Shareholders' Meeting: filing of documentation

With reference to the Shareholders' Meeting of Leonardo, the company hereby informs that is available the Explanatory Reports of the Board of Directors on all the items on the agenda of the Meeting and the Well-grounded proposal of the Board of Statutory Auditors (seventh item on the agenda of the Meeting)

Rome 30 March 2018

With reference to the Shareholders’ Meeting of Leonardo, convened in Ordinary session on 10 and 15 May 2018 (in first and second call respectively), Leonardo hereby informs that is available to the public at the Company’s headquarters in Rome, Piazza Monte Grappa 4, at Borsa Italiana S.p.A., on the Company’s website and on the website of the authorised storage mechanism eMarket Storage the following documentation:

Explanatory Reports of the Board of Directors on all the items on the agenda of the Meeting;
Well-grounded proposal of the Board of Statutory Auditors (seventh item on the agenda of the Meeting).

Further documentation relating to the Shareholders’ Meeting will be published, in the same way, within the statutory time limits.

24.07.2018 - 15:30

Leonardo is the 1st company among the top ten global players in the AD&S sector to obtain ISO 37001:2016 "Anti bribery management systems" certification

17.07.2018 - 11:30

Leonardo and the Italian Air Force launch "International Flight Training School" initiative: expertise and advanced technology serving military pilot trainees

28.03.2018 - 13:00

Signing the OCEAN2020 grant agreement, the most strategic European Defence Fund's tender for naval surveillance technology and maritime safety

27.07.2018 - 10:30

Leonardo-led consortium signs a 150 million Euro contract to upgrade the Baggage Handling Systems at Zurich Airport

18.12.2018 - 09:00

Leonardo wins contract for maintenance of baggage handling systems at Rome Fiumicino and Rome Ciampino airports

03.04.2018 - 10:40

Leonardo to provide UK defensive aids suite for British Army's new Apache AH-64E helicopters

11.07.2018 - 11:10

Leonardo and PGZ sign letter of intent on the AW249 combat helicopter

05.09.2018 - 15:57

Leonardo at MSPO 2018: flagship defence platforms and systems, innovative research programmes and the latest developments of Polish business PZL-Świdnik

14.12.2018 - 09:50

Los Angeles Fire Department to strengthen emergency response capabilities with the addition of a fifth AW139 helicopter

09.10.2018 - 12:55

Leonardo joins the United Nations Global Compact and consolidates its commitment to sustainable development

29.11.2018 - 12:33

300 million euros financing from the European Investment Bank in order to fund Investments in technological development

30.07.2018 - 15:49

Leonardo: 1H 2018 Revenues up 4%, before currency impact.