PDF
price sensitive
NOTICE OF CHANGE IN SHARE CAPITAL. FILING OF THE STATEMENT PURSUANT TO ARTICLE 2444 OF THE ITALIAN CIVIL CODE
21 gen 2026
21 gen 2026
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 December 2025, of no. 1,444,898 “2024-2026 Fincantieri Warrants” with consequent subscription and simultaneous liberation of no. 212,485 Fincantieri 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 943,433.40 (of which Euro 21,248.50 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: | 878,353,486.20 | 324,785,175 | With no expressed par value | 878,332,237.70 | 324,572,690 | With no expressed par value | 21,248.50 | 212,485 | - |
Ordinary shares with regular entitlement:
Current coupon number: 1 | 878,353,486.20 | 324,785,175 | With no expressed par value | 878,332,237.70 | 324,572,690 | With no expressed par value | 21,248.50 | 212,485 | - |
The following table shows the number of the exercised warrants as at 31 December 2025 and the number of the outstanding warrants as at 1 January 2026:
| No. exercised warrants | No. outstanding warrants
|
2024-2026 Fincantieri Warrants | 8,895,776 | 143,523,634 |
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 20 January 2026, along with the new version of Fincantieri’s bylaws, updated with the new amount of share capital and of shares, that will be made available to the public in accordance with the terms and conditions provided for by applicable regulations.