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Fincantieri

AGM Information May 23, 2024

4085_agm-r_2024-05-23_f9fc2fb1-ea00-43aa-a824-b13589f66385.pdf

AGM Information

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Informazione
Regolamentata n.
1616-44-2024
Data/Ora Inizio Diffusione
23 Maggio 2024 15:49:39
Euronext Milan
Societa' : FINCANTIERI
Identificativo Informazione
Regolamentata
: 191201
Utenza - Referente : FINCANTIERIN04 - Dado
Tipologia : REGEM
Data/Ora Ricezione : 23 Maggio 2024 15:49:39
Data/Ora Inizio Diffusione : 23 Maggio 2024 15:49:39
Oggetto : FINCANTIERI Notice of deposit of the minutes
of the Ordinary Shareholders' Meeting of April
23, 2024
Testo
del
comunicato

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PRESS RELE Trieste, May 23,

NOTICE OF DEPOSIT OF THE MINUTES OF THE SHAREHOLDERS' MEETING

FINCANTIERI S.p.A. ("Fincantieri" or the "Company") informs that the minutes of the ordinary Shareholders' Meeting held on April 23, 2024 on a single call is available to the public on the Company's website (www.fincantieri.com) in the section "Governance and Ethics - Shareholders' Meeting - Shareholders' Meeting April 2024" 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 industy 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, 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 almost 21,000 employees.

www.fincantieri.com

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mo 9 9 9

FINCANTIERI Press Office Tel. +39 040 3192473 Tel. +39 040 3192111

Investor Relations [email protected] [email protected]

Fine Comunicato n.1616-44-2024 Numero di Pagine: 3
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