PERFORMANCE SHARE PLAN - OFFSHORE BUSINESS - AMENDMENT TO CORPORATE CALENDAR
27 June 2019
Rome, June 27, 2019 –The Board of Directors of FINCANTIERI S.p.A. (“Fincantieri” or the “Company”), exercising the powers given by the extraordinary Shareholders’ Meeting held on May 19, 2017, resolved on the issuance of No. 7,532,290 ordinary shares, without par value, with the same characteristics as the outstanding ordinary shares, to be used for the “Performance Share Plan 2016-2018” (the “Plan”), to be allotted free of charge, pursuant to Article 2349 of the Italian Civil Code, to the beneficiaries of the Plan without increasing the share capital in compliance with the conditions and terms laid down therein.
Further information pursuant to Annex 3A, Scheme 7 of the Issuers’ Regulation is available in the Remuneration Report approved by the Board of Directors on February 25, 2019 and submitted to the Shareholders’ Meeting of Fincantieri on April 5, 2019 (www.fincantieri.com section “Ethics & Governance – Shareholders’ Meeting – Shareholders’ Meeting 2019”).
Moreover, in consideration of the need to ensure a continuous and incisive oversight of the complex offshore business, Mr. Pier Francesco Ragni, formerly Company General Manager, has been appointed on a full time basis as Head of the Offshore and Specialized Vessels Business Unit.
Lastly, the Board of Directors of the Company amended the calendar of corporate events, establishing that the meeting for the approval of the Half-year financial report at June 30, 2019 will be held on Wednesday, July 24, 2019, instead of Thursday, July 25, 2019, as previously announced.
The calendar of corporate events for 2019 is available online at www.fincantieri.com.
Any further amendments to the corporate events calendar will be promptly notified.