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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 2021-03-04 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 Board of Directors on the third item of the agenda (Approval of the LTIP 2022-2024)
AGM Information Classification · 99% confidence The document is titled 'ORDINARY SHAREHOLDERS' MEETING' and presents an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE THIRD ITEM ON THE AGENDA'. The third item explicitly concerns the 'Approval of the Performance Share Plan 2022-2024'. A Performance Share Plan is a form of long-term incentive compensation tied to performance, which falls under the scope of executive remuneration and shareholder voting matters typically discussed at an AGM. Since this document explains a resolution to be voted on at the AGM regarding a share plan (which relates to compensation/incentives), it is most closely aligned with materials presented during an Annual General Meeting (AGM-R). While it touches upon remuneration, the context is the meeting itself and the proposal being put to shareholders, making AGM-R the most specific fit over DEF 14A (which is purely the remuneration report) or PSI (which is the proxy solicitation document).
2021-03-04 English
FINCANTIERI Relazione illustrativa del Consiglio di Amministrazione sul terzo punto all’ordine del giorno (approvazione LTIP 2022-2024)
AGM Information Classification · 100% confidence The document is titled 'ASSEMBLEA ORDINARIA' (Ordinary Meeting) and contains a 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE' (Explanatory Report of the Board of Directors) regarding the 'Performance Share Plan 2022-2024'. This plan relates to long-term incentive compensation for management, which falls under the scope of executive remuneration and shareholder voting at a general meeting. The text explicitly mentions the approval of a plan intended for management compensation and references Italian regulatory articles (art. 114-bis and art. 84-bis of Consob regulations) typically associated with shareholder proposals regarding remuneration, which are often voted upon at the AGM. Since the document is the explanatory report presented *for* approval at the AGM concerning management compensation (remuneration), it aligns most closely with the intent behind 'Remuneration Information' (DEF 14A) or materials presented at an AGM (AGM-R). Given the focus on the detailed plan and the context of an Ordinary Meeting ('ASSEMBLEA ORDINARIA'), it is highly related to both AGM materials and remuneration disclosure. However, DEF 14A specifically covers compensation details presented to shareholders for a vote. The content is a detailed proposal for a Performance Share Plan, which is a core component of executive compensation disclosure required before a shareholder vote. Therefore, DEF 14A is the most precise fit for the subject matter, even though it is presented in the context of an AGM.
2021-03-04 Italian
FINCANTIERI Explanatory report by the Board of Directors on the second item of the agenda (Allocation of annual financial result)
AGM Information Classification · 99% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS' MEETING' 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 profit for the 2020 financial year,' which is a key topic discussed and voted upon during an Annual General Meeting (AGM). The content details the proposed allocation of the 2020 net profit, which is a standard resolution presented to shareholders for approval at the AGM. This strongly indicates the material is directly related to the AGM proceedings or materials presented there. Therefore, the classification is AGM-R.
2021-03-04 English
FINCANTIERI Relazione illustrativa del Consiglio di Amministrazione sul secondo punto all’ordine del giorno (destinazione risultato esercizio)
AGM Information Classification · 98% confidence The document is titled "ASSEMBLEA ORDINARIA" (Ordinary General Meeting) and specifically refers to the "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL SECONDO PUNTO ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Second Item on the Agenda). The content discusses the proposed allocation of the 2020 net profit (Euro 963,328.57) to legal and extraordinary reserves, which is a typical resolution presented for shareholder approval at an AGM. The reference to Article 125-ter of Legislative Decree no. 58/1998 confirms it is related to shareholder meeting documentation in Italy. Since this is the explanatory report accompanying a resolution to be voted on at the AGM, it falls under the category of materials shared during the Annual General Meeting.
2021-03-04 Italian
FINCANTIERI Explanatory report by the Board of Directors on the first item of the agenda (Financial Statements)
AGM Information Classification · 99% confidence The document is explicitly titled "ORDINARY SHAREHOLDERS' MEETING" and contains an "EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FIRST ITEM ON THE AGENDA." The agenda item is the "Approval of the Financial Statements as at 31 December 2020" and the presentation of related reports. This structure, focusing on the materials presented and resolutions proposed for an AGM, strongly indicates it is related to the Annual General Meeting. While it discusses the Annual Report (10-K equivalent), the document itself is the explanatory material provided *for* the meeting, making AGM-R the most appropriate classification over 10-K or AR. It is not a simple announcement of a report release (RPA) because it contains substantive explanatory text and proposed resolutions.
2021-03-04 English
FINCANTIERI Relazione illustrativa del Consiglio di Amministrazione sul primo punto all’ordine del giorno (bilancio)
AGM Information Classification · 99% confidence The document is titled "ASSEMBLEA ORDINARIA" (Ordinary General Meeting) and specifically references a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PRIMO PUNTO ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the First Item on the Agenda). The agenda item explicitly concerns the approval of the Annual Financial Statements (Bilancio di esercizio al 31 dicembre 2020) and the presentation of the Consolidated Financial Statements and Non-Financial Statement for the year ended December 31, 2020. This material is being presented to shareholders for a vote during the AGM. Since the document is the explanatory report *for* the AGM agenda item concerning the annual financial results and is tied directly to the meeting, it strongly suggests it is material related to the Annual General Meeting process. While it discusses the Annual Report contents, its primary function here is as an AGM document. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it is a presentation/report specifically prepared for the AGM.
2021-03-04 Italian

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