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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 2017-06-14 Regulatory Filings
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 Statuto sociale
Regulatory Filings Classification · 99% confidence The document text is titled "STATUTO" (Statute) and details the fundamental rules governing the company FINCANTIERI S.p.A., including its constitution, name, registered office, duration, corporate object, capital structure (Art. 6), share details (Art. 7), shareholder meetings (Art. 12-17), and voting procedures. This content is characteristic of a company's Articles of Association or Bylaws. This type of foundational document, which outlines governance and structure, aligns best with the 'Governance Information' category (CGR), which covers internal rules and board structure, although it is more comprehensive than a typical governance report. Since there is no specific code for 'Statute' or 'Bylaws', CGR is the closest fit among the provided options, as it deals with the company's foundational rules and structure.
2017-06-14 Italian
FINCANTIERI Notice of deposit of the minutes of the shareholders' meeting
Report Publication Announcement Classification · 98% confidence The document is a short regulatory notice (4263 characters) titled "FINCANTIERI Notice of deposit of the minutes of the shareholders' meeting". It explicitly states that the minutes of the shareholders' meeting held on May 19, 2017, are now available to the public at the registered office and on the website. According to Rule #2 (The "MENU VS MEAL" Rule), when a document is short and announces that a report or document (in this case, the minutes of a meeting) has been published or is available, it should be classified as a Report Publication Announcement (RPA). The subject matter relates to a shareholders' meeting, which is often linked to AGM or voting, but the document itself is the *announcement* of the availability of the minutes, not the minutes or the voting results themselves.
2017-06-13 English
FINCANTIERI Avviso di deposito verbale assemblea
AGM Information Classification · 98% confidence The document is an official notice titled "AVVISO DI DEPOSITO VERBALE ASSEMBLEA" (Notice of Deposit of Meeting Minutes) from Fincantieri. It explicitly states that the Minutes ("Verbale") of the Ordinary and Extraordinary Shareholders' Meeting held on May 19, 2017, are now available to the public and provides details on where to access them (registered office, website, eMarket STORAGE). Since the document is short (under 5,000 characters) and its primary function is to announce the publication/availability of a formal meeting document (the minutes), it fits the definition of a Report Publication Announcement (RPA). It is not the minutes themselves, nor is it the proxy solicitation material (PSI) or the voting results (DVA), but the announcement *about* the availability of the minutes.
2017-06-13 Italian
FINCANTIERI Verbale assemblea 19 maggio 2017
AGM Information
2017-06-13 Italian
FINCANTIERI Shareholders' meeting approves 2016 Financial statements
AGM Information Classification · 98% confidence The document is a press release dated May 19, 2017, titled 'FINCANTIERI: SHAREHOLDERS' MEETING APPROVES 2016 FINANCIAL STATEMENTS'. It details the resolutions passed at the Ordinary and Extraordinary Shareholders' Meeting, including the approval of the 2016 Financial Statements, appointment of the Board of Statutory Auditors, approval of a Performance Share Plan, and authorization for treasury share transactions. This content directly relates to the outcomes and decisions made during the Annual General Meeting (AGM). Although it mentions the approval of financial statements, the primary context is the meeting itself and its resolutions, making AGM-R the most appropriate classification over 10-K (which is the formal annual filing) or ER (which is just the results announcement). The document is an announcement summarizing the AGM outcomes.
2017-05-19 English
FINCANTIERI L’assemblea degli azionisti approva il Bilancio 2016
AGM Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Fincantieri dated May 19, 2017. The subject ('Oggetto') explicitly states: 'FINCANTIERI L'assemblea degli azionisti approva il Bilancio 2016' (FINCANTIERI Shareholders' meeting approves the 2016 Financial Statements). The text details the approval of the 2016 Financial Statements ('Bilancio di esercizio 2016'), the appointment of the Board of Statutory Auditors ('Collegio Sindacale'), approval of a Performance Share Plan, authorization for share buybacks, and approval of the first section of the Remuneration Report. Since the document is an announcement summarizing the resolutions passed by the Shareholders' Meeting, it relates directly to the outcomes of that meeting. While it mentions the approval of the 'Bilancio 2016' (which might suggest a 10-K or AR), the primary focus and context are the resolutions passed by the assembly. The key actions approved are related to governance (Board appointment, Remuneration Report vote) and capital structure (Share Plan, buybacks), all decided in the assembly. The most fitting category for the results and key decisions of a general meeting is AGM Information (AGM-R), as it details the outcomes of the assembly, which is often the Annual General Meeting (AGM) when the annual accounts are approved. It is not the full 10-K, nor is it just an Earnings Release (ER). It is the official record of the assembly's decisions.
2017-05-19 Italian

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