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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 2024-03-27 Governance 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 Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 1% confidence The document title is "Relazione sul Governo Societario e gli Assetti Proprietari" (Report on Corporate Governance and Shareholding Structure), explicitly referencing Article 123-bis of the Italian Legislative Decree n. 58/1998. The table of contents details sections on Shareholding Structure, Corporate Governance, Board of Directors, Committees, Internal Control System, and Compliance. This content directly corresponds to the requirements for a Corporate Governance Report, which in many jurisdictions (including Italy, where this document originates based on the language and decree reference) is a specific annual disclosure detailing governance structure, board composition, and ownership. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a detailed Corporate Governance Report, as opposed to a general Annual Report (10-K) or a specific proxy statement (DEF 14A/PSI). The document is comprehensive (494,970 characters), indicating it is the report itself, not just an announcement.
2024-03-27 Italian
FINCANTIERI Bilancio 2023 (Versione in formato PDF - volontaria)
Annual Report Classification · 1% confidence The document is titled 'Bilancio 2023' (2023 Annual Report) for Fincantieri. It contains a comprehensive table of contents, a letter to shareholders, detailed management discussion and analysis (Relazione sull'Andamento della Gestione), and references to financial statements and audit reports. It is clearly the full annual financial report rather than an announcement or a summary. FY 2023
2024-03-27 Italian
FINCANTIERI Explanatory report by the BoD on the fifth item of the agenda (Remuneration Report)
Remuneration Information Classification · 1% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS' MEETING 23 APRIL 2024' and contains an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FIFTH ITEM ON THE AGENDA'. The content details the 'Report on the policy regarding remuneration and fees paid' prepared pursuant to Italian law (Article 123-ter of Legislative Decree No. 58/1998). This report is divided into two sections: one on remuneration policy (binding vote) and one on fees paid (non-binding vote). This subject matter—detailed disclosure and shareholder voting on executive and director compensation—is the core definition of a Remuneration Information document, which maps directly to the 'DEF 14A' code (Proxy Statement/Information Statement focusing on compensation, although DEF 14A is the US equivalent, the content aligns perfectly with the provided definition for Remuneration Information). Since the document is the report itself being presented for a vote at a shareholder meeting, it is classified as Remuneration Information (DEF 14A), not just an announcement of a report (RPA).
2024-03-27 English
FINCANTIERI Relazione illustrativa del CdA sul quinto punto all'ordine del giorno (Relazione sulla Remunerazione)
Remuneration Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA 23 APRILE 2024 RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL QUINTO PUNTO ALL'ORDINE DEL GIORNO'. It explicitly discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid) prepared under Italian law (art. 123-ter of D. Lgs. n. 58/1998). This report details executive and director compensation policies and amounts paid, which directly corresponds to the definition of Remuneration Information. The code for this is DEF 14A, which covers compensation reports, even if the specific Italian regulation differs from the US SEC form name, as the content is identical in purpose to a proxy statement's compensation disclosure section.
2024-03-27 Italian
FINCANTIERI Explanatory report by the BoD on the fourth item of the agenda (Purchase and disposal of Company shares)
AGM Information Classification · 1% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS' MEETING 23 APRIL 2024' and contains an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FOURTH ITEM ON THE AGENDA'. The content details the proposal to authorize the purchase and disposal of treasury shares, referencing Italian financial regulations (TUF, Consob Regulation) and concluding with draft resolutions for the shareholders' meeting. This material is directly related to the proceedings and materials presented at an Annual General Meeting (AGM). While it discusses share transactions (POS), the primary context and format are those of an AGM document.
2024-03-27 English
FINCANTIERI Relazione illustrativa del CdA sul quarto punto all'ordine del giorno (Acquisto e disposizione azioni proprie)
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA 23 APRILE 2024 RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL QUARTO PUNTO ALL'ORDINE DEL GIORNO" (Ordinary Meeting April 23, 2024 Explanatory Report of the Board of Directors on the Fourth Item on the Agenda). The content explicitly discusses a proposal to authorize the purchase and disposal of own shares ("Autorizzazione all'acquisto e alla disposizione di azioni proprie"). This type of explanatory document presented to shareholders ahead of a general meeting, especially concerning corporate actions like share buybacks, is typically associated with the materials used for soliciting votes or providing detailed background information for the meeting. Since the document is a detailed explanatory report ("Relazione illustrativa") related to a proposal to be voted on at the Annual General Meeting (AGM), it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders regarding matters requiring their vote. While it relates to the AGM, it is the detailed report supporting a specific resolution, rather than the general AGM presentation (AGM-R) or the final voting results (DVA). The reference to TUF and Consob regulations confirms it is a formal corporate filing related to shareholder matters.
2024-03-27 Italian

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