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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 2025-04-10 Proxy Solicitation & In…
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 Explanatory Report by the BoD on 1st item of extraordinary part (Issuance of ordinary shares)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FIRST ITEM ON THE AGENDA OF THE EXTRAORDINARY PART' and explicitly refers to an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 14 MAY 2025'. The content details a proposal to issue shares to service employee share plans (Performance Share Plan and Employee Share Ownership Plan) and is drawn up in accordance with Italian financial regulations (Article 125-ter of Legislative Decree No. 58/1998). This type of explanatory report, prepared for a shareholders' meeting to seek approval for corporate actions like share issuance related to remuneration/incentive plans, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses capital changes (SHA), the primary context is the explanatory document presented *for* the shareholder vote at the meeting, making PSI the most appropriate classification over a simple capital change announcement.
2025-04-10 English
FINCANTIERI Relazione illustrativa del CdA 1° punto odg di parte straordinaria (Emissione azioni ordinarie)
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA 14 MAGGIO 2025 RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO DI PARTE STRAORDINARIA". It explicitly references Italian corporate law articles (art. 125-ter del D. Lgs. n. 58, art. 2349 del codice civile) and discusses a proposal to issue up to 2,000,000 new ordinary shares to service employee incentive plans (Performance Share Plan and a new Employee Share Ownership Plan). This document is a detailed explanatory report prepared by the Board of Directors for a specific resolution to be voted on at a General Meeting, specifically concerning capital structure changes related to employee compensation. While it deals with capital changes (SHA) and remuneration (DEF 14A), its primary function is to provide the detailed justification and legal framework for a proposal being presented to shareholders for approval at an assembly. Since it is a detailed explanatory report for a shareholder meeting proposal, it strongly aligns with the context of materials presented for shareholder votes or governance, but the core subject is the issuance of shares for employee plans. Given the options, the proposal to issue shares falls under Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). However, the document is a 'Relazione Illustrativa' (Explanatory Report) for a resolution to be voted on at the Extraordinary Shareholders' Meeting (Assemblea Straordinaria). This type of detailed proposal document, especially one concerning employee share schemes and capital structure changes presented for shareholder approval, is often classified under governance or specific capital actions. Since the main action is the issuance of shares for employee plans, SHA is a strong candidate, but the document itself is the explanatory report for the resolution. In many filing systems, detailed proposals for capital changes presented to shareholders are categorized under the nature of the change. Given the focus on issuing shares (emissione di azioni) to service employee plans, 'Share Issue/Capital Change' (SHA) is the most precise fit for the underlying corporate action being explained, even though it is presented as an explanatory report for an AGM resolution. It is not a general AGM presentation (AGM-R) or a general governance report (CGR). It is a specific proposal for a share issuance.
2025-04-10 Italian
FINCANTIERI Explanatory Report by the BoD on 6th item of ordinary part (Purchase and disposal of Company shares)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 14 MAY 2025' and contains an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SIXTH ITEM ON THE AGENDA OF THE ORDINARY PART'. The content details the proposal to authorize the purchase and disposal of treasury shares, referencing Italian financial law (TUF, Consob Regulation) and proposing resolutions to be voted on at the Shareholders' Meeting. This material is preparatory information provided to shareholders ahead of a meeting to solicit their vote on specific agenda items, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to a Shareholders' Meeting (AGM-R), the core function here is the explanatory report soliciting approval for a specific corporate action (share buyback), making PSI more precise than AGM-R, which usually covers the meeting presentation itself.
2025-04-10 English
FINCANTIERI Relazione illustrativa del CdA 6° punto odg di parte ordinaria (Acquisto e disposizione azioni proprie)
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA 14 MAGGIO 2025" (Ordinary and Extraordinary Shareholders' Meeting May 14, 2025) and is explicitly labeled as a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL SESTO PUNTO ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Sixth Item on the Agenda). The content discusses the proposal to authorize the purchase and disposal of own shares, referencing Italian corporate law (TUF, Codice Civile) and Consob regulations. This type of explanatory document prepared for a shareholders' meeting, especially concerning governance matters like share buybacks, strongly aligns with materials presented or discussed at an Annual General Meeting (AGM). Since it is the detailed explanatory report for a specific agenda item of the AGM, it falls under the category of AGM Information (AGM-R). It is not a general Earnings Release (ER), Interim Report (IR), or a formal proxy statement (DEF 14A/PSI), but rather the supporting documentation for a resolution to be voted upon at the meeting.
2025-04-10 Italian
FINCANTIERI Explanatory Report by the BoD on 2nd item of ordinary part (Allocation of Annual Financial Result)
AGM Information Classification · 1% confidence The document explicitly mentions an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' on '14 MAY 2025' and contains an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SECOND ITEM ON THE AGENDA'. The core content discusses the allocation of the profit/loss for the year 2024 and presents a draft resolution for shareholder approval regarding this allocation. This content is directly related to the business discussed and voted upon at an Annual General Meeting (AGM). While it references the Annual Financial Report, the document itself is the explanatory material presented *for* the meeting, making 'AGM-R' (AGM Information) the most appropriate classification over 10-K or AR.
2025-04-10 English
FINCANTIERI Relazione illustrativa del CdA 2° punto odg di parte ordinaria (Destinazione risultato di esercizio)
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA E STRAORDINARIA 14 MAGGIO 2025' (Ordinary and Extraordinary Assembly) and is a 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE' (Explanatory Report of the Board of Directors) regarding the second item on the ordinary agenda: 'Deliberazioni relative alla destinazione del risultato dell'esercizio 2024' (Resolutions regarding the allocation of the 2024 financial year result). This document explicitly discusses the proposed allocation of the net profit for the fiscal year 2024, including allocations to legal reserves and extraordinary reserves, and confirms no dividend distribution. This content is directly related to the formal proceedings and proposals presented for shareholder approval at an Annual General Meeting (AGM). While it discusses financial results allocation, its primary context is the AGM agenda and related explanatory documentation, making AGM-R the most appropriate classification over ER or IR, which are typically standalone financial reports. Since it is the explanatory report *for* the AGM agenda item, AGM-R is selected.
2025-04-10 Italian

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