PUBLICATION OF THE SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF FINCANTIERI S.p.A.
18 May 2020
Trieste, May 18, 2020 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that the following slates of candidates for the appointment of the Standing Auditors and the Alternate Auditors, duly submitted by the shareholders, in accordance with applicable laws, are made available to the public at the Company's registered office, on the Company's website (www.fincantieri.com) in the section "Ethics & Governance – Shareholders' Meeting – Shareholders' Meeting 2020" and on the website of the authorized storage mechanism "eMarket STORAGE" (www.emarketstorage.com):
- List No. 1 submitted by Institutional Investors (ARCA Fondi SGR S.p.A. fund manager of Fondo Arca Economia Reale Bilanciato Italia 30; Eurizon Capital S.A. fund manager of Eurizon Fund comparto Italian Equity Opportunities; Eurizon Capital SGR S.p.A. fund manager of: Eurizon Azioni PMI Italia, Eurizon PIR Italia 30, Eurizon PIR Italia Azioni, Eurizon Progetto Italia 20, Eurizon Progetto Italia 40, Eurizon Progetto Italia 70; Kairos Partners SGR S.p.A. as management company of Kairos International SICAV – comparto Key; Mediolanum Gestione Fondi SGR S.p.A. fund manager of Mediolanum Flessibile Sviluppo Italia; Mediolanum International Funds Limited – Challenge Funds – Challenge Italian Equity);
- List No. 2 submitted by INARCASSA;
- List No. 3 submitted by CDP Industria S.p.A.
The documentation required by the Company's By-laws and by applicable law is also made available to the public together with the slates.