PDF
FINCANTIERI SHAREHOLDERS' MEETING APPROVES 2014 FINANCIAL STATEMENTS
28 apr 2015
28 apr 2015
• Approval of 2014 financial statements and allocation of net profit
• Approval of the first Section of the Compensation Report
• Amendments of Article 5 of the By-Laws
Trieste, 28 April 2015 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") ordinary and extraordinary Shareholders’ Meeting was held today on a single call.
The ordinary Shareholders’ Meeting resolved to approve unanimously the financial statements of FINCANTIERI S.p.A. at 31 December 2014 that report a profit of euro 37,519,392.19. Based on the proposal of the Board of Directors, the Shareholders’ Meeting resolved to allocate the net profit for the year as for euro 1,875,969.61, totaling 5% of the net profit, to the Legal reserve and as for the remaining portion of the net profit, totaling euro 35,643,422.58, to the Extraordinary reserve.
The ordinary Shareholders’ Meeting also resolved to approve the first Section of the Compensation Report prepared pursuant to Article 123-ter, paragraph 6, of Legislative Decree No. 58 dated 24 February 1998 (the Italian “Consolidated Financial Act”).
The extraordinary Shareholders’ Meeting resolved to amend Article 5 of the By-laws in accordance with the proposal submitted by the Board of Directors in the Directors’ report on the related item on the agenda.
Pursuant to Article 125-quarter of the Consolidated Financial Act, the summary of voting of the ordinary and extraordinary Shareholders’ Meeting will be made available to the public on the webpage (www.fincantieri.com) within the prescribed term of five days form the Meeting.
The Manager Responsible for Preparing Financial Reports, Carlo Gainelli, declares, pursuant to paragraph 2 of Article 154-bis of Legislative Decree No. 58 dated 24 February 1998, that the accounting information contained in this press release corresponds to the underlying accounting books and records.
Forecast data and information must be regarded as forward-looking statements and therefore, not being based on simple historical facts, contain, by their nature, an element of risk and uncertainty because they also depend on the occurrence of future events and developments outside the Company's control. Actual results could therefore be materially different from those expressed in forward-looking statements. Forward-looking statements refer to the information available at the date of their publication; Fincantieri S.p.A undertakes no obligation to revise, update or correct its forward-looking statements after such date, other than in the circumstances strictly required by applicable regulations. The forward-looking statements provided do not constitute and shall not be considered by users of the financial statements as advice for legal, accounting, tax or investment purposes nor it is the intention for such statements to create any type of reliance and/or induce such users to invest in the Company.
• Approval of the first Section of the Compensation Report
• Amendments of Article 5 of the By-Laws
Trieste, 28 April 2015 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") ordinary and extraordinary Shareholders’ Meeting was held today on a single call.
The ordinary Shareholders’ Meeting resolved to approve unanimously the financial statements of FINCANTIERI S.p.A. at 31 December 2014 that report a profit of euro 37,519,392.19. Based on the proposal of the Board of Directors, the Shareholders’ Meeting resolved to allocate the net profit for the year as for euro 1,875,969.61, totaling 5% of the net profit, to the Legal reserve and as for the remaining portion of the net profit, totaling euro 35,643,422.58, to the Extraordinary reserve.
The ordinary Shareholders’ Meeting also resolved to approve the first Section of the Compensation Report prepared pursuant to Article 123-ter, paragraph 6, of Legislative Decree No. 58 dated 24 February 1998 (the Italian “Consolidated Financial Act”).
The extraordinary Shareholders’ Meeting resolved to amend Article 5 of the By-laws in accordance with the proposal submitted by the Board of Directors in the Directors’ report on the related item on the agenda.
* * *
Pursuant to Article 125-quarter of the Consolidated Financial Act, the summary of voting of the ordinary and extraordinary Shareholders’ Meeting will be made available to the public on the webpage (www.fincantieri.com) within the prescribed term of five days form the Meeting.
* * *
The Manager Responsible for Preparing Financial Reports, Carlo Gainelli, declares, pursuant to paragraph 2 of Article 154-bis of Legislative Decree No. 58 dated 24 February 1998, that the accounting information contained in this press release corresponds to the underlying accounting books and records.
* * *
Forecast data and information must be regarded as forward-looking statements and therefore, not being based on simple historical facts, contain, by their nature, an element of risk and uncertainty because they also depend on the occurrence of future events and developments outside the Company's control. Actual results could therefore be materially different from those expressed in forward-looking statements. Forward-looking statements refer to the information available at the date of their publication; Fincantieri S.p.A undertakes no obligation to revise, update or correct its forward-looking statements after such date, other than in the circumstances strictly required by applicable regulations. The forward-looking statements provided do not constitute and shall not be considered by users of the financial statements as advice for legal, accounting, tax or investment purposes nor it is the intention for such statements to create any type of reliance and/or induce such users to invest in the Company.