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Fincantieri — Investor Relations & Filings

Ticker · FNCNF ISIN · IT0005599938 LEI · 8156005BDF49128B6239 XMIL Manufacturing
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Filings indexed 1,551 across all filing types
Latest filing 2019-03-14 Remuneration 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 sulla Remunerazione
Remuneration Information Classification · 98% confidence The document text is titled "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and explicitly references Italian regulations related to remuneration disclosure ("art. 123-ter del TUF e dell'art. 84-quater del Regolamento Emittenti"). The table of contents details sections on remuneration policy, compensation received by directors and management, and incentive plans. This content directly aligns with the definition of a report detailing compensation for top executives and directors. In the provided schema, the code 'DEF 14A' is defined as 'Remuneration Information'. Although DEF 14A is typically a US SEC filing (Proxy Statement Part III), given the Italian context and the specific focus on remuneration disclosure, 'DEF 14A' is the closest match among the provided options for a dedicated Remuneration Report.
2019-03-14 Italian
FINCANTIERI Bilancio Sostenibilità 2018
Environmental & Social Information Classification · 98% confidence The document is titled 'Dichiarazione Non Finanziaria ai sensi del D.Lgs 254/2016' (Non-Financial Statement pursuant to Legislative Decree 254/2016). It contains extensive sections on Sustainability ('SOSTENIBILITÀ PER FINCANTIERI'), Ethics, People, Environment, and includes a 'Relazione della società di revisione indipendente sulla dichiarazione consolidata di carattere non finanziario' (Independent auditor's report on the consolidated non-financial statement). This content structure, focusing heavily on ESG, governance, and non-financial performance reporting mandated by EU/Italian law (D.Lgs 254/2016), strongly aligns with the definition of an Environmental & Social Report (SR), which often encompasses broader sustainability reporting beyond just the core financial data found in a 10-K or IR.
2019-03-14 Italian
FINCANTIERI Bilancio 2018
Annual Report Classification · 100% confidence The document is titled 'BILANCIO 2018' (2018 Financial Statements) for Fincantieri S.p.A. It contains a comprehensive table of contents detailing the consolidated financial statements, management reports (Relazione sull'andamento della gestione), notes to the financial statements, and audit reports. The document length and content confirm it is the full annual financial report for the fiscal year 2018, not an announcement or a summary. FY 2018
2019-03-14 Italian
FINCANTIERI Publication of the slates of candidates for the Board of Directors of Fincantieri S.p.A.
Board/Management Information Classification · 98% confidence The document is an official communication from FINCANTIERI S.p.A. dated March 14, 2019. The subject ('Oggetto') explicitly states: 'FINCANTIERI Publication of the slates of candidates for the Board of Directors of Fincantieri S.p.A.'. The text details the submission and availability of candidate lists for the upcoming Shareholders' meeting where the Board of Directors will be elected. This content directly relates to the composition of the Board of Directors and management structure, which falls under Board/Management Information (MANG). Although it relates to a future meeting, the core subject is the slate of candidates for the Board, not the voting results (DVA) or proxy solicitation materials (PSI).
2019-03-14 Italian
FINCANTIERI Pubblicate le liste dei candidati alla carica di Amministratore di Fincantieri S.p.A.
AGM Information Classification · 95% confidence The document is an official regulatory notice (Informazione Regolamentata) from Fincantieri dated March 14, 2019. The subject ('Oggetto') explicitly states: 'FINCANTIERI Pubblicate le liste dei candidati alla carica di Amministratore di Fincantieri S.p.A.' (FINCANTIERI Lists of candidates for the office of Director of Fincantieri S.p.A. published). This announcement concerns the submission and availability of candidate lists for the Board of Directors ahead of the Annual General Meeting (AGM) scheduled for April 5, 2019. This content is directly related to the governance and preparation for the AGM, specifically regarding director nominations. While it relates to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). It is an announcement regarding the composition of the board candidates, which falls under general corporate governance information related to director appointments. However, given the context of director nominations being made available prior to the meeting, it is most closely related to Board/Management Information (MANG) or Governance Information (CGR). Since the core action is the publication of candidate lists for the board, which is a key governance function, CGR is a strong fit. Alternatively, since it directly precedes the AGM and concerns director elections, it is highly related to the process covered by AGM-R or PSI. Given the options, the publication of candidate lists for the board is a fundamental aspect of corporate governance disclosure, making CGR the most appropriate fit among the specific governance codes, although it is also a precursor to the AGM. Since the document is an official regulatory filing announcing the availability of director nominations for the upcoming shareholder meeting, it is best classified as Governance Information (CGR).
2019-03-14 Italian
FINCANTIERI Appointment of the Board of Directors - List no.3 FINTECNA S.p.A.
Board/Management Information Classification · 99% confidence The document is a formal submission related to an 'ORDINARY SHAREHOLDERS' MEETING' scheduled for April 5, 2019. The core content involves 'Deposito liste Consiglio di Amministrazione' (Deposit of candidate lists for the Board of Directors) submitted by Fintecna S.p.A. It includes the list of candidates, their personal details, and detailed declarations of acceptance, fulfillment of 'REQUISITI DI ONORABILITÀ' (honourability requirements), 'REQUISITI DI PROFESSIONALITÀ' (professionalism requirements), and 'REQUISITI DI INDIPENDENZA' (independence requirements) as per Italian financial law (TUF) and the company's bylaws. This material is directly related to the nomination and election of the Board of Directors at a shareholder meeting. While it concerns management appointments (MANG), the context is the formal process leading up to the shareholder vote, which is characteristic of materials used for soliciting votes or providing background information for the meeting. Since it contains detailed declarations from candidates for the Board, it strongly aligns with the information provided to shareholders before a vote, fitting the description of Proxy Solicitation & Information Statement (PSI) or potentially Board/Management Information (MANG). However, the submission of candidate lists and their qualifications for an upcoming shareholder meeting is a key component of the proxy materials sent to shareholders to inform their vote. Given the detailed candidate declarations and the reference to the shareholder meeting, PSI is a strong fit, but MANG (Board/Management Information) is also highly relevant as it concerns the composition of the Board. Since the document is the formal submission of the list of candidates and their qualifications for election at the AGM, it is most accurately classified as information pertaining to the management structure being voted upon. In many contexts, the submission of candidate lists for the board is a precursor to the AGM itself. Given the options, 'MANG' covers the content (Board of Directors appointment), and 'PSI' covers the context (information provided for a shareholder vote). Since the document is the actual list and declarations, and not the solicitation document itself, MANG is slightly more precise for the content, but the context of the AGM makes it related to AGM-R or PSI. Let's re-evaluate the definitions: MANG is 'Announcement of changes in the company's board of directors or senior management.' This document is the *proposal* for the board, not the announcement of a *change* after the fact. PSI is 'Proxy Solicitation & Information Statement.' This document contains the core information that would be included in a proxy statement regarding director nominees. Therefore, PSI is the best fit for the nature of the content (detailed candidate information for a shareholder vote).
2019-03-14 Italian

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