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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 2020-06-09 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 L'Assemblea degli Azionisti approva il Bilancio 2019 e nomina il nuovo Collegio Sindacale
AGM Information Classification · 98% confidence The document text is an official announcement from FINCANTIERI dated June 9, 2020, detailing the resolutions passed during the Shareholders' Meeting (Assemblea degli Azionisti). Key items approved include the 2019 Financial Statements (Bilancio 2019), the appointment of the new Board of Statutory Auditors (Collegio Sindacale), authorization for share buybacks, and the approval of the Remuneration Report sections. The approval of the annual financial statements and the appointment of governance bodies (like the Collegio Sindacale) are core activities of an Annual General Meeting (AGM). Since the document summarizes the outcomes and resolutions of this meeting, it is best classified as AGM Information (AGM-R). It is not the full 10-K, nor is it just an Earnings Release (ER) or a Remuneration Report (DEF 14A), as it covers multiple AGM resolutions.
2020-06-09 Italian
FINCANTIERI Appointment of the Board of Statutory Auditors – List no. 3 – CDP Industria S.p.A. – Cancel and replace document published on 18.05.2020
AGM Information Classification · 100% confidence The document is a formal submission by CDP Industria S.p.A. to Fincantieri S.p.A. regarding the Ordinary Shareholders' Meeting scheduled for June 9, 2020. The core content involves the presentation and deposit of a list of candidates for the position of Statutory Auditor ('Collegio Sindacale') and the submission of a proposed resolution concerning the auditor's compensation. This action—presenting candidates for board/statutory bodies—is directly related to the governance and management structure of the company, specifically concerning appointments decided by shareholders. While it relates to the AGM, the specific action is the nomination/candidacy process for oversight roles. This aligns most closely with 'Board/Management Information' (MANG) as it concerns the composition of the oversight board (Sindaci), or potentially 'Governance Information' (CGR). However, the submission of candidate lists for statutory auditors, which is a key governance function, is often grouped with management/board changes or specific governance filings. Given the explicit focus on nominating the Collegio Sindacale (Statutory Auditors), which is a management/oversight function, MANG is a strong candidate. If the document were the final results of the vote, it would be DVA. Since it is the *submission of candidates* for the oversight body, it falls under the scope of management/board composition changes or governance structure updates. Comparing MANG (Board/Management Information) and CGR (Governance Information), the nomination of auditors is a direct input into the governance structure. In many contexts, the nomination of the statutory auditors is treated as a key management/board appointment process. Given the options, MANG covers changes in the board/senior management, and the Collegio Sindacale acts as a key oversight board. I will classify this as MANG because it is a direct submission related to the composition of the oversight body ahead of the AGM.
2020-05-19 Italian
FINCANTIERI Nomina del Collegio Sindacale – Lista n. 3 – CDP Industria S.p.A. – Annulla e sostituisce il documento pubblicato il 18.05.2020
AGM Information Classification · 99% confidence The document is a formal submission dated May 15, 2020, from CDP Industria S.p.A. to Fincantieri S.p.A. The subject is the 'Presentazione e deposito della lista di candidati alla carica di sindaco di Fincantieri S.p.A.' (Presentation and filing of the list of candidates for the office of statutory auditor). It explicitly lists candidates for the 'Collegio Sindacale' (Board of Statutory Auditors) for the upcoming shareholder meeting on June 9, 2020. It also includes the candidate's declaration of acceptance and CV. This material is directly related to the governance structure and the election of oversight bodies, which falls under Governance Information (CGR) or potentially materials related to the Annual General Meeting (AGM-R). Since the core content is the presentation of candidates and related governance compliance documents (declarations, CVs) for the election of the statutory auditors, it is most accurately classified as Governance Information (CGR), detailing internal rules and board structure/oversight nominations, although it is a precursor to the AGM. Given the specific focus on the composition and requirements for the statutory auditors, CGR is the best fit over the general AGM-R, which usually covers the meeting presentations themselves. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2020-05-19 Italian
FINCANTIERI: Publication of the slates of candidates for the appointment of the Board of Statutory Auditors
Board/Management Information Classification · 99% confidence The document is an official communication (Informazione Regolamentata) from FINCANTIERI dated May 18, 2020. The subject ('Oggetto') and the main title clearly state: 'PUBLICATION OF THE SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF FINCANTIERI S.p.A.'. This announcement concerns the submission and availability of candidate lists for the Board of Statutory Auditors, which is a key component of corporate governance structure and appointments related to shareholder meetings. This content aligns most closely with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically deals with the candidates for the Statutory Auditors (a governance body), CGR (Governance Information) is a strong fit. However, the appointment process itself, especially concerning slates submitted by shareholders, often relates to the broader context of board/management composition and shareholder meetings. Given the options, 'Board/Management Information' (MANG) covers changes or appointments related to the board structure, and 'Governance Information' (CGR) covers the rules and structure. Since this is about the *candidates* for the *Auditors* (a governance function), CGR is slightly more precise than MANG, which often implies changes in existing directors/executives. Alternatively, because it is a formal publication of required documentation related to a meeting, it could be seen as a precursor to a shareholder vote, but it is not the proxy statement (PSI) or the voting results (DVA). Given the focus on the structure and composition of the oversight body (Statutory Auditors), CGR is the best fit among the specific governance codes.
2020-05-18 Italian
FINCANTIERI: Pubblicate le liste dei candidati per la nomina del Collegio Sindacale
AGM Information Classification · 95% confidence The document is an official notice from FINCANTIERI S.p.A. dated May 18, 2020. The subject ('Oggetto') explicitly states: 'FINCANTIERI: Pubblicate le liste dei candidati per la nomina del Collegio Sindacale' (FINCANTIERI: Lists of candidates for the appointment of the Board of Statutory Auditors published). This announcement concerns the submission and availability of candidate lists for the Board of Statutory Auditors (Collegio Sindacale), which is a key component of corporate governance structure, typically related to an upcoming shareholder meeting or the election process for that body. This falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes, but since it is merely announcing the publication of the candidate lists required for the election process, Governance Information (CGR) is the most appropriate fit, as it details internal rules and board structure components. It is not a general management change (MANG), a dividend notice (DIV), or a general regulatory filing (RNS) given the specific governance nature.
2020-05-18 Italian
FINCANTIERI Appointment of the Board of Statutory Auditors - List no. 3 - CDP Industria S.p.A.
AGM Information Classification · 98% confidence The document is titled 'Oggetto: Presentazione e deposito della lista di candidati alla carica di sindaco di Fincantieri S.p.A.' (Presentation and filing of the list of candidates for the office of statutory auditor of Fincantieri S.p.A.). It explicitly details the submission of a list of candidates (Sindaci effettivi and Sindaci supplenti) by a major shareholder (CDP Industria S.p.A.) for the upcoming Ordinary Shareholders' Meeting on June 9, 2020. It also includes the required supporting documentation, such as the candidate's declarations of acceptance, CVs, and proof of shareholding required for proposing candidates for the Board of Statutory Auditors. This content directly relates to the nomination and election process for the board, which falls under the scope of shareholder meetings and governance materials. Since the document is the actual submission of candidates and related proposals for the AGM, it is best classified as related to the Annual General Meeting process, fitting the AGM-R (AGM Information) category, as it is the material presented for the meeting's agenda items concerning the auditors' appointment.
2020-05-18 Italian

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