Informazione
Regolamentata n.
1616-110-2026Data/Ora Inizio Diffusione 6 Agosto 2026 14:47:46Euronext Milan
Societa' :FINCANTIERI
Utenza - referente :FINCANTIERIN13 - Dado Giuseppe
Tipologia :REGEM
Data/Ora Ricezione :6 Agosto 2026 14:47:46 Data/Ora Inizio Diffusione :6 Agosto 2026 14:47:46 Oggetto :FINCANTIERI Notice of change in share capital. Filing of statement pursuant to art. 2444 c.c. and of updated company bylaws Testo del comunicato
Vedi allegato
Trieste
, 6
August
202 6
1
NOTICE OF CHANGE IN SHARE
CAPITAL.
FILING OF THE STATEMENT
PURSUANT TO ARTICLE 2444 OF THE
ITALIAN CIVIL CODE AND FILING OF
THE UPDATED COMPANY BY-LAWS
Fincantieri
S.p.A.
("
Fincantieri
" or
the "
Company
")
communicates,
pursuant
to
article
85 -
bis of
Consob
Regulation
11971/1999,
the new
composition
of its
share
capital,
subscribed
and
paid
up,
following
:
(i) the
issuance,
on 30
July
202 6
, of
no.
1 , 802 , 068
ordinary
shares,
without
par
value,
without
increasing
the
share
capital,
to be
used
for the
second
cycle
of the
2022
-
2024
Performance
Share
Plan
and to
be
attributed
to the
beneficiaries
of the
plan
,
pursuant
to
Article
2349
of the
Italian
Civil
Code;
(ii)
the
exercise,
during
the
month
of Ju
ly 202
6 , of no.
778 ,
396
“2024
-
2026
Fincantieri
Warrants”
with
consequent
subscription
and
simultaneous
liberation
of no.
114,470
Fincantieri
ordinary
shares,
at a
price
of
Euro
4.44
per
share,
of
which
Euro
0.10
to be
allocated
to
share
capital
and
Euro
4 .34
to be
allocated
to
share
premium,
for a
total
amount
of
Euro
508,246.80
(of
which
Euro
1 1 , 447 to be
allocated
to
share
capital)
.
The
following
table
shows
the
current
composition
of the
share
capital
of the
Company,
highlighting
the
previous
one:
Current
Share
Capital
Previous
Share
Capital
Variation
Euro
No.
of
shares
Par
Value
Euro
No.
of
Shares
Par
Value
Euro
No.
of
Shares
Par
Value
Total,
of
which:
881 ,
764 ,
991 .
70 360
, 702
, 298
With
no
expressed
par
value
881,753,
544.70
358,785,
760
With
no
expressed
par
value
11 ,
447 114
, 470
-
Ordinary
s
hares
with
regular
entitlemen
t :
C
urrent
c
oupon
n
umber:
1 881
, 764
, 991
.
70 360
, 702
, 298
With
no
expressed
par
value
881,753,
544.70
358,785,
760
With
no
expressed
par
value
11 ,
447 114
, 470
-
The
following
table
shows
the
number
of the
exercised
warrants
as at
3 1 Ju ly 202 6 and the
number
of the
outstanding
warrants
as at
1
August
202 6
:
N o .
exercised
warrants
N o .
outstanding
warrants
2024
-
2026
Fincantieri
Warrants
19 ,
276 ,
674 133
, 142
, 736
Trieste
, 6
August
202 6
2
I n
accordance
with
Article
2444
of the
Italian
Civil
Code,
the
certification
of
completion
of the
Rights
Issue
has
been
filed
with
in the
Companies'
Register
of
Venezia
Giulia
on 5
August
2026
and
registered
on 6
A
ugust
2026
,
along
with
the new
version
of
Fincantieri’s
bylaws,
updated
with
the new
amount
of
share
capital
and of
shares
.
The
bylaws
is
made
available
to the
public
on the
Company’s
website
(
www.fincantieri.com
) in
the
section
“Governance
and
Ethics
–
Corporate
Governance
System
–
Bylaws”
and on
the
website
of the
authorized
storage
mechanism
“eMarket
STORAGE”
(
www.emarketstorage.it
) .
* * *
Fincantieri
is one
of the
world's
largest
shipbuilding
groups,
the
only
player
active
in all
high
complexity
marine
industry
sectors.
The
Group
is a
leader
in the
construction
of
cruise
ships,
naval
and
offshore
vessels,
and
stands
out for
its
extensive
ex
perience
in the
development
of
underwater
solutions,
thanks
to its
integrated
industrial
structure
capable
of
managing
and
coordinating
all
activities
related
to the
commercial,
defense,
and
dual
-
use sectors.
It
holds
a
strong
presence
in key
markets
also
thanks
to the
internalization
of
high
value
-
added,
distinctive
technologies;
it is
also
a
leader
in
sustainable
innovation
and in
the
digital
transformation
of the
shipbuilding
sector.
The
company
is
active
in the
field
of
mechatronics,
electronics,
and di
gital
naval
systems,
as
well
as in
cybersecurity,
artificial
intelligence,
and
marine
interiors
solutions.
It
also
offers
a
wide
range
of
after
-
sales
services,
including
logistic
support
and
fleet
assistance.
With
over
230
years
of
history
and
more
than
7, 000
ships
built,
Fincantieri
is a
global
player
with
a
production
network
of 18
shipyards
worldwide
and
over
2 4
,000
employees.
It
maintains
its
know
-
how,
expertise
and
management
centres
in
Italy,
where
it
directly
employs
over
1 3
,000
workers
and
creates
around
90,000
indirect
jobs.
www.fincantieri.com
FINCANTIERI
Press
Office
Investor
Relations
Tel.
+39 040
3192473
Tel.
+39 040
3192111
press.office@fincantieri.it
investor.relations@fincantieri.it
Fine Comunicato n.1616-110-2026 Numero di Pagine: 4