The Board of Directors of FINCANTIERI S.p.A., convened on January 22, 2026 under the chairmanship of Biagio Mazzotta, has approved the annual calendar of corporate events for the year 2026 as follows:
March 25, 2026
Board of Directors meeting for the approval of the draft financial statements of FINCANTIERI S.p.A. and of the Consolidated financial statements at December 31, 2025
May 11, 2026
Board of Directors meeting for the approval of the interim financial information at March 31, 2026
Date between May 14 and May 22, 2026
Annual General Meeting of Shareholders for the approval of the financial statements of FINCANTIERI S.p.A. at December 31, 2025
July 29, 2026
Board of Directors meeting for the approval of the half-year financial report at June 30, 2026
November 12, 2026
Board of Directors meeting for the approval of the interim financial information at September 30, 2026
The conference calls related to the approval of the interim financial results and the interim financial information will be held either on the same day or on the day following the approval by the Board of Directors. The details regarding each conference call will be communicated in due time.
Pursuant to the reporting obligations set forth in the Instructions to the Rules of the Markets Organised and Managed by Borsa Italiana S.p.A. (Title IA.2, Section IA.2.1, Article IA.2.1.3), with reference to the distribution of dividend for the Financial Year 2025, if any, the coupon detachment month will be June 2026. This information cannot be interpreted or considered in any way as a forecast on the occurrence of the requirements for the distribution of dividends relating to the 2025 Financial Year or the following years.
The calendar of corporate events for 2026 is available online at https://www.fincantieri.com.
The market will be promptly notified of any amendments to the above calendar.
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Fincantieri S.p.A. published this content on January 23, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on January 26, 2026 at 07:27 UTC.
Fincantieri SpA is an Italy-based company engaged in the industry sector. The Company is active in the shipbuilding constructions. The Company’s activities are divided into four business divisions. The Shipbuilding division produces cruise ships, ferries, naval vessels and mega yachts, as well as offers ship repair, conversion, refitting and refurbishment. The Offshore division focuses on the design and construction of support vessels for the oil and gas exploration and production market. The Equipment, Systems and Service division is engaged in the design and manufacture of systems and apparatus, and the provision of after sales service. The Other division provides costs for directing, controlling and coordinating the business. Fincantieri SpA is active in the domestic market, as well as in the United States, Brazil, Norway, Romania and India, among others. It operates through Vard Promar.
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