NOTICE OF PUBLICATION OF DOCUMENTS – SHAREHOLDERS’ MEETING MAY 16, 2022, NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2021 AND CONSOLIDATED NON-FINANCIAL STATEMENT 2021
05 April 2022
Trieste, April 5, 2022 – FINCANTIERI S.p.A. (”Fincantieri” or the “Company”) informs that today the Shareholders’ Meeting of Fincantieri was called, in ordinary session, on May 16, 2022, in single call, at 10:30 a.m., in Trieste, at the registered office of the Company at Via Genova 1 and the related following documents have been published:
- notice of call of the ordinary Shareholder’s Meeting, appointed representative proxy forms pursuant to Article 135-novies and Article 135-undecies of the Legislative Decree No. 58 of February 24, 1998 (the “Italian Consolidated Financial Act”) and information on the Company’s share capital;
- explanatory reports by the Board of Directors concerning all the topics on the agenda;
- annual report, containing Fincantieri Group Consolidated Financial Statements as at December 31, 2021, draft Financial Statements of Fincantieri as at December 31, 2021, Report on operations and the certifications pursuant to Article 154-bis, paragraph 5 of the Italian Consolidated Financial Act, as well as the reports prepared by the external auditors and the Board of Statutory Auditors;
- statement of non-financial information as at December 31, 2021, drafted in accordance with Legislative Decree No. 254 of December 30, 2016;
- report on corporate governance and ownership structure, drafted in accordance with Article 123-bis of the Italian Consolidated Financial Act;
- report on the policy regarding remuneration and fees paid, drafted pursuant to Article 123-ter of the Italian Consolidated Financial Act.
The above-mentioned documents are available to the public at the Company’s registered office in Trieste, Via Genova 1, on the Company’s website (www.fincantieri.com) in the section “Ethics & Governance – Shareholders’ Meeting – Shareholders’ Meeting 2022” and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.com). The annual report is also available in the section “Investor Relations – Financial Statements” of the Company’s website (www.fincantieri.com).
The annual report is made available to the public in the European Single Electronic Format (ESEF) pursuant to Delegated Regulation (EU) 2019/815 and in PDF format on a voluntary basis.
With reference to the notice of call, it is also noted that an abstract will be published on April 6, 2022, in the daily newspaper “Il Sole 24 Ore”.
The Company also informs that the financial statements and/or summary schedules of Fincantieri’s subsidiaries and affiliates pursuant to Article 2429, paragraphs 3 and 4 of the Italian Civil Code, as well as the financial statements of significant non-EU subsidiaries prepared pursuant to Article 15 of Consob “Market Regulations” No. 20249/2017, will be made available to the public in the manner and by the dates required by law.
The Company informs that, according to Article 84-bis of Consob Regulation No.11971/1999 (the “Issuers’ Regulations”), the tables containing information on the implementation status of the Performance Share Plan 2016-2018, approved by the Shareholders’ Meeting of May 19, 2017 and of the Performance Share Plan 2019-2021, approved by the Shareholders’ Meeting of May 11, 2018, are published in the annex to this press release, drafted in accordance with diagram 7 of Annex 3A of the Issuers’ Regulations. For information on the characteristics of the assigned instruments and on the Performance Share Plans as a whole, please refer to the relevant informative documents available on the Company’s website (www.fincantieri.com) in the sections “Ethics & Governance – Shareholders’ Meeting archive – Shareholders’ Meeting 2017” and “Ethics & Governance – Shareholders’ Meeting archive – Shareholders’ Meeting 2018”.