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Fincantieri — Investor Relations & Filings

Ticker · FNCNF ISIN · IT0005599938 LEI · 8156005BDF49128B6239 XMIL Manufacturing
Filings indexed 1,549 across all filing types
Latest filing 2018-04-19 Environmental & Social …
Country IT Italy
Listing XMIL FNCNF

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
ERRATA CORRIGE Sustainability Report 2017
Environmental & Social Information Classification · 1% confidence The document is explicitly titled "SUSTAINABILITY REPORT 2017" and contains an index covering sections like 'Sustainability governance', 'PEOPLE', 'ENVIRONMENT AND CLIMATE CHANGE', and references to ESG factors, environmental authorizations, and social impact management. The CEO interview also heavily discusses sustainability, environmental protection, and social responsibility. This content directly aligns with the definition of an Environmental & Social Information report (ESG report). Although the document is long (484,457 chars), indicating it is the full report and not just an announcement, the classification should be 'SR' (Environmental & Social Information) rather than 'RPA' or 'RNS'.
2018-04-19 English
ERRATA CORRIGE Bilancio sostenibilità 2017
Environmental & Social Information Classification · 1% confidence The document begins with the title "Dichiarazione Non Finanziaria ai sensi del D.Lgs. 254/2016" (Non-Financial Statement pursuant to Legislative Decree 254/2016). This decree in Italy mandates large companies to publish a Non-Financial Statement (NFS) detailing their performance on environmental, social, and governance (ESG) matters. The table of contents heavily features sections like 'Governance di sostenibilità' (Sustainability Governance), 'AMBIENTE E CLIMATE CHANGE' (Environment and Climate Change), and discussions on 'sostenibilità' (sustainability), 'ecosostenibilità' (eco-sustainability), and social impact. The final section includes the 'Relazione della società di revisione indipendente sulla dichiarazione consolidata di carattere non finanziario' (Report of the independent auditing firm on the consolidated non-financial statement). This content perfectly aligns with the definition of an Environmental & Social Report, which in the provided schema is categorized as 'SR' (Environmental & Social Information). The document is comprehensive (390,701 characters), indicating it is the report itself, not just an announcement (RPA/RNS).
2018-04-19 Italian
FINCANTIERI Notice of publication of the Annual report 2017 and other documents for the Shareholders meeting on May 11, 2018
Report Publication Announcement Classification · 1% confidence The document is an official notification from FINCANTIERI S.p.A. titled "NOTICE OF PUBLICATION OF THE ANNUAL REPORT 2017, CONSOLIDATED NON-FINANCIAL STATEMENT AND OTHER DOCUMENTS FOR THE SHAREHOLDERS' MEETING ON MAY 11, 2018". The subject line explicitly states it is a notice about the publication of the Annual Report 2017 and other related documents for the upcoming Shareholders' meeting. The text confirms that the Annual Report (containing financial statements, operations report, and auditor reports) is being made available to the public. Since this document is an announcement *about* the publication of the Annual Report and other related governance/remuneration documents, and not the full Annual Report (10-K) itself, it fits the definition of a Report Publication Announcement (RPA). Furthermore, it contains details about the Shareholders' meeting agenda and remuneration plan tables, which are often included in such pre-meeting announcements, but the primary function here is announcing the availability of the main reports.
2018-04-06 English
FINCANTIERI Avviso di deposito Relazione finanziaria annuale 2017 e documentazione Assemblea 11 maggio 2018
Report Publication Announcement Classification · 1% confidence The document is an official notice from FINCANTIERI S.p.A. dated April 6, 2018. The subject line and main heading explicitly state: "FINCANTIERI Avviso di deposito Relazione finanziaria annuale 2017 e documentazione Assemblea 11 maggio 2018" (FINCANTIERI Notice of filing of the 2017 Annual Financial Report and documentation for the May 11, 2018 Meeting). The text details that the Annual Financial Report (Relazione finanziaria annuale), Non-Financial Statement (Dichiarazione non Finanziaria), Corporate Governance Report, and Remuneration Report are now available to the public at the registered office and on the company website, along with documentation for the upcoming AGM. Crucially, this document is *announcing* the availability of the Annual Financial Report and other related documents, rather than being the full Annual Report (10-K) itself. According to Rule 2, if a document is short and announces that a report has been published or is attached, it should be classified as a Report Publication Announcement (RPA). While it contains elements related to the Annual Report (10-K) and Governance/Remuneration (CGR/DEF 14A), its primary function is the announcement of publication for multiple documents related to the AGM. Therefore, RPA is the most appropriate classification based on the document's nature as a notice of availability.
2018-04-06 Italian
Explanatory report on the I item of the agenda for the extr. part (Issue of Shares)
AGM Information Classification · 1% confidence The document is titled 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 11 MAY 2018 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FIRST ITEM ON THE AGENDA FOR THE EXTRAORDINARY PART'. The content explicitly discusses the proposal for the 'issuance of 25,000,000 ordinary shares... to be allocated to the Company's management and/or the Company's subsidiaries, under the Performance Share Plan 2019-2021', referencing Italian Civil Code and Consob regulations. This proposal relates directly to capital structure changes and share allocation schemes, which falls under Capital/Financing Update (CAP) or potentially Share Issue/Capital Change (SHA). Since the core purpose is seeking shareholder approval for a plan involving the issuance of shares for employee compensation (a capital structure event), SHA is highly relevant. However, the document is an Explanatory Report presented *to* the Shareholders' Meeting regarding a specific capital-related resolution, which often accompanies proxy materials or is a standalone disclosure related to corporate governance/remuneration structure changes. Given the focus on the issuance of shares for a Performance Share Plan, this is fundamentally a capital change/share issue proposal. SHA (Share Issue/Capital Change) is the most precise fit for the substance of the resolution being discussed, which is the authorization to issue shares for a specific purpose.
2018-04-06 English
Relazione illustrativa 1 punto straordinaria (Emissione di azioni)
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA" (Ordinary and Extraordinary Meeting) and is a "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Explanatory Report of the Board of Directors). It specifically discusses a proposal for the "Emissione di massime 25.000.000 azioni ordinarie... a servizio del Performance Share Plan 2019-2021" (Issuance of up to 25,000,000 ordinary shares... to serve the Performance Share Plan 2019-2021). This proposal is being submitted for shareholder approval at a general meeting. Documents related to shareholder meetings, proposals for capital structure changes (like issuing shares for incentive plans), and explanatory reports for these proposals are typically classified as related to the Annual General Meeting (AGM) or Proxy/Information materials. Since this is an explanatory report for a specific resolution to be voted on at the AGM, and it deals with capital structure/share issuance for management incentives, it strongly aligns with the purpose of an AGM document or a document leading up to a shareholder vote. Given the context of Italian corporate governance documents presented for a shareholder vote, 'AGM-R' (AGM Information) is the most appropriate classification, as it is the explanatory material for the meeting agenda.
2018-04-06 Italian

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