Fincantieri

AGM Information • Jun 10, 2022

Informazione Regolamentata n. 1616-30-2022		Data/Ora Ricezione 10 Giugno 2022 14:39:06	Euronext Milan
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	163484
Nome utilizzatore	:	FINCANTIERIN05 - Dado
Tipologia	:	REGEM
Data/Ora Ricezione	:	10 Giugno 2022 14:39:06
Data/Ora Inizio Diffusione presunta	:	10 Giugno 2022 14:39:07
Oggetto	:	FINCANTIERI Notice of deposit of the minutes of the Shareholders' Meeting
Testo del comunicato

Vedi allegato.

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS' MEETING

Trieste, June 10, 2022 – FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that the minutes of the ordinary Shareholders' Meeting held on May 16, 2022 on a single call are available to the public at the Company's registered office, on the Company's website (www.fincantieri.com) in the section "Ethics & Governance – Shareholders' Meeting – Shareholders' Meeting 2022" and on the website of the authorized storage mechanism "eMarket STORAGE" ().

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Fincantieri is one of the world's largest shipbuilding groups, the only one active in all high-tech marine industry sectors. It is leader in the construction and transformation of cruise, naval and oil & gas and wind offshore vessels, as well as in the production of systems and component equipment, after-sales services and marine interiors solutions. Thanks to the expertise developed in the management of complex projects, the Group boasts first-class references in infrastructures, and is a reference player in digital technologies and cybersecurity, electronics and advanced systems. With over 230 years of history and more than 7,000 ships built, Fincantieri maintains its know-how, expertise and management centres in Italy, here employing 10,000 workers and creating around 90,000 jobs, which double worldwide thanks to a production network of 18 shipyards operating in four continents and with over 20,000 employees. www.fincantieri.com

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FINCANTIERI

Press Office Investor Relations Tel. +39 040 3192473 Tel. +39 040 3192111 press.office@fincantieri.it investor.relations@fincantieri.it