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Fincantieri — Investor Relations & Filings

Ticker · FNCNF ISIN · IT0005599938 LEI · 8156005BDF49128B6239 XMIL Manufacturing
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Filings indexed 1,549 across all filing types
Latest filing 2025-05-14 AGM Information
Country IT Italy
Listing XMIL FNCNF

About Fincantieri

https://www.fincantieri.com/en/

Fincantieri is one of the world's largest shipbuilding groups, specializing in high-tech vessel design and construction. The company is a leader in the cruise ship sector and a key player in the naval and offshore vessel markets. Its portfolio also includes high-complexity special vessels, ferries, and mega yachts. Beyond new builds, Fincantieri offers a comprehensive range of services, including ship repair and conversions, the production of systems and mechanical/electrical components, and after-sales support. The group is also actively developing its capabilities in the underwater technology and naval defence sectors, emphasizing diversification and innovation.

Recent filings

Filing Released Lang Actions
FINCANTIERI Shareholders' Meeting approves 2024 Financial Statements and appoints new Board of Directors
AGM Information Classification · 1% confidence The document text explicitly details the outcomes of the 'FINCANTIERI Shareholders' Meeting' (Ordinary and Extraordinary). Key actions include the approval of the 2024 Financial Statements, the appointment of a new Board of Directors, approval of share plans, and authorization for treasury share transactions. These are all typical resolutions passed during an Annual General Meeting (AGM). Although it mentions the approval of Financial Statements, the primary focus and context is the meeting itself and the shareholder votes/appointments, making it an AGM-related document. Since the document is a summary announcement of the meeting results, and not the full proxy statement (DEF 14A/PSI) or the full financial report (10-K/IR), AGM-R (AGM Information) is the most appropriate classification.
2025-05-14 English
FINCANTIERI L'Assemblea degli Azionisti approva il Bilancio 2024 e nomina il nuovo Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is a formal announcement dated May 14, 2025, detailing the resolutions passed by the Shareholders' Meeting (Assemblea degli Azionisti) of FINCANTIERI S.p.A. The key topics covered are the approval of the 2024 Financial Statements (Bilancio 2024), the appointment of the new Board of Directors (Consiglio di Amministrazione), approval of share plans (Performance Share Plan and Employee Share Ownership Plan), authorization for share buybacks, and voting results on the remuneration policy. These actions—approving annual accounts, electing the board, and voting on key corporate governance/remuneration matters—are the primary functions of an Annual General Meeting (AGM). Since the text describes the *outcomes* and *approvals* from the meeting, it strongly aligns with AGM Information, which covers presentations and materials shared during the AGM.
2025-05-14 Italian
FINCANTIERI Publication of the slates of candidates for the appointment of the Board of Directors and other documents
AGM Information Classification · 1% confidence The document is a press release from FINCANTIERI dated April 23, 2025, titled "Publication of the slates of candidates for the appointment of the Board of Directors of Fincantieri S.p.A. and other documents regarding Shareholder's Meeting of May 14, 2025". The core subject is the availability of candidate slates for the Board of Directors election and related documentation (like remuneration reports and explanatory reports) ahead of the Shareholders' Meeting. This announcement pertains to the process leading up to a shareholder vote and the nomination of directors. This strongly aligns with the scope of documents related to corporate governance and shareholder meetings. Specifically, the announcement of candidate slates for the Board of Directors is a key component of the materials distributed before a general meeting, often covered under Proxy Solicitation (PSI) or Governance Information (CGR). Since it explicitly deals with the submission and availability of candidate slates for the Board appointment, which is a critical governance matter preceding the AGM, and also mentions remuneration reports (DEF 14A content), the most fitting category that encompasses the announcement of materials related to director nominations and the upcoming meeting is related to governance or proxy materials. Given the focus on the slates for the Board of Directors appointment, this is highly relevant to Governance Information (CGR) or Proxy Solicitation (PSI). However, the document also mentions the availability of the 'Report on the policy regarding remuneration and fees paid' (DEF 14A content) and explanatory reports for the meeting agenda items. Because the primary focus is the publication of candidate slates for the Board, which is a core governance function, CGR is a strong candidate. If the document were solely about the remuneration report, DEF 14A would be better. If it were soliciting votes based on these slates, PSI would fit. Since it is announcing the availability of governance materials (slates, remuneration report, explanatory reports) for the upcoming meeting, CGR (Governance Information) is the best fit for the overall context of making governance documents public.
2025-04-23 English
FINCANTIERI Pubblicazione liste dei candidati per la nomina del CdA e di altra documentazione per l'Assemblea
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official communication from FINCANTIERI S.p.A. released on April 23, 2025, via Euronext Milan. The subject ('Oggetto') explicitly states: 'FINCANTIERI Pubblicazione liste dei candidati per la nomina del CdA e di altra documentazione per l'Assemblea' (Publication of candidate lists for the appointment of the Board of Directors and other documentation for the Assembly). The text details the publication of candidate lists for the Board of Directors for the Shareholders' Meeting scheduled for May 14, 2025. It also mentions the availability of the remuneration policy report ('relazione sulla politica in materia di remunerazione') and tables related to Share Plans. Since the core purpose is announcing the availability of materials (candidate lists and governance/remuneration reports) for an upcoming Shareholders' Meeting, this strongly aligns with the documentation required for a General Meeting, specifically the materials used to solicit votes or inform shareholders prior to the meeting. This points towards Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the meeting presentation itself. Given the focus on publishing candidate lists and related governance documents *before* the meeting, PSI is the most precise fit, as these lists are crucial for the shareholder vote. However, the document also explicitly mentions the 'Assemblea' (Assembly/Meeting) and the publication of candidate lists for the Board nomination, which is a key component of the preparatory materials for an AGM. Since the document is a formal regulatory announcement ('Informazione Regolamentata') detailing the availability of materials for the upcoming Assembly, and it includes remuneration reports (often found in DEF 14A/Proxy materials), the closest fit among the options that covers the announcement of materials for a shareholder meeting is PSI (Proxy Solicitation & Information Statement). If the meeting was the primary focus, AGM-R might apply, but this is the announcement of the preparatory documents.
2025-04-23 Italian
FINCANTIERI Report on the policy regarding remuneration and fees paid 2025
Remuneration Information Classification · 1% confidence The document title is explicitly stated as "Report on the policy regarding remuneration and fees paid" and it references specific Italian regulations (Article 123-ter of Legislative Decree no. 58/1998 and CONSOB Resolution no. 111971/1999). The index details sections covering the Remuneration Policy, structure of remuneration, and remuneration received by directors and executives. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. This matches the definition for Code: DEF 14A (Proxy Solicitation & Information Statement is PSI, but DEF 14A is specifically listed for Remuneration Information in the provided definitions, which is a common proxy filing type for this content, although the definition provided maps DEF 14A to Remuneration Information). Given the explicit focus on remuneration policy and fees paid to management, DEF 14A is the most appropriate classification based on the provided mapping.
2025-04-23 English
FINCANTIERI Relazione sulla politica di remunerazione e sui compensi corrisposti 2025
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), which explicitly deals with executive and director compensation. The table of contents further confirms this focus, detailing sections on 'Politica in materia di remunerazione' (Remuneration Policy) and 'Compensi percepiti nell'esercizio 2024' (Compensation paid in the 2024 financial year). This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the US context, or its equivalent in other jurisdictions, which maps to the 'DEF 14A' code in the provided schema, as it specifically covers compensation for top executives and directors.
2025-04-23 Italian

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