Meeting 2020

2020 - Company

The Shareholders' Meeting  has taken place  in Ordinary session on 20 May 2020 (in second call) at 10:30 a.m. in Rome, at the registered office of Leonardo – Società per azioni, Piazza Monte Grappa, 4 – 00195.

In consideration of the ongoing health emergency and pursuant to current regulatory provisions, the attendance at the Shareholders' Meeting by the entitled parties took place exclusively through the Representative appointed by the Company.

 

Disclaimer

The documents published in this area have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsistency between the terms used in the Italian version of these documents and the English version, the Italian version shall prevail, as it constitutes the sole official document.

 

Annual General Meeting 2020 presentation
Shareholders’ Guide 2020 (PDF, 1306 KB) FAQ Meeting 2020 (PDF, 1151 KB) Privacy Information Policy (PDF, 334 KB) Proxy Form to Appointed Representative (Art. 135-undecies TUF) (PDF, 807 KB) Proxy Form to Appointed Representative (Art. 135-novies TUF) (PDF, 346 KB) Guided compilation of the Proxy Form to Appointed Representative (ex Art. 135-undecies TUF) Share Capital
Notice Availability Shareholders’ Meeting Minutes - 19 June 2020 (PDF, 192 KB) Notice Dividend Payment - 21 May 2020 (PDF, 364 KB) Notice Shareholders’ Meeting in second call - 10 May 2020 (PDF, 200 KB) Notice of Call Shareholders’ Meeting - 3 April 2020 (PDF, 286 KB) Extract of the Notice of Call Shareholders’ Meeting - 3 April 2020 (PDF, 229 KB) Legal notice – Filing of documentation - 13 March 2020 (PDF, 479 KB) Press release – Guidelines of the BoD (2 March 2020) Press release – Board of Directors (12 March 2020) Press release - Filing of documentation (13 March 2020) Press release - CONSOB provision (23 March 2020) Press release – Filing of documentation (3 April 2020) Press release - Filing of Remuneration Report (10 April 2020) Press release - Publication lists of candidates (22 April 2020) Press release - Shareholders’ Meeting (20 May 2020) Press Release - Board of Directors (20 May 2020)
Annual Financial Report 2019 (PDF, 3816 KB) Annual Financial statements 2019 – Sistemi Dinamici SpA (PDF, 1817 KB) Consolidated Non financial Statement 2019 (PDF, 5666 KB) Corporate Governance Report 2020 (PDF, 3118 KB) Remuneration Report 2020 (PDF, 2969 KB) Explanatory Reports Board of Directors (PDF, 1172 KB) Guidelines of the BoD on the new Board’s compositions (PDF, 672 KB) Well-grounded proposal Board Statutory Auditors item 10 on the Agenda (PDF, 437 KB) List n. 1 appointment B.o.D. (Italian version) (PDF, 55669 KB) List n. 2 appointment B.o.D. (Italian version) (PDF, 23876 KB) CV List n. 1 (PDF, 3699 KB) CV List n. 2 (PDF, 5217 KB) Ministry of Economy and Finance proposed resolutions (PDF, 523 KB) Questions and Answers before AGM 2020 (Italian version) (PDF, 884 KB) Summary of the voting (PDF, 768 KB) Summary Resolutions Ordinary Meeting (PDF, 632 KB) By Laws
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