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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 2018-04-06 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
Documento informativo relativo al Performance Share Plan 2019-2021
Remuneration Information Classification · 1% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL *PERFORMANCE SHARE PLAN* 2019-2021 PER IL *MANAGEMENT* DI FINCANTIERI REDATTO AI SENSI DELL'ART. 114–BIS DEL D. LGS. 58/98 E DELL'ART. 84-BIS DEL REGOLAMENTO N. 11971 APPROVATO DALLA CONSOB...". This explicitly states it is an Informative Document ('Documento Informativo') concerning a Performance Share Plan for management, drafted according to specific Italian regulations (Art. 114-bis TUF and Art. 84-bis Issuer's Regulation). This type of detailed disclosure regarding executive compensation plans, especially those involving share awards conditional on performance, aligns directly with the definition of Remuneration Information (DEF 14A in the US context, but here we must map to the provided codes). While it discusses compensation, the structure and regulatory citation (114-bis TUF) strongly suggest a document related to executive remuneration disclosure, which maps best to DEF 14A (Remuneration Information) or potentially Governance Information (CGR). However, since the core subject is the structure and terms of a share-based compensation plan for management, DEF 14A is the most precise fit among the options, as it covers compensation details for top executives/directors. It is not a general proxy statement (PSI) or a general governance report (CGR), but a specific remuneration plan document.
2018-04-06 Spanish
Explanatory report on the II item of the agenda for the ord. part (financial year's profit and dividend)
AGM Information Classification · 1% confidence The document explicitly refers to an 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' on '11 MAY 2018' and contains an 'Explanatory Report pursuant to Article 125-ter of the Legislative Decree No. 58 of 24 February 1998' regarding the 'Allocation of the financial year's profits and dividend distribution.' The core resolution is the approval of a dividend distribution of EUR 0.01 per share based on the 2017 financial year results. This material is directly related to shareholder voting and the formal announcement of dividend amounts and payment details, which are key components of materials presented or voted upon at a General Meeting. While it mentions dividend distribution (DIV), the context is the formal resolution and explanatory report presented *to* the shareholders for approval at the meeting itself. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). Since it is an explanatory report *for* the meeting, AGM-R is the most appropriate classification over a simple DIV announcement.
2018-04-06 English
Relazione illustrativa 2 punto ordinaria (utile e dividendi)
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA" (Ordinary and Extraordinary Meeting) and specifically references the "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL SECONDO PUNTO ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Second Item on the Agenda). The core content discusses the proposed allocation of the 2017 net profit and the distribution of a dividend (Euro 1 cent per share), which is a typical resolution presented for shareholder approval at an Annual General Meeting (AGM). Although it mentions the Annual Financial Report for 2017, the document itself is the explanatory report accompanying a specific agenda item for the shareholders' meeting, making it material directly related to the AGM proceedings. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2018-04-06 Italian
Explanatory report on the I item of the agenda for the ord. part
AGM Information Classification · 1% confidence The document is explicitly titled 'ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING' and contains an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FIRST ITEM ON THE AGENDA'. The agenda item specifically concerns the approval of the Financial Statements as at 31 December 2017, the consolidated financial statements, and the Statement of Non-Financial Information. This material is presented to shareholders for a vote/approval at a general meeting. This strongly indicates materials related to the Annual General Meeting (AGM). While it discusses the Annual Report (10-K equivalent), the context is the meeting where these documents are presented and approved, making AGM-R the most appropriate classification for the meeting materials themselves.
2018-04-06 English
Relazione illustrativa 1 punto ordinaria
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) regarding the agenda items for the meeting on May 11, 2018. The core content discusses the presentation and approval of the Annual Financial Statements (Bilancio di esercizio) for the year ended December 31, 2017, including the consolidated financial statements and the Non-Financial Statement. This structure—a report presented to shareholders for approval during an Annual General Meeting (AGM)—strongly indicates materials related to the AGM. Since it is a report presented *for* the AGM, and specifically mentions the AGM date and the explanatory report required for such meetings, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just an Earnings Release (ER) or a standard Interim Report (IR); it is the documentation supporting the shareholder vote at the AGM.
2018-04-06 Italian
Report on Corporate Governance and Ownership Structure
Governance Information Classification · 1% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE" and references compliance with Article 123-bis of Legislative Decree No. 58/1998 (Italian Consolidated Law on Finance). The table of contents details sections on Ownership Structure, Corporate Governance System (including Board of Directors, Committees, and Statutory Auditors), Internal Control and Risk Management System (ICRMS), and Related Party Transactions. This content perfectly aligns with the requirements for a Corporate Governance Report, which is classified under the 'Governance Information' category (CGR) in this schema, as it details internal rules, board structure, and governance practices.
2018-04-06 English

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