Publication of documents regarding Extraordinary and Ordinary Shareholders’ Meeting of June 11, 2024
22 May 2024
FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that, with reference to the explanatory report by the Board of Directors on the first item on the agenda of the ordinary part of the Shareholders’ Meeting called on June 11, 2024, “Proposal to increase the remuneration of the members of Board of Statutory Auditors. Related and consequent resolutions”, in order to correct a material error in the resolution proposal contained therein, the same was filed again.
The above-mentioned document, along with all the documents regarding the Extraordinary and Ordinary Shareholders’ Meeting of June 11, 2024, is 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).