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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 2020-04-20 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 Board of Directors on the fourth item on the agenda (Authorisation to purchase and dispose of Treasury Shares)
AGM Information Classification · 99% confidence The document is titled "ORDINARY SHAREHOLDERS' MEETING 9 JUNE 2020 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FOURTH ITEM ON THE AGENDA". It explicitly references Italian law (Legislative Decree No. 58/1998, Consob Regulations) and details a proposal for the shareholders to approve the purchase and disposal of the Company's treasury shares. This proposal, including the explanatory report required by Article 125-ter, is a key component of the materials presented to shareholders for a vote at a general meeting. Since the document is the explanatory report accompanying a resolution to be voted on at the AGM, and it deals with the authorization for share transactions (which can sometimes fall under Capital/Financing or Transaction in Own Shares), the most fitting category for the material presented *for* the shareholder vote is related to the meeting itself or the proxy materials. Given the context of an Explanatory Report for an Ordinary Shareholders' Meeting resolution, it strongly aligns with the materials distributed to shareholders to inform their vote, which points towards Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). Since it is a detailed explanatory report for a specific agenda item at the AGM, AGM-R is highly appropriate, as it is the material *for* the AGM. However, the content is specifically about the authorization of treasury share transactions (POS). Since the document is the formal explanatory report required for the shareholder vote on this specific action, and it is presented *at* the AGM, AGM-R is the primary context. If the focus were purely on the transaction itself, POS might apply, but this is the *governance document* seeking approval for the transaction. Given the explicit reference to the Shareholders' Meeting agenda and the explanatory report structure, AGM-R is the best fit for the document type.
2020-04-20 English
FINCANTIERI Relazione illustrativa del consiglio di amministrazione sul quarto punto all'ordine del giorno (Azioni proprie)
AGM Information Classification · 99% confidence The document is titled "ASSEMBLEA ORDINARIA" (Ordinary Shareholders' Meeting) and contains a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) regarding the fourth item on the agenda. The core subject matter detailed in the report and the proposed resolution is the authorization for the company (FINCANTIERI S.p.A.) to buy back and dispose of its own shares ("Autorizzazione all'acquisto e alla disposizione di azioni proprie"). This topic is directly related to capital structure management and share transactions. While it discusses share transactions (POS), the document itself is a formal explanatory report presented to shareholders for a vote at a general meeting, which often precedes or is part of the materials for an AGM. However, the specific content focuses heavily on the mechanics and authorization for share repurchase/disposal, which aligns closely with the 'Transaction in Own Shares' (POS) definition, but the context is a formal report presented to shareholders for approval at a meeting. Since the document is a detailed explanatory report presented to shareholders regarding a specific corporate action (share repurchase authorization), and it is explicitly linked to the Ordinary Shareholders' Meeting ("ASSEMBLEA ORDINARIA"), it strongly suggests materials related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for detailed explanatory reports presented at the Ordinary General Meeting, even though the subject is share transactions (POS). The document is not merely an announcement of a transaction (POS) but the formal justification presented to the shareholders for approval at the meeting.
2020-04-20 Italian
FINCANTIERI Explanatory Report by the Board of Directors on the third item on the agenda (Appointment of the Board of Statutory Auditors)
AGM Information Classification · 98% confidence The document is titled "ORDINARY SHAREHOLDERS' MEETING 9 JUNE 2020 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE THIRD ITEM ON THE AGENDA". It explicitly discusses the procedures, requirements, and proposals related to the appointment of the Board of Statutory Auditors (including Standing and Alternate Auditors, and the Chairman) and the determination of their remuneration, all items typically voted upon at a general meeting. This content is characteristic of materials prepared for a shareholder meeting, specifically providing explanatory context for voting items. Since it is an explanatory report detailing items for a vote at the AGM, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-04-20 English
FINCANTIERI Relazione illustrativa del consiglio di amministrazione sul terzo punto all'ordine del giorno (Nomina CS)
AGM Information Classification · 100% 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 specific items on the agenda for the meeting on June 9, 2020. The key points discussed are the nomination of the Statutory Auditors ('Collegio Sindacale') for the 2020-2022 term, including the appointment of the Chairman and determination of their compensation. This material is directly related to the governance and procedural aspects of the Annual General Meeting (AGM) and the solicitation of shareholder votes on these matters. While it is an explanatory report, its primary function is to inform shareholders ahead of the meeting regarding governance appointments, which aligns closely with the purpose of proxy materials or AGM-related documentation. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the AGM, and this document serves as the official explanatory material for voting items at that meeting.
2020-04-20 Italian
FINCANTIERI Explanatory Report by the Board of Directors on the second item on the agenda (Allocation of Financial Year profit)
AGM Information Classification · 98% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS' MEETING 9 JUNE 2020' and contains an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE SECOND ITEM ON THE AGENDA'. The content discusses the proposed allocation of the net profit for the year ended December 31, 2019, which is a standard item presented for shareholder approval at an Annual General Meeting (AGM). Although it references the Annual Report and Audit Report, the document itself is the explanatory material provided to shareholders regarding a specific resolution to be voted upon at the AGM. This strongly indicates it is material related to the AGM proceedings.
2020-04-20 English
FINCANTIERI Relazione illustrativa del consiglio di amministrazione sul secondo punto all'ordine del giorno (Destinazione utile)
AGM Information Classification · 98% 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 'SECONDO PUNTO ALL'ORDINE DEL GIORNO' (Second Item on the Agenda), which is the 'Destinazione dell'utile di esercizio' (Allocation of the operating profit). It explicitly references the preparation pursuant to Italian law (art. 125-ter del D. Lgs. n. 58) and discusses the proposed allocation of the 2019 net profit to legal and extraordinary reserves, which is a key topic presented to shareholders for approval at the Annual General Meeting (AGM). This content is directly related to the materials presented during an AGM, fitting the description for AGM Information (AGM-R). It is not the full 10-K, a simple earnings release (ER), or a proxy statement (PSI), but rather the explanatory material for a specific resolution to be voted on at the meeting.
2020-04-20 Italian

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