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Publication of the slates of candidates for the appointment of the Board of Statutory Auditors of Fincantieri S.p.A.

22 apr 2026
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22 apr 2026

FINCANTIERI S.p.A. (“Fincantieri” or the “Company”) informs that, with reference to the Shareholders’ Meeting convened on May 14, 2026 in single call, the following slates of candidates for the appointment of the Board of Statutory Auditors of the Company, submitted by Shareholders on April 17, 2026, as announced on April 21, 2026, are available at the Company's registered office, on the Company's website (www.fincantieri.com) in the section "Group – Governance and Ethics – Corporate Bodies and Management – Shareholders’ Meeting – Shareholders' Meeting 2026", as well as on the authorized storage mechanism "eMarket STORAGE" (www.emarketstorage.com):

  • Slate No. 1 submitted by the Shareholder INARCASSA, owner of No. 7,108,509 ordinary shares without par value, representing 1.98% of Fincantieri share capital;
  • Slate No. 2 submitted by the Shareholder CDP Equity S.p.A., owner of No. 230,311,085 ordinary shares without par value, representing 64.24% of Fincantieri share capital.

Together with Slate No. 2, CDP Equity S.p.A. also communicated its proposed resolution regarding item 3.3 on the Shareholders' Meeting agenda, as reported in the press release dated April 21, 2026, and made available together with the aforementioned Slate.

Along with the slates, the documentation containing the information required by current regulations and the Company's By-laws is made available to the public.

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