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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 2019-03-04 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
Explanatory report on the VI item of the agenda (Remuneration report)
Remuneration Information Classification · 98% confidence The document explicitly discusses the 'Remuneration Report pursuant to Article 123-ter, paragraph 6 of Legislative Decree No. 58 of 24 February 1998' and invites shareholders to vote on the first section of this report during an 'ORDINARY SHAREHOLDERS' MEETING'. The content is entirely focused on detailing and seeking approval for the company's remuneration policy for directors and key executives. This directly matches the definition for Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document references Italian law (Legislative Decree No. 58/1998) rather than a specific SEC form name. The core subject matter is executive compensation disclosure.
2019-03-04 English
Relazione illustrativa 6 punto all'odg (Relazione sulla Remunerazione)
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA 5 APRILE 2019' (Ordinary General Meeting April 5, 2019) and specifically refers to the 'RELATIONE 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 core subject matter discussed is the 'Relazione sulla Remunerazione' (Remuneration Report) as per Italian law (art. 123-ter of TUF). This document is directly related to the proposals and information presented for shareholder voting at the Annual General Meeting (AGM). While it discusses the Remuneration Report, the context is the AGM itself and the materials presented there. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2019-03-04 Italian
Explanatory report on the V item of the agenda (purchase of treasury shares)
AGM Information Classification · 99% confidence The document is titled "ORDINARY SHAREHOLDERS' MEETING 5 APRIL 2019" and contains an "EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FIFTH ITEM ON THE AGENDA." The content details the proposal to authorize the purchase and disposal of treasury shares, referencing Italian Civil Code and CONSOB regulations. This material is explicitly prepared for a shareholder meeting to seek approval for corporate actions, which aligns perfectly with the purpose of materials presented or distributed in relation to an Annual General Meeting (AGM). Although it discusses share transactions (POS), the context is the formal presentation and resolution process of the AGM itself. Therefore, AGM-R is the most appropriate classification.
2019-03-04 English
Relazione illustrativa 5 punto all'odg (acquisto azioni proprie)
AGM Information Classification · 99% confidence The document is titled "ASSEMBLEA ORDINARIA 5 APRILE 2019" (Ordinary General Meeting April 5, 2019) and is a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors) regarding the fifth item on the agenda. The core topic discussed is the authorization for the company (FINCANTIERI S.p.A.) to purchase and dispose of its own shares (treasury stock). This type of document, which explains proposals to be voted upon at a General Meeting, is typically distributed to shareholders ahead of the meeting to inform their vote. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to share transactions (POS), the context is the formal proposal and justification presented to the shareholders for approval at the AGM, making PSI the most accurate classification for the explanatory report itself.
2019-03-04 Italian
Explanatory report on the IV item of the agenda (adjustment of the fee of the statutory audit firm)
AGM Information Classification · 98% confidence The document is explicitly titled as an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FOURTH ITEM ON THE AGENDA' for an 'ORDINARY SHAREHOLDERS' MEETING'. The core subject matter is the 'Adjustment of the fee of the statutory audit firm for the 2018-2021 financial years' and includes a 'PROPOSAL OF THE BOARD OF STATUTORY AUDITORS TO THE FINCANTIERI S.P.A. ORDINARY SHAREHOLDERS' MEETING FOR ADJUSTING THE AUDIT FIRM'S FEE'. This material is presented to shareholders for a vote during a general meeting, specifically addressing a proposal related to the audit firm's remuneration and duties, which falls under the scope of shareholder governance and meeting materials. While it discusses the audit firm (PwC) and fee adjustments, it is not the standalone Audit Report (AR) itself, nor is it a general Earnings Release (ER). It is a specific proposal presented for shareholder approval at the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information), as it is a key document presented for shareholder deliberation and vote at the Annual General Meeting.
2019-03-04 English
Relazione illustrativa 4 punto all'odg (adeguamento corrispettivo società di revisione)
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA 5 APRILE 2019' (Ordinary General Meeting April 5, 2019) and contains a 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL QUARTO PUNTO ALL'ORDINE DEL GIORNO' (Explanatory Report of the Board of Directors on the Fourth Item on the Agenda). The content specifically discusses the proposal to adjust the remuneration for the statutory auditor (PricewaterhouseCoopers S.p.A.) for the years 2018-2021, which is a matter typically presented to shareholders for approval at a General Meeting. The document concludes with a proposed resolution ('proposta di delibera') for the Ordinary Shareholders' Meeting. This strongly indicates it is material related to the Annual General Meeting (AGM). Since it is an explanatory report and proposal for shareholder vote/approval related to the AGM agenda, the most appropriate classification is AGM-R (AGM Information).
2019-03-04 Italian

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