Approval of the corporate events calendar for 2021 and adaptation to corporate governance code

29 January 2021

Rome, January 29, 2021 – The Board of Directors of FINCANTIERI S.p.A., convened on January 28, 2021 under the chairmanship of Giampiero Massolo, has approved the annual calendar of corporate events for the year 2021 as follows:

 

February 25, 2021:

Board of Directors meeting for the approval of the   draft financial statements of FINCANTIERI S.p.A. and of the Consolidated   financial statements

April 8, 2021:

Annual General Meeting of Shareholders for the   approval of the financial statements of FINCANTIERI S.p.A. at December 31, 2020

May 13, 2021:

Board of Directors meeting for the approval of the   interim financial information for the first quarter of 2021

July 29, 2021:

Board of Directors meeting for the approval of the   half-year financial report at June 30, 2021

November 11, 2021:

Board of Directors meeting for the approval of the   interim financial information for the first nine months of 2021


The conference calls related to the approval of the interim financial results and the 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.

Pursuant to the reporting obligations set forth in the Instructions to the Rules of the Markets Organised and Managed by Borsa Italiana S.p.A. (Title IA.2, Section IA.2.1, Article IA.2.1.3), with reference to the distribution of dividend for the Financial Year 2020, if any, the coupon detachment month will be April 2021. This information cannot be interpreted or considered in any way as a forecast on the occurrence of the requirements for the distribution of dividends relating to the 2020 Financial Year or the following years.

The calendar of corporate events for 2021 is available online at www.fincantieri.com.


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


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The Board of Directors has made the necessary adaptations to the corporate governance structure of the Company for the transposition of the Corporate Governance Code approved in January 2020.

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Approval of the corporate events calendar for 2021 and adaptation to corporate governance code