Trieste, February 22, 2019 – FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that the Notice of Call of the ordinary Shareholder’s meeting to be held on 5 April 2019 and the Explanatory Report on the third item of the agenda regarding the appointment of the Board of Directors for the three-year period 2019-2021 have been published today.
Both documents are made available to the public at the Company’s registered office, on the Company’s website (www.fincantieri.com) in the section “Etichs & Governance – Shareholders’ Meeting – Shareholders’ Meeting 2019” and on the website of the mechanism for the authorized storage of regulated information denominated eMarket STORAGE (www.emarketstorage.com).
With reference to the Notice of Call, it is also noted that an abstract will be published tomorrow Saturday, February 23 in the daily newspaper Il Sole 24 Ore.