Leonardo: filing of documentation

Rome 14 June 2019

According to applicable law and regulations, notice is hereby given that the text of the Articles of Association, updated following the amendment of articles 18, 28 and 34 (aimed at making permanent, in the composition of the administrative and control bodies, the presence of a minimum number - at least one third - of members belonging to the less represented gender) approved by the Extraordinary Shareholders' Meeting on May 16, 2019, recorded on June 12, 2019 with the Rome Company Register, was made available to the public within the statutory deadlines (also with evidence of changes) at the Company’s head office, at Borsa Italiana S.p.A., on the Company’s website, section Corporate Governance, Governance Model /By Laws, as well as on the website of the authorised storage mechanism eMarket Storage (www.emarketstorage.com).

Comunicato stampa

Immagine comunicati

07.05.2026 - 17:05

LEONARDO: THE NEW BOARD OF DIRECTORS APPOINTS LORENZO MARIANI AS CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER, GIAN PIERO CUTILLO AS CO-GENERAL MANAGER, AND CONFERS POWERS ON CHAIRMAN FRANCESCO MACRÌ.

Immagine comunicati

07.05.2026 - 11:45

LEONARDO’S SHAREHOLDERS’ MEETING APPROVES 2025 FINANCIAL STATEMENTS AND THE REMUNERATION REPORT. APPOINTED THE NEW BOARD OF DIRECTORS AND FRANCESCO MACRI’ CHAIRMAN

Immagine comunicati

06.05.2026 - 05:30

LEONARDO: BOARD OF DIRECTORS APPROVED THE 1Q2026 RESULTS. NEW ORDERS € 9 BLN (+31% YOY), REVENUES € 4.4 BLN (+7%), EBITA € 281 MIL (+33%), FOCF € - 411 MIL (+29%). 2026 GUIDANCE CONFIRMED

#T-TeC2025_visual_stampa

05.05.2026 - 13:31

Open Innovation in the space sector: Leonardo and Telespazio honour the winners of the seven edition of #T-Tec

Immagine comunicati

04.05.2026 - 08:10

LEONARDO CONFIRMED AS ESG LEADER IN THE DOW JONES BEST-IN-CLASS INDICES FOR THE SIXTEENTH CONSECUTIVE YEAR

Leonardo_Sorter_MBHS

29.04.2026 - 09:53

Leonardo realizes Cross Belt Technology for Hamburg Airport

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