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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 2017-04-19 Report Publication Anno…
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 Avviso di deposito Relazione finanziaria annuale 2016 e documentazione Assemblea 19 maggio 2017
Report Publication Announcement Classification · 99% confidence The document is an official notice from FINCANTIERI S.p.A. titled "AVVISO DI DEPOSITO RELAZIONE FINANZIARIA ANNUALE 2016 E DOCUMENTAZIONE ASSEMBLEA 19 MAGGIO 2017" (Notice of Deposit of Annual Financial Report 2016 and Assembly Documentation May 19, 2017). The text explicitly states that the Annual Financial Report (Relazione finanziaria annuale) for 2016, including the consolidated financial statements, management report, and auditor's report, is now available to the public. Crucially, the document itself is an *announcement* stating where the full report can be found (head office, website, eMarket STORAGE), rather than the full report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. Although it mentions the Annual Financial Report (which might suggest 10-K if it were a US filer, or AR/IR), the nature of this specific filing is the *notice* of availability.
2017-04-19 Italian
FINCANTIERI Explanatory Report by the BoD on the I item of the agenda for the extr. part (Issue of shares)
Share Issue/Capital Change Classification · 95% confidence The document is titled "EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FIRST ITEM ON THE AGENDA FOR THE EXTRAORDINARY PART" for an "ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It details a proposal for the issuance of new shares to be used for a Performance Share Plan, referencing Italian corporate law (Article 2349 of the Italian Civil Code, Consob regulations, TUF). This type of detailed explanatory report provided to shareholders ahead of a general meeting, especially concerning share issuance and remuneration plans, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder approval for such actions. While it discusses remuneration (which might suggest DEF 14A), the primary focus is the corporate action (share issuance) requiring shareholder vote, making PSI the most appropriate fit among the provided codes. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2017-04-19 English
FINCANTIERI Explanatory report by the BoD on the V item of the agenda for the ord. part (Remuneration report)
Remuneration Information Classification · 98% confidence The document explicitly discusses the 'Remuneration Report' pursuant to Article 123-ter of Legislative Decree No. 58 of 24 February 1998, which details the policy on remunerations for the Board of Directors and Key Executives. This content directly aligns with the definition of Remuneration Information. The filing is presented as an explanatory report leading up to a Shareholders' Meeting where a vote on this report is proposed. While it relates to an AGM, the core subject matter is executive compensation disclosure, which maps precisely to the 'DEF 14A' category (Remuneration Information) in the provided schema, as DEF 14A often covers proxy materials related to executive compensation. Although the document mentions the Shareholders' Meeting (AGM), the primary focus is the content of the Remuneration Report itself, not the general AGM materials (AGM-R) or the voting results (DVA). Since DEF 14A specifically covers compensation disclosure, it is the most accurate fit.
2017-04-19 English
FINCANTIERI Remuneration Report
Remuneration Information Classification · 99% confidence The document explicitly titles itself as a "remuneration report" and repeatedly references Italian financial law articles (Article 123-ter of Legislative Decree no. 58/1998) and CONSOB regulations concerning remuneration. The content details the Remuneration Policy, compensation received by directors and executives, and information on shareholdings related to compensation. This directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the Proxy Solicitation & Information Statement (DEF 14A) definition in the provided schema, as DEF 14A often encompasses executive compensation disclosures in US contexts, and this document serves the equivalent function regarding remuneration disclosure required by Italian law (TUF/CONSOB). Although the code DEF 14A is typically for US Proxy Statements, among the provided options, it is the closest match for a detailed Remuneration Report/Information Statement.
2017-04-19 English
FINCANTIERI Explanatory report by the BoD on the IV item of the agenda for the ord. part (purchase and disposal of treasury shares)
AGM Information Classification · 98% confidence The document is titled "EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE FOURTH ITEM ON THE AGENDA FOR THE ORDINARY PART" of an "ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". The core subject matter is the proposal to authorize the purchase and disposal of the Company's treasury shares, referencing Italian Civil Code articles (e.g., 2357 et seq.) and CONSOB regulations. This type of document, which details proposals and resolutions to be voted on at a shareholder meeting, is highly characteristic of materials prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting. Since it is an Explanatory Report detailing a specific agenda item for a meeting where shareholder votes occur, it aligns best with the context of AGM materials, even though it is not the final voting results (DVA) or the proxy solicitation itself (PSI). Given the context of a formal meeting agenda item explanation, AGM-R is the most appropriate classification.
2017-04-19 English
FINCANTIERI Information document related to the Performance Share Plan 2016-2018
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "INFORMATION DOCUMENT RELEVANT TO THE PERFORMANCE SHARE PLAN 2016-2018 FOR THE MANAGEMENT OF FINCANTIERI, DRAWN UP PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58/98 AND ARTICLE 84-BIS OF REGULATION NO. 11971 APPROVED BY CONSOB RESOLUTION DATED 14 MAY 1999 AS SUBSEQUENTLY AMENDED". It extensively details a share plan, including definitions, performance objectives, beneficiaries, and references Italian regulations (Article 114-bis TUF, Article 84-bis Issuers' Regulations). This type of detailed disclosure regarding executive compensation and incentive plans, especially when mandated by specific regulatory articles for shareholder approval, strongly aligns with documents related to remuneration or governance, but the core subject is the structure and terms of a share plan for management. Reviewing the definitions: - It is not a standard Annual Report (10-K) or Interim Report (IR). - It details compensation/incentives, which relates to Remuneration Information (DEF 14A), but the document itself is a comprehensive 'Information Document' required for shareholder approval of the plan, which is a specific disclosure requirement. - The document explicitly states it is an 'Information Document' intended to provide information to Shareholders to enable them to exercise their right to vote at the Shareholders' Meeting regarding the plan's approval. This function is closely related to Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes. - Since the document is a detailed plan document required for a shareholder vote, and it details executive incentives (remuneration), it fits best under the category covering detailed information provided to shareholders for voting purposes, which is PSI (Proxy Solicitation & Information Statement). While it discusses remuneration, PSI is the mechanism for delivering this information for a vote, and the document structure is that of an information memorandum for a meeting. - Given the focus on the plan structure, terms, and the need for shareholder approval (Condition Precedent), PSI is the most appropriate fit among the provided options, as it serves as the primary informational document for a shareholder vote on a specific corporate action (the plan). - The length (66,005 chars) confirms it is the full document, not just an announcement (RPA/RNS).
2017-04-19 English

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