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Fincantieri

AGM Information Jun 13, 2025

4085_rns_2025-06-13_80c27b0b-de4f-408e-8797-4b42fffbd166.pdf

AGM Information

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Informazione
Regolamentata n.
1616-61-2025
Data/Ora Inizio Diffusione
13 Giugno 2025 11:28:37
Euronext Milan
Societa' : FINCANTIERI
Identificativo Informazione
Regolamentata
: 206912
Utenza - referente : FINCANTIERIN12 - Dado Giuseppe
Tipologia : REGEM
Data/Ora Ricezione : 13 Giugno 2025 11:28:37
Data/Ora Inizio Diffusione : 13 Giugno 2025 11:28:37
Oggetto : FINCANTIERI Notice of deposit of the minutes
of the ordinary and extraordinary Shareholders'
Meeting of May 14, 2025
Testo
del
comunicato

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Trieste, June 13, 2025

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 and extraordinary Shareholders' Meeting held on May 14, 2025 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 2025" and on the website of the authorized storage mechanism "eMarket STORAGE" ().

* * * 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 11,000 workers and creating around 90,000 jobs, which double worldwide thanks to a production network of 18 shipyards operating worldwide and with almost 22,000 employees.

www.fincantieri.com

FINCANTIERI

Press Office Investor Relations Tel. +39 040 3192473 Tel. +39 040 3192111

[email protected] [email protected]

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