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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 2023-04-20 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 Explanatory report by the BoD on the fourth item of the agenda (Appointment of a BoD Member)
AGM Information Classification · 1% confidence The document is titled 'ORDINARY SHAREHOLDERS' MEETING 31 MAY 2023' and contains an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS' concerning the 'FOURTH ITEM ON THE AGENDA: Appointment of a member of the Board of Directors.' This material is clearly preparatory information and guidance provided to shareholders ahead of a general meeting to inform their vote on a specific governance matter (filling a board vacancy). This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting result (DVA), nor is it a general management announcement (MANG) or a full governance report (CGR), but rather specific solicitation material for an upcoming vote.
2023-04-20 English
FINCANTIERI Relazione illustrativa del CdA sul quarto punto all’ordine del giorno (nomina Consigliere)
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA' (Ordinary Meeting) and is a 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE' (Explanatory Report of the Board of Directors) concerning the 'QUARTO PUNTO ALL'ORDINE DEL GIORNO' (Fourth Item on the Agenda), which is the 'Nomina di un Consigliere di Amministrazione' (Appointment of a Director). This document provides detailed information and justification for a proposal to be voted on at a shareholder meeting regarding board composition changes following a resignation. This content is characteristic of materials prepared for a general meeting, specifically related to director appointments and governance, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to an Annual General Meeting (AGM-R). Since it is an explanatory report detailing the proposal for the upcoming shareholder vote (which is the core function of a proxy statement), PSI is a strong fit, but given the context of an Ordinary Meeting and the detailed governance/nomination procedures described, it is fundamentally a document soliciting shareholder action/information regarding the meeting agenda. The presence of 'Assemblea' (Meeting) and detailed nomination procedures strongly suggests AGM-R or PSI. Given the focus on providing the rationale for a specific vote item at the AGM, AGM-R (AGM Information) is the most appropriate primary classification, as it contains the explanatory material for the meeting's agenda items.
2023-04-20 Italian
FINCANTIERI Explanatory report by the BoD on the third item of the agenda (Appointment of the Board of Statutory Auditors)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "ORDINARY SHAREHOLDERS' MEETING 31 MAY 2023" and contains an "EXPLANATORY REPORT BY THE BOARD OF DIRECTORS" concerning items on the agenda. Specifically, the third item is the "Appointment of the Board of Statutory Auditors for the three-year period 2023-2025." This document details the procedures, requirements (including legal decrees and regulations like Legislative Decree No. 58/1998 and Consob regulations), and voting mechanics for electing the auditors, which is preparatory material for a shareholder vote. This content strongly aligns with the materials presented to shareholders to inform their vote, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the explanatory material leading up to the vote, not the meeting presentation (AGM-R) or the final voting results (DVA).
2023-04-20 English
FINCANTIERI Relazione illustrativa del CdA sul terzo punto all’ordine del giorno (nomina Collegio Sindacale)
AGM Information Classification · 1% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL TERZO PUNTO ALL'ORDINE DEL GIORNO' (Explanatory Report of the Board of Directors on the Third Item on the Agenda) for an 'ASSEMBLEA ORDINARIA' (Ordinary General Meeting) held on May 31, 2023. The content details the procedures, requirements, and voting rules for the nomination of the Board of Statutory Auditors ('Collegio Sindacale') for the 2023-2025 term, referencing Italian corporate law (TUF, Codice Civile) and governance codes. This material is explanatory documentation provided to shareholders ahead of a general meeting to inform their vote on specific agenda items, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), nor is it the full annual report (10-K) or a general earnings release (ER).
2023-04-20 Italian
FINCANTIERI Explanatory report by the BoD on the second item of the agenda (Allocation of annual financial result)
AGM Information Classification · 1% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS' MEETING 31 MAY 2023' and contains an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SECOND ITEM ON THE AGENDA'. The agenda item concerns the 'Resolutions relating to the allocation of the result for the 2022 financial year,' specifically proposing how to cover a financial loss and confirming no dividend distribution. This content—a report explaining a resolution to be voted on at an AGM—is directly related to the proceedings and materials of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a general Earnings Release (ER) or a comprehensive Interim Report (IR), but rather a specific document prepared for the shareholder meeting.
2023-04-20 English
FINCANTIERI Relazione illustrativa del CdA sul secondo punto all’ordine del giorno (destinazione risultato di esercizio)
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA ORDINARIA' (Ordinary Meeting) and is a 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE' (Explanatory Report of the Board of Directors) concerning the second item on the agenda: 'Deliberazioni relative alla destinazione del risultato dell'esercizio 2022' (Resolutions regarding the allocation of the 2022 financial year result). This document explicitly discusses the proposed allocation of the 2022 loss and the non-distribution of dividends, which is a key topic presented to shareholders for approval at the Annual General Meeting (AGM). Since it is the explanatory material presented for shareholder voting at the AGM, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2023-04-20 Italian

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