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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 2024-03-22 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 Relazione illustrativa del CdA sul terzo punto all'ordine del giorno (PAD 2024-2025)
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA 23 APRILE 2024" (Ordinary General Meeting April 23, 2024) and is a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) concerning the third item on the agenda: the approval of the "Piano di Azionariato Diffuso 2024-2025" (Widespread Shareholding Plan 2024-2025) for employees. This plan involves granting shares to employees, often linked to remuneration or incentive structures, and requires shareholder approval at a general meeting. The text explicitly references Italian regulations (TUF, Consob) related to shareholder meetings and incentive plans (art. 114-bis). Since the document is the explanatory report presented to shareholders for a vote at the AGM regarding a specific incentive plan, it strongly aligns with materials presented during or in preparation for an Annual General Meeting (AGM). While it discusses remuneration aspects, its primary context is the shareholder meeting agenda and approval process. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it contains the explanatory material for a resolution to be voted on at the AGM.
2024-03-22 Italian
FINCANTIERI Notice of call of Fincantieri SpA Ordinary Shareholders' Meeting 2024
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CALL FINCANTIERI S.p.A. ORDINARY SHAREHOLDERS' MEETING 23 APRIL 2024". It details the agenda for the meeting, which includes approval of 2023 Financial Statements, profit allocation, share ownership plans, treasury share authorization, and remuneration policy votes. It also outlines procedures for shareholder representation, proxy voting, supplementing the agenda, and asking pre-meeting questions. This content is characteristic of a formal notice convening a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K), nor is it a proxy statement (DEF 14A/PSI) which typically solicits votes based on detailed proposals, although it covers some related topics. Since it is the official notice of the meeting itself, AGM-R is the most precise classification.
2024-03-22 English
FINCANTIERI Avviso di convocazione Assemblea ordinaria Fincantieri SpA 2024
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DI FINCANTIERI S.p.A. 23 APRILE 2024" (Notice of Call for Ordinary Shareholders' Meeting). The content details the date, time, location, and the specific 'ORDINE DEL GIORNO' (Agenda), which includes items like the approval of the 2023 Financial Statements, remuneration policy, and authorization for share buybacks. This document serves to formally call shareholders to a meeting and outlines the procedures for voting, representation, and submitting questions/proposals. This aligns perfectly with the purpose of a notice related to an Annual General Meeting (AGM). While it mentions the approval of the Annual Financial Statements (which might suggest a 10-K or AR), the document itself is the formal notice/call for the meeting, not the report itself. Therefore, the most appropriate classification is AGM-R (AGM Information).
2024-03-22 Italian
FINCANTIERI Notice of call of Fincantieri SpA Ordinary Shareholders' Meeting 2024
AGM Information Classification · 1% confidence The document is explicitly titled 'FINCANTIERI Notice of call of Fincantieri SpA Ordinary Shareholders' Meeting 2024' and details the date, time, location, and the specific 'AGENDA' items for the upcoming meeting. The agenda includes items typical of an AGM, such as approval of Financial Statements (Item 1), allocation of profit (Item 2), and resolutions on remuneration policy (Item 5). Furthermore, it provides detailed instructions on entitlement to attend, representation via proxy, and procedures for supplementing the agenda. This content is the formal notice convening the Annual General Meeting (AGM). Therefore, the correct classification is AGM-R (AGM Information).
2024-03-22 English
FINCANTIERI Avviso di convocazione Assemblea ordinaria Fincantieri SpA 2024
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA DI FINCANTIERI S.p.A. 23 APRILE 2024" (Notice of Call for the Ordinary Shareholders' Meeting of FINCANTIERI S.p.A. April 23, 2024). The agenda items (ORDINE DEL GIORNO) include the approval of the 2023 Financial Statements, dividend allocation, and proposals regarding share plans and treasury shares, which are typical matters for an Annual General Meeting (AGM). The document details the procedures for shareholder attendance, voting rights, and proxy representation for this specific meeting. This clearly identifies the document as related to the AGM. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-03-22 Italian
FINCANTIERI_Press Release_FY 2023 Results
Earnings Release Classification · 1% confidence The document is titled 'Press release' and its subject is 'FINCANTIERI_Press Release_FY 2023 Results'. It explicitly states that the Board of Directors approved the 'Consolidated financial statements at December 31, 2023' and provides key financial highlights (Revenues, EBITDA, Net Income, Backlog, Order intake) for the full year 2023, along with 2024 guidance. This content structure—a formal announcement summarizing annual financial performance—is characteristic of an Earnings Release (ER). Although it discusses the approval of the full financial statements, the document itself is the initial, high-level announcement of those results, not the comprehensive Annual Report (10-K) or the detailed Audit Report (AR). Since it contains the key financial figures and management commentary immediately following the results approval, ER is the most appropriate classification. FY 2023
2024-03-07 English

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