The shipbuilding group recorded a net profit of over 97 million euros in the period
With the approval of the Financial Statements as of December 31, 2025, the ordinary and extraordinary shareholders’ meeting of Fincantieri was held yesterday in Trieste, which closed the period with a profit of 97,466,054.18 euros. During the meeting, the Consolidated Financial Statements relating to the fiscal year ended December 31, 2025 were also presented. The meeting resolved to allocate the net profit as follows:
a. 5%, equal to 4,873,302.71 euros, to legal reserve;
b. the remaining portion, equal to 92,592,751.47 euros, to extraordinary reserve.
The new Board of Statutory Auditors was also appointed using the list voting mechanism, which will remain in office for three fiscal years (2026-2028). As standing statutory auditors, Gabriella Chersicla (taken from the list submitted by the minority shareholder Inarcassa), Elena Cussigh and Antonello Lillo (taken from the list submitted by the majority shareholder CDP Equity S.p.A.) were appointed, and as alternate statutory auditors, Maurizio De Filippo (taken from the list submitted by the minority shareholder Inarcassa), Ottavio De Marco and Arianna Pennacchio (taken from the list submitted by the majority shareholder CDP Equity S.p.A.).
The list submitted by the majority shareholder CDP Equity S.p.A., holder of 64.24% of Fincantieri’s share capital, obtained the favorable vote of 86.13% of the share capital represented at the meeting and entitled to vote. The list submitted by the minority shareholder Inarcassa, holder of 1.98% of the share capital, obtained the favorable vote of 13.67%. The meeting appointed as chairman of the Board of Statutory Auditors the standing statutory auditor taken from the minority list, Gabriella Chersicla. The gross annual compensation of the chairman of the Board of Statutory Auditors will be 67,500 euros, while 45,000 euros each will go to the other standing statutory auditors.
Finally, the meeting approved the proposal for authorization to purchase and dispose of treasury shares, following the revocation of the previous shareholders’ meeting authorization of May 14, 2025. Authorization was also granted for the issuance of a maximum of 1,960,000 ordinary shares without nominal value, having the same characteristics as the ordinary shares in circulation, to serve the second cycle of the 2022-2024 Performance Share Plan, to be assigned to employees of the Company /or its subsidiaries, pursuant to art. 2349 of the Italian Civil Code.
