Notice of change in Share Capital. Filing of the Statement Pursuant to Article 2444 of the Italian Civil Code
12 March 2025
Fincantieri S.p.A. ("Fincantieri" or the "Company") communicates, pursuant to article 85-bis of Consob Regulation 11971/1999, the new composition of its share capital, subscribed and paid up, following the exercise, during the month of February 2025, of no. 376,788 “2024-2026 Fincantieri Warrants” with consequent subscription and simultaneous liberation of no. 55,410Fincantieri ordinary shares, at a price of Euro 4.44 per share, of which Euro 0.10 to be allocated to share capital and Euro 4.34 to be allocated to share premium, for a total amount of Euro 246,020.40 (of which Euro 5,541 to be allocated to share capital).
The following table shows the current composition of the share capital of the Company, highlighting the previous one:
|
Current Share Capital |
Previous Share Capital |
Variation |
||||||
|
Euro |
No. of shares |
Par Value |
Euro |
No. of Shares |
Par Value |
Euro |
No. of Shares |
Par Value |
Total, of which: |
878,300,179.70 |
323,159,676 |
With no expressed par value |
878,294,638.70 |
323,104,266 |
With no expressed par value |
5,541 |
55,410 |
- |
Ordinary shares with regular entitlement:
Current coupon number: 1 |
878,300,179.70 |
323,159,676 |
With no expressed par value |
878,294,638.70 |
323,104,266 |
With no expressed par value |
5,541 |
55,410 |
- |
The following table shows the number of the exercised warrants as at 28 February 2025 and the number of the outstanding warrants as at 1 March 2025:
|
No. exercised warrants |
No. outstanding warrants
|
2024-2026 Fincantieri Warrants |
5,270,884 |
147,148,526 |
In accordance with Article 2444 of the Italian Civil Code, the certification of completion of the Rights Issue has been filed with in the Companies' Register of Venezia Giulia on 11 March 2025, along with the new version of Fincantieri’s bylaws, updated with the new amount of share capital, that will be made available to the public in accordance with the terms and conditions provided for by applicable regulations.