Board of Directors; (iv) adjustment of the amount due to the auditing firm; (v) authorization to purchase and to dispose of the Company’s treasury shares upon revocation of previous authorization granted by the assembly; and (vi) non-binding decision on the first section of the Remuneration Report according to article 123-ter, paragraph 6 of the Finance Act.
The notification of convocation and the documentation concerning the single items on the agenda will be published under the terms and conditions envisaged by current regulations.