Shareholders’ Meeting: filing notice

Rome, 05 April 2024

With reference to the Shareholders’ Meeting of Leonardo, convened in Extraordinary session on 17, 20 and 24 May 2024 (in first, second and third call respectively) and in Ordinary session on 17 and 24 May 2024 (in first and second call respectively), Leonardo hereby informs that are available to the public at the Company’s head office in Rome, Piazza Monte Grappa 4, at Borsa Italiana S.p.A., on the Company’s website (www.leonardo.com, “2024 Shareholders’ Meeting” section), as well as on the website of the authorized storage system eMarket Storage (www.emarketstorage.com), the Notice of Call of the Shareholders’ Meeting and the Explanatory Reports of the Board of Directors on the items on the agenda for the Ordinary Session.

Further documentation relating to the Shareholders’ Meeting, in addition to what already available (also with reference to the provisions of art. 125-quater of TUF) in the aforementioned section of Leonardo's website, will be available to the public within the terms and with the modalities of law.

Immagine comunicati

16.04.2026 - 13:03

Shareholders’ Meeting: published the slates of candidates for the renewal of the Board of Directors

Immagine comunicati

07.04.2026 - 14:09

Shareholders’ Meeting: filing of Remuneration Report

GCAP Agency Chief Executive Masami Oka (left) and Edgewing CEO Marco Zoff (right) have agreed the first international contract for the Global Combat Air Programme

02.04.2026 - 10:00

Global Combat Air Programme Agency places contract with Edgewing

Immagine comunicati

27.03.2026 - 15:45

Shareholders’ Meeting: filing notice

Immagine comunicati

26.03.2026 - 20:30

Leonardo: call of the Shareholders’ Meeting

Immagine comunicati

23.03.2026 - 10:06

LEONARDO COMPLETES ACQUISITION OF GEM ELETTRONICA

Centauro II (6)

18.03.2026 - 17:17

LEONARDO COMPLETES THE ACQUISITION OF IVECO GROUP’S DEFENCE BUSINESS

Immagine comunicati

13.03.2026 - 17:51

Leonardo: filing notice

Immagine comunicati (1)

12.03.2026 - 06:30

LEONARDO: 2026-2030 INDUSTRIAL PLAN UPDATE

Immagine comunicati (1)

12.03.2026 - 06:20

LEONARDO: BOARD OF DIRECTORS APPROVES FY2025 RESULTS AND 2026 GUIDANCE

Credits: Getty Images

11.03.2026 - 09:58

Leonardo continues to strengthen its cybersecurity sector with the acquisition of Becrypt in the UK

Immagine comunicati

10.03.2026 - 17:24

Leonardo refinances a portion of its debt: new Term Loan ESG-linked signed