Skip to main content
Fincantieri logo

Fincantieri — Investor Relations & Filings

Ticker · FNCNF ISIN · IT0005599938 LEI · 8156005BDF49128B6239 XMIL Manufacturing
Filings indexed 1,549 across all filing types
Latest filing 2025-03-31 Report Publication Anno…
Country IT Italy
Listing XMIL FNCNF

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 Publication of documents regarding Shareholders' Meeting 2025
Report Publication Announcement Classification · 1% confidence The document is a press release dated March 31, 2025, titled "NOTICE OF PUBLICATION OF DOCUMENTS regarding Ordinary and Extraordinary Shareholders' Meeting of May 14, 2025". The core content informs the public that various documents related to the upcoming Shareholders' Meeting (including the notice of call, reports on share plans, and proxy forms) are now available on the company website and storage mechanism. It explicitly states that the annual financial report and other reports "will be made available to the public within the terms provided for by the regulatory provisions." Because the document's primary function is to announce the publication/availability of other official documents related to a shareholder meeting, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Interim Report (IR), as those are announced as forthcoming or are available elsewhere. The mention of documents for the Shareholders' Meeting suggests a strong link to AGM materials, but the document itself is the announcement of availability, making RPA the most precise fit based on the 'MENU VS MEAL' rule.
2025-03-31 English
FINCANTIERI Pubblicazione documentazione Assemblea 2025
Report Publication Announcement Classification · 1% confidence The document is an official announcement from FINCANTIERI dated March 31, 2025, regarding the 'PUBBLICAZIONE DOCUMENTAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI 14 MAGGIO 2025' (Publication of documentation for the Ordinary and Extraordinary Shareholders' Meeting on May 14, 2025). The text explicitly states that the notice of call, explanatory reports (including one regarding the approval of a Performance Share Plan and a Diffused Shareholding Plan), proxy forms, and the annual financial report are being made available to the public on the company website and storage mechanism. Since the core purpose of this short communication is to announce that the detailed documentation for the upcoming shareholder meeting (which includes proxy materials and governance documents) is now available, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a specific proxy statement (DEF 14A/PSI), but rather the announcement of their availability.
2025-03-31 Italian
FINCANTIERI Documento informativo (PAD 2025-2026)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI AZIONARIATO DIFFUSO 2025-2026 PER IL PERSONALE DEL GRUPPO FINCANTIERI" and explicitly states it is drafted pursuant to Article 114-bis of the TUF (Italian Consolidated Financial Act) and Article 84-bis of the CONSOB Regulation. This structure and legal reference strongly indicate a document providing detailed information about an employee share ownership plan, which is typically disclosed to shareholders for approval or information purposes before a general meeting. The content details definitions, objectives, and mechanics of the share plan, including provisions for directors and management. This aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI) or a specific disclosure document related to shareholder votes/proposals, often required in conjunction with an AGM. Since it is a detailed informational document about a plan being submitted for shareholder approval (mentioned in the 'Premessa'), it fits the scope of materials provided to shareholders to inform their vote, making 'PSI' (Proxy Solicitation & Information Statement) the most appropriate classification, although it is a specific type of information document often linked to an AGM proposal. Given the detailed nature and the reference to informing shareholders for their vote, PSI is preferred over a general Regulatory Filing (RNS).
2025-03-31 Italian
FINCANTIERI Documento informativo (Performance Share Plan 2025-2027)
Remuneration Information Classification · 1% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL *PERFORMANCE SHARE PLAN* 2025-2027" and explicitly states it is drafted pursuant to Article 114-bis of the TUF (Italian Consolidated Financial Act) and Article 84-bis of the CONSOB Regulation (Regolamento Emittenti). This specific regulatory framework in Italy governs the disclosure requirements for incentive plans based on shares or other financial instruments granted to directors, managers, and employees. The content details definitions, structure, performance periods, and beneficiaries of a share plan. This strongly aligns with the disclosure requirements for remuneration and incentive schemes, which often fall under the scope of proxy statements or specific remuneration reports, but given the specific focus on a share plan disclosure mandated by TUF 114-bis, it relates closely to executive compensation disclosure. Among the provided codes, 'DEF 14A' covers Remuneration Information, which is the closest fit for a detailed plan document concerning executive compensation, even though the Italian regulation cited (Art. 114-bis) mandates this specific 'Documento Informativo'. Since the document is a comprehensive plan disclosure rather than a simple announcement of a vote or a general regulatory filing, and it details compensation structure, DEF 14A (Remuneration Information) is the most appropriate classification, although 'PSI' (Proxy Solicitation) could also be considered as it is prepared for shareholder approval, but the core subject is the remuneration plan itself.
2025-03-31 Italian
FINCANTIERI Explanatory Report by the BoD on 5th item of ordinary part (2025-2026 Share Ownership Plan)
AGM Information 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 FIFTH ITEM ON THE AGENDA'. The core subject is the 'Approval of the 2025-2026 Employee Share Ownership Plan for Fincantieri Group personnel'. This type of detailed proposal and explanatory report presented for shareholder approval at a general meeting strongly suggests it is related to the meeting itself or the materials used to solicit votes/provide information for that meeting. Since it details a specific plan (Employee Share Ownership Plan) being put to a vote, it aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders ahead of a meeting to guide their vote. While it is an explanatory report, the context is clearly tied to soliciting shareholder action/approval for a specific corporate governance matter (share allocation plan) at a scheduled meeting. It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). The reference to Consob regulations and the structure as an explanatory report for a shareholder vote points towards PSI or potentially AGM-R, but PSI is more specific for materials explaining proposals for a vote.
2025-03-31 English
FINCANTIERI Relazione illustrativa del CdA 5° punto odg di parte ordinaria (PAD 2025-2026)
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA 14 MAGGIO 2025" (Ordinary and Extraordinary Meeting May 14, 2025) and is a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) regarding the fifth item on the ordinary agenda. This item concerns the approval of an employee share ownership plan ("Piano di Azionariato Diffuso 2025-2026"). The text explicitly references Italian regulations concerning shareholder meetings and incentive plans (art. 114-bis of TUF and art. 84-bis of Consob Regulation). Documents presented to shareholders for discussion and voting at a General Meeting, especially those detailing remuneration or incentive schemes requiring shareholder approval, are closely related to the Annual General Meeting (AGM) process. Since this is the explanatory report provided *for* the AGM vote on a specific proposal (an employee share plan), it falls under the scope of AGM materials. While it touches upon remuneration (DEF 14A), its primary context is the shareholder meeting agenda and approval process, making AGM-R the most appropriate classification for the supporting documentation presented at the meeting.
2025-03-31 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.