Notice pursuant to article 84 of the issuers' refulation (Consob resolution No. 11971/1999, as amended and supplemented)

30 lug 2026
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30 lug 2026

FINCANTIERI S.p.A. (“Fincantieri” or the “Company”), following the press release of 29 July 2026, informs its Shareholders that, on the date hereof, the project concerning the merger by incorporation of Bacini di Palermo S.p.A. into Fincantieri, approved by the Company’s Board of Directors on 29 July 2026, has been filed pursuant to Article 2501-ter, paragraph 3, of the Italian Civil Code with the Companies’ Register of Trieste and the Companies’ Register of Palermo and Enna. The merger plan has also been made available to the public at the Company’s registered office and through publication on the Company’s website (www.fincantieri.com) and on the authorised storage mechanism eMarket STORAGE, in accordance with the terms and procedures set forth under Articles 2501-ter, paragraphs 3 and 4, 2501-septies and 2505 of the Italian Civil Code, as well as Article 70 of CONSOB Regulation No. 11971 of 15 May 1999, as subsequently amended and supplemented.

With reference to Fincantieri, the transaction will be submitted for approval to the Board of Directors pursuant to Article 2505, paragraph 2, of the Italian Civil Code and Article 25.3 of the Company’s By-laws, without prejudice to the right granted under Article 2505, paragraph 3, of the Italian Civil Code to shareholders representing at least 5% of the share capital to request, within eight days from the date hereof, that the resolution be adopted by the Company’s Extraordinary Shareholders’ Meeting. Such request shall be sent to the certified email address fincantieri@pec.fincantieri.it, together with documentation certifying ownership of the shares.

Please note that, with regard to Bacini di Palermo S.p.A., Fincantieri, as sole shareholder, has waived the preparation and filing of the statement of financial position pursuant to Article 2501-quater, paragraph 3, of the Italian Civil Code.

The remaining documentation relating to the aforementioned merger transaction will be made available to the public within the time limits and in the manner required by the applicable laws and regulations.

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