Notice of publication of documents regarding Extraordinary and Ordinary Shareholders’ Meeting of June 11, 2024

21 May 2024

FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that the explanatory reports by the Board of Directors on the first and second items on the agenda of the extraordinary Shareholders’ Meeting, called on June 11, 2024, are available on the Company’s website (www.fincantieri.com) in the section “Governance & Ethics – Shareholders’ Meeting –Shareholders’ Meeting June 2024” and on the “eMarket STORAGE” centralised storage mechanism (www.emarketstorage.it).

 

It is recalled that the explanatory report by the Board of Directors on the first item on the agenda of the ordinary Shareholders’ Meeting was already made available to the public on May 10, 2024 in the manner described above.

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Notice of publication of documents regarding Extraordinary and Ordinary Shareholders’ Meeting of June 11, 2024