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2013 - Company
Shareholders’ Meeting has been held in ordinary session on 4 July 2013, in second call, at 10:30 at Finmeccanica Group Services S.p.A., Via Piemonte 60, 00187 Rome.
Shareholders' Meeting Guide July 2013
(PDF, 148 KB)
Information Statement pursuant to article 13 of the personal data protection Code
(PDF, 99 KB)
Summary of the voting (Ord. Meeting 4.07.2013)
(PDF, 407 KB)
Summary Resolutions (Ord. Meeting 4.07.2013)
(PDF, 26 KB)
Notice of call of the Ordinary Shareholders' Meeting (03.06.2013)
(PDF, 40 KB)
Extract of the Notice of call of the Ordinary Shareholders' Meeting (04.06.2013)
(PDF, 192 KB)
Shareholders’ Notice (2.07.2013)
(PDF, 37 KB)
Explanatory Report of the Board of Directors
(PDF, 110 KB)
Shareholders’ Meeting: proposed candidacy for the integration of the Board of Directors
(PDF, 169 KB)
CV De Gennaro (only Italian)
(PDF, 54 KB)
CV Minuto Rizzo (only Italian)
(PDF, 48 KB)
CV Frigerio
(PDF, 66 KB)
Proxy form
(PDF, 14 KB)
Proxy Form for Designated Representative
(PDF, 78 KB)
Shareholders' meeting rule
(PDF, 26 KB)
Q&A
(PDF, 148 KB)
By Laws
Share capital
Shareholders’ Meeting has been held in ordinary session on 30 May 2013, in second call, at 10:30 at Finmeccanica Group Services S.p.A., Via Piemonte 60, 00187 Rome.
Shareholders' Meeting Guide May 2013
(PDF, 505 KB)
Information Statement pursuant to article 13 of the personal data protection Code
(PDF, 97 KB)
Summary of the voting (Ord. Meeting 30.05.2013)
(PDF, 562 KB)
Summary Resolutions (Ord. Meeting 30.05.2013)
(PDF, 250 KB)
Notice of call of the Ordinary Shareholders' Meeting (29.04.2013)
(PDF, 183 KB)
Shareholders' Notice 28.05.2013
(PDF, 46 KB)
Extract of the Notice of call of the Ordinary Shareholders' Meeting (30.04.2013)
(PDF, 116 KB)
Proxy form
(PDF, 123 KB)
Proxy Form for Designated Representative
(PDF, 291 KB)
Explanatory Reports of the Board of Directors
(PDF, 311 KB)
Annual Report 2012
(PDF, 1304 KB)
Corporate Governance Report 2013
(PDF, 852 KB)
Remuneration Report 2013
(PDF, 305 KB)
Shareholders' meeting rule
(PDF, 26 KB)
Q&A
(PDF, 505 KB)
Share capital
A Shareholders’ Meeting has been called in ordinary session on 15 April 2013, in second call, at 10:30 at Finmeccanica Group Services S.p.A., Via Piemonte 60, 00187 Rome.
Shareholders' Meeting Guide April 2013
(PDF, 434 KB)
Information Statement pursuant to article 13 of the personal data protection Code
(PDF, 99 KB)
Summary of the voting (Ord. Meeting 15.04.2013)
(PDF, 418 KB)
Summary Resolutions (Ord. Meeting 15.04.2013)
(PDF, 18 KB)
Notice of call of Shareholders' Meeting (27.02.2013)
(PDF, 30 KB)
Board of Directors’ Report sole item Meeting
(PDF, 70 KB)
Proxy Form
(PDF, 14 KB)
Proxy Form for Designated Representative
(PDF, 66 KB)
Shareholders' meeting rules
(PDF, 26 KB)
Q&A
(PDF, 434 KB)
By Laws
Share Capital