NOTICE OF CHANGE IN THE SHARE CAPITAL
30 July 2019
Trieste, July 30, 2019 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) notifies the new composition of the share capital of Fincantieri, following the issuance of ordinary shares, without par value, having the same characteristics as the outstanding ordinary shares, to be used for the 1st Cycle of the “Performance Share Plan 2016-2018”, approved by the Shareholders’ Meeting held on May 19, 2017, and to be allotted free of charge to the beneficiaries of the Plan, pursuant to Article 2349 of the Italian Civil Code.
As previously notified, the issuance of No. 7,532,290 ordinary shares, without par value, was resolved by the Board of Directors of FINCANTIERI S.p.A. on June 27, 2019 exercising the powers given by the extraordinary Shareholders’ Meeting held on May 19, 2017.
Below the representation of the current share capital composition with evidence of the previous composition:
|
Current share capital |
Previous share capital |
||||
|
EUR |
No. of shares |
Unit value |
EUR |
No. of shares |
Unit value |
Total of which: |
862,980,725.70 |
1,699,651,360 |
– |
862,980,725.70 |
1,692,119,070 |
– |
Ordinary shares (regular entitlement: January 1, 2019) current coupon number: 3 |
862,980,725.70 |
1,699,651,360 |
– |
862,980,725.70 |
1,692,119,070 |
– |
The Company also informs that the updated By-Laws of the Company, filed at the Trieste Companies Register, will be made available to the public on the Company’s website (www.fincantieri.com), in the section “Ethics & Governance – Corporate Governance System” and through the authorized storage mechanism “eMarket STORAGE”, on the website www.emarketstorage.com, in accordance with applicable law.