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Fincantieri — Investor Relations & Filings

Ticker · FNCNF ISIN · IT0005599938 LEI · 8156005BDF49128B6239 XMIL Manufacturing
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Filings indexed 1,551 across all filing types
Latest filing 2016-04-13 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
FINCANTIERI Relazione illustrativa sul III punto all'odg di parte ordinaria (Relazione sulla Remunerazione)
Remuneration Information Classification · 98% confidence The document is titled 'ASSEMBLEA ORDINARIA E STRAORDINARIA 19 MAGGIO 2016' and specifically discusses the 'Relazione sulla remunerazione ai sensi dell'art. 123-ter, comma 6, D. Lgs. n. 58/1998' (Remuneration Report). This report details the policy for compensating board members and senior management. The text explicitly states that shareholders are called to vote on this report section during the Ordinary General Meeting. The content directly relates to executive compensation disclosure, which corresponds to the Remuneration Information definition. The code for this is DEF 14A, which is defined as 'Report detailing compensation for top executives and directors.' Although the document is related to an AGM, its primary focus is the remuneration report itself, making DEF 14A the most specific fit over AGM-R.
2016-04-13 Italian
FINCANTIERI Relazione sulla Remunerazione
Remuneration Information Classification · 98% confidence The document title is explicitly "relazione sulla remunerazione" (Remuneration Report) and it references Italian regulatory articles such as 'art. 123-ter del TUF' and 'art. 84-quater del Regolamento Emittenti'. The content details the remuneration policy, compensation paid in the previous year (2015), and compensation plans for the upcoming year (2016) for directors and management. This directly corresponds to the definition of a Remuneration Report, which in the provided list maps to 'DEF 14A' (Proxy Solicitation & Information Statement, which often includes remuneration details, but the specific Italian context points to a dedicated remuneration disclosure). Given the specific focus on compensation for executives and directors, the closest match among the provided codes is 'DEF 14A' (Remuneration Information), even though DEF 14A is typically a US proxy statement, the description 'Report detailing compensation for top executives and directors' fits perfectly. The document is the report itself, not an announcement of the report (ruling 2 does not apply).
2016-04-13 Italian
FINCANTIERI Relazione illustrativa del CdA sul II punto all’odg di parte straordinaria (modifiche statutarie)
AGM Information Classification · 100% confidence The document is titled "ASSEMBLEA ORDINARIA E STRAORDINARIA 19 MAGGIO 2016 RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL SECONDO PUNTO ALL'ORDINE DEL GIORNO DI PARTE STRAORDINARIA". This clearly indicates it is an explanatory report ('Relazione illustrativa') prepared by the Board of Directors for an Extraordinary General Meeting ('Assemblea Straordinaria'). The content discusses proposed amendments to the company's bylaws (Statuto sociale), which is a typical agenda item for an EGM. Since the document is a detailed report presented for a shareholder meeting concerning governance and statutory changes, it aligns best with materials presented during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The closest specific category provided is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. Although it is a detailed report, its context is explicitly tied to the shareholder meeting agenda.
2016-04-13 Italian
FINCANTIERI Relazione illustrativa modifiche art. 19 Statuto su proposta di Fintecna S.p.A.
AGM Information Classification · 99% confidence The document is a formal letter from Fintecna S.p.A. to the Board of Directors of FINCANTIERI S.p.A. The core purpose, explicitly stated in the subject line and body, is a "Richiesta di convocazione dell'Assemblea straordinaria" (Request for the convening of an Extraordinary Shareholders' Meeting) to deliberate on proposed modifications to Article 19 of the Bylaws concerning director eligibility ('clausola etica'). The document includes an attachment titled "Relazione illustrativa dell'azionista Fintecna S.p.A. sulla proposta di modifica dell'art. 19 dello Statuto sociale predisposta in riferimento alla richiesta di convocazione dell'Assemblea straordinaria dei Soci di FINCANTIERI S.p.A. presentata ai sensi dell'art. 2367 del codice civile". This content—a formal request and supporting documentation aimed at setting the agenda for a shareholder meeting—is characteristic of materials related to calling a general meeting. Since the document is a request/proposal for a meeting and includes the explanatory report for the proposed resolutions, it strongly aligns with the purpose of soliciting shareholder votes or providing necessary information ahead of a meeting. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement) or potentially 'AGM-R' if the meeting is confirmed as the Annual General Meeting, but since it is a *request* to convene an *Extraordinary* meeting based on shareholder rights (Art. 2367 c.c.), it functions as preparatory material for a shareholder vote. Given the focus on proposing bylaw changes to be voted upon by shareholders, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate classification for this preparatory/solicitation material, even though it is initiated by a major shareholder rather than the board itself. It is not the final voting result (DVA) nor the meeting presentation (AGM-R).
2016-04-13 Italian
FINCANTIERI Notice of publication of documents - Shareholders' meeting 19 May 20
Report Publication Announcement Classification · 99% confidence The document is a formal notification from FINCANTIERI S.p.A. titled "NOTICE OF PUBLICATION OF DOCUMENTS - SHAREHOLDERS' MEETING 19 MAY 2016". The text explicitly states that the Notice of Call for the Shareholder's meeting and the Explanatory Report have been published and are made available to the public. This structure—a short announcement informing the market that other official documents (like the Notice of Call for an AGM) are now available—fits the definition of a Report Publication Announcement (RPA). Although the content relates to an AGM, the document itself is the announcement of the publication, not the AGM materials (AGM-R) or the proxy materials (PSI). Given the short length and the explicit statement of publication, RPA is the most appropriate classification based on Rule 2.
2016-04-06 English
FINCANTIERI Publicazione documentazione Assemblea 19 maggio 2016
Report Publication Announcement Classification · 98% confidence The document is an Italian regulatory announcement (Informazione Regolamentata) from FINCANTIERI dated April 6, 2016. The subject ('Oggetto') explicitly states: 'FINCANTIERI Publicazione documentazione Assemblea 19 maggio 2016' (Publication of documentation for the Assembly on May 19, 2016). The body confirms that the Notice of Convocation for the Ordinary and Extraordinary Shareholders' Meeting and the explanatory report have been published and are available. Since this document is an announcement *about* the publication of meeting materials (which would typically be AGM-R or DEF 14A related), and it serves to inform the market that the documentation is ready, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R) or the proxy statement (PSI), but the notice of their release.
2016-04-06 Italian

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