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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 2022-04-05 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 explicitly stated as "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure), which is prepared pursuant to Article 123-bis of the Italian Legislative Decree n. 58 (TUF). This type of detailed report focusing on the structure, board, committees, internal controls, and ownership structure directly corresponds to the definition of Governance Information. The content includes detailed sections on the Board of Directors, Committees, Internal Control System, and Shareholder Rights, confirming its nature as a comprehensive governance report, not just a brief announcement. The code CGR (Governance Information) is the most appropriate classification.
2022-04-05 Italian
FINCANTIERI Explanatory report by the BoD on the sixth item of the agenda (supplementation of compensation of auditing firm)
AGM Information Classification · 1% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS' MEETING 16 MAY 2022' and is an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SIXTH ITEM ON THE AGENDA'. The agenda item concerns the 'Supplementation of the auditing firm's fee for the 2021-2028 financial years' due to new EU regulations (ESEF/XBRL tagging). This material is presented to shareholders for a vote during a general meeting, specifically detailing a proposal related to the auditor's fees and seeking shareholder approval for the fee adjustment. This content is characteristic of materials presented at an Annual General Meeting (AGM) or related preparatory documents. Since it is an explanatory report for a resolution to be voted on at the AGM, AGM-R (AGM Information) is the most appropriate classification, as it is not the final voting result (DVA) or the audit report itself (AR).
2022-04-05 English
FINCANTIERI Relazione illustrativa del CdA sul sesto punto all’ordine del giorno (integrazione compenso società di revisione)
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA" (Ordinary Meeting) and is a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL SESTO PUNTO ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Sixth Item on the Agenda). The specific agenda item concerns the 'Integrazione del corrispettivo della società di revisione legale dei conti per gli esercizi 2021-2028' (Integration of the fee for the statutory auditor for the fiscal years 2021-2028). This document is clearly material being presented to shareholders for a vote at an Annual General Meeting (AGM) regarding the remuneration of the auditor, which is a governance/remuneration matter discussed during the meeting. Since it is the explanatory report presented for the AGM vote, it aligns best with AGM Information (AGM-R). It is not the full 10-K, a standalone Audit Report (AR), or a specific Director's Dealing report. It is directly related to the proceedings and materials of the AGM.
2022-04-05 Italian
FINCANTIERI Explanatory report by the BoD on the fifth item of the agenda (Remuneration)
Remuneration Information Classification · 1% confidence The document is explicitly titled 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FIFTH ITEM ON THE AGENDA' for an 'ORDINARY SHAREHOLDERS' MEETING 16 MAY 2022'. 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 document directly addresses and seeks shareholder approval (binding and non-binding) on executive and director remuneration policies and fees. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2022-04-05 English
FINCANTIERI Relazione illustrativa del CdA sul quinto punto all’ordine del giorno (remunerazione)
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA" (Ordinary General Meeting) and is a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) concerning the fifth item on the agenda. This item explicitly refers to the "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), prepared according to Italian law (Art. 123-ter of Legislative Decree no. 58/1998). This document details the remuneration policy and compensation paid to directors and management, which is the exact subject matter covered by the definition for Remuneration Information (DEF 14A in the US context, but here we must map to the provided definitions). Since this is the actual detailed report being presented for shareholder vote (binding on the policy, non-binding on past compensation), it is classified as Remuneration Information.
2022-04-05 Italian
FINCANTIERI Explanatory report by the BoD on the fourth item of the agenda (Authorisation share purchase and disposal)
AGM Information Classification · 1% confidence The document is titled "ORDINARY SHAREHOLDERS' MEETING 16 MAY 2022 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FOURTH ITEM ON THE AGENDA". The content explicitly discusses the proposal to authorize the purchase and disposal of the Company's shares (treasury shares), referencing Italian regulations (Legislative Decree No. 58/1998, CONSOB Regulations) and concluding with draft resolutions for shareholder approval regarding this transaction. This subject matter—a detailed report explaining a proposal put to shareholders for a vote—is characteristic of materials presented or distributed in relation to a general meeting. Since the document is an Explanatory Report for a specific agenda item at a Shareholders' Meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). It is not a general regulatory filing (RNS), a proxy statement (PSI), or a report on director dealings (DIRS), but specific AGM material.
2022-04-05 English

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