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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 2022-06-10 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 Verbale Assemblea Azionisti 16 maggio 2022
AGM Information Classification · 1% confidence The document text explicitly contains the heading "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting) and details the proceedings of a meeting held on May 16, 2022, for FINCANTIERI S.p.A. The agenda items (ORDINE DEL GIORNO) include the approval of the 2021 Financial Statements, determination of the Board of Directors, and remuneration policy votes. This content is characteristic of the official record of an Annual General Meeting (AGM). Although it covers items typically found in an Annual Report (like financial statement approval), the document itself is the formal minutes/record of the meeting, which aligns best with the AGM-R (AGM Information) category, as it documents the meeting's execution and resolutions, rather than being the full 10-K or the initial ER.
2022-06-10 Italian
FINCANTIERI The BoD appoints Internal Committees' Members and Manager in charge of Financial Reports
Board/Management Information Classification · 1% confidence The document is a press release from FINCANTIERI dated June 1, 2022. The subject ('Oggetto') explicitly states: 'FINCANTIERI The BoD appoints Internal Committees' Members and Manager in charge of Financial Reports'. The body of the text details the appointment of members to various internal committees (Control and Risk, Remuneration, Nomination, Sustainability) and confirms the Manager responsible for preparing financial reports (pursuant to Article 154-bis). This content directly relates to the composition and structure of the company's governance bodies and key internal roles, specifically concerning board committees and financial reporting oversight. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management, as committee appointments fall under this scope.
2022-06-01 English
FINCANTIERI Il Consiglio di Amministrazione nomina i membri dei Comitati e il Dirigente Preposto
Board/Management Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from FINCANTIERI dated June 1, 2022. The subject ('Oggetto') explicitly states: 'FINCANTIERI Il Consiglio di Amministrazione nomina i membri dei Comitati e il Dirigente Preposto' (FINCANTIERI The Board of Directors appoints the members of the Committees and the Officer in charge of preparing corporate accounting documents). The body details the appointment of members to various internal committees (Risk Control, Remuneration, Nominations, Sustainability) and confirms the appointment of the officer responsible for statutory accounting documents (Dirigente preposto alla redazione dei documenti contabili societari). This content directly relates to the composition and structure of the Board of Directors and its associated bodies, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since the primary focus is the *appointment* of directors to specific roles/committees following a board meeting, it strongly aligns with Board/Management Information (MANG) regarding changes in board structure and responsibilities, although it also touches upon Governance (CGR). Given the direct action of appointing management/board members to committees, MANG is the most precise fit over the broader CGR.
2022-06-01 Italian
FINCANTIERI Pierroberto Folgiero appointed Chief Executive Officer
Board/Management Information Classification · 1% confidence The document is a formal announcement dated May 16, 2022, regarding the appointment of Pierroberto Folgiero as the new Chief Executive Officer of FINCANTIERI S.p.A. by the Board of Directors. The subject line explicitly states 'FINCANTIERI Pierroberto Folgiero appointed Chief Executive Officer'. This content directly relates to changes in senior management personnel. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). The document structure, including the 'Informazione Regolamentata' header and the instruction 'Vedi allegato' (See attachment), suggests it is a regulatory disclosure, but the core content is management change, making MANG the most specific fit.
2022-05-16 English
FINCANTIERI Pierroberto Folgiero nominato Amministratore Delegato
Board/Management Information Classification · 1% confidence The document is an official regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated May 16, 2022. The subject ('Oggetto') is 'FINCANTIERI Pierroberto Folgiero nominato Amministratore Delegato' (Pierroberto Folgiero appointed CEO). The text details the appointment of the new CEO and the composition of the Board of Directors following a shareholder meeting. This content directly relates to changes in senior management and the board structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI).
2022-05-16 Italian
FINCANTIERI Shareholders' Meeting approves 2021 Financial Statements and appoints new Board of Directors
AGM Information Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) from Fincantieri dated May 16, 2022. The subject clearly states that the Shareholders' Meeting approved the 2021 Financial Statements and appointed a new Board of Directors. The content details resolutions passed at the Shareholders' Meeting, including the approval of financial statements, allocation of profit, appointment of directors, authorization for share repurchase, and approval of remuneration policy sections. Since the document summarizes the outcomes of the Annual General Meeting (AGM) and specifically mentions the approval of financial statements and director appointments which are key AGM resolutions, the most appropriate classification is AGM-R (AGM Information). Although it touches upon financial statements (10-K/IR) and remuneration (DEF 14A), the context is the meeting itself, making AGM-R the primary fit. The document is not merely an announcement of a report (RPA) as it contains the substance of the resolutions.
2022-05-16 English

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