PUBLICATION OF DOCUMENTS OF SHAREHOLDERS’ MEETING 2021
04 March 2021
Trieste, March 4, 2021 – FINCANTIERI S.p.A. (”Fincantieri” or “the Company”) informs that the Notice of Call of the ordinary Shareholders’ Meeting to be held on April 8, 2021, the Explanatory Reports by the Board of Directors concerning the topics on the agenda of the Shareholders’ Meeting and the Information Document relating to the Performance Share Plan 2022-2024 have been published today.
The above-mentioned documents are 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 2021” and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.com).
The remaining documents, including the annual financial report, the Statement of Non-Financial Information as at 31 December 2020, drawn up in accordance with Legislative Decree No. 254 of 30 December 2016, the Report on corporate governance and ownership structure, prepared pursuant to Article 123-bis of the Legislative Decree No. 58 of 24 February 1998 (“TUF”) and the Report on the policy regarding remuneration and fees paid, prepared in accordance with Article 123-ter of the TUF, will be made available to the public in the manner above within the time limits provided for by current legislation.
With reference to the Notice of Call, it is also noted that an abstract will be published tomorrow Friday, March 5, 2021, in the daily newspaper “Il Sole 24 Ore”.