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Fincantieri

Report Publication Announcement Oct 11, 2019

4085_egm_2019-10-11_8dbfe4c3-983a-4448-b534-45a6da03d6ac.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
1616-84-2019
Data/Ora Ricezione
11 Ottobre 2019
18:43:19
MTA
Societa' : FINCANTIERI
Identificativo
Informazione
Regolamentata
: 123545
Nome utilizzatore : FINCANTIERIN06 - Pasanisi
Tipologia : REGEM
Data/Ora Ricezione : 11 Ottobre 2019 18:43:19
Data/Ora Inizio
Diffusione presunta
: 11 Ottobre 2019 18:43:20
Oggetto : FINCANTIERI Publication of
documentation for Shareholders' meeting
on November 15 2019
Testo del comunicato

Vedi allegato.

NOTICE OF PUBLICATION OF DOCUMENTS – SHAREHOLDERS' MEETING NOVEMBER 15, 2019

Trieste, October 11, 2019FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that the Notice of Call of the Ordinary Shareholder's Meeting to be held on November 15, 2019 and related documentation have been published today.

All documents are made available to the public at the Company's registered office, on the Company's website (www.fincantieri.com) in the section "Etichs & Governance – Shareholders' Meeting – Shareholders' Meeting November 2019" and on the website of the mechanism for the authorized storage of regulated information denominated "eMarket STORAGE" ().

With reference to the Notice of Call, it is also noted that an abstract will be published tomorrow Saturday, October 12, 2019, in the daily newspaper "Il Sole 24 Ore".

* * *

Fincantieri is one of the world's largest shipbuilding groups and number one for diversification and innovation. It is leader in cruise ship design and construction and a reference player in all high-tech shipbuilding industry sectors, from naval to offshore vessels, from high-complexity special vessels and ferries to mega yachts, as well as in ship repairs and conversions, production of systems and mechanical and electrical component equipment and after-sales services. With over 230 years of history and more than 7,000 vessels built, Fincantieri has always kept its management offices, as well as all the engineering and production skills, in Italy.

With over 8,900 employees in Italy and a supplier network that employs nearly 50,000 people, Fincantieri has enhanced a fragmented production capacity over several shipyards into strength, acquiring the widest portfolio of clients and products in the cruise segment. To hold its own in relation to competition and assert itself at global level, Fincantieri has broadened its product portfolio becoming world leader in the sectors in which it operates.

With globalization, the Group has around 20 shipyards in 4 continents, over 19,000 employees and is the leading Western shipbuilder. It has among its clients the world's major cruise operators, the Italian and the US Navy, in addition to several foreign navies, and it is partner of some of the main European defense companies within supranational programs. Fincantieri's business is widely diversified by end markets, geographical exposure and by client base, with revenue mainly generated from cruise ship, naval and Offshore and Specialized Vessels construction. Compared with less diversified players, such diversification allows it to mitigate the effects of any fluctuations in demand on the end markets served.

www.fincantieri.com

* * *

FINCANTIERI S.p.A. – Media Relations

Antonio Autorino Laura Calzolari Cristiano Musella Micaela Longo Tel. +39 040 3192473 Tel. +39 040 3192527 Tel. +39 040 3192225 Tel. +39 040 3192247 Mob. +39 335 7859027 Mob. +39 334 6587922 Mob. +39 366 9254543 Mob. +39 366 6856280

Emanuele Macaluso Tel. +39 040 3192667 Mob. +39 344 2737019 [email protected]

[email protected] [email protected] [email protected] [email protected]

FINCANTIERI S.p.A. – Investor Relations

Tijana Obradovic Emanuela Cecilia Salvini Tel. +39 040 3192409 Tel. +39 040 3192614

[email protected] [email protected]

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