Shareholders’ Meeting: filing notice

Rome, 29 March 2023

With reference to the Shareholders’ Meeting of Leonardo, convened in Ordinary session on 8 and 9 May 2023 (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, “2023 Shareholders’ Meeting” section), as well as on the website of the authorised storage system eMarket Storage (www.emarketstorage.com), the Explanatory Reports of the Board of Directors on all the items on the agenda.

Further documentation relating to the Shareholders’ Meeting will be available to the public within the terms and with the modalities of law.

Leonardo_MBHS (1)

09.03.2026 - 11:30

Leonardo, new contract for the Automation of Malta Airport

02.03.2026 - 14:03

Leonardo: UK MoD announces £1 billion contract award for 23 new medium helicopters

Immagine comunicati (1)

27.02.2026 - 16:59

Leonardo publishes the Board of Directors guidelines of the ideal size and makeup of the BoD for the next term

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25.02.2026 - 06:24

Leonardo: Board of Directors reviewed 2025 preliminary results

Firma_18_02_2026_compressed (1)

18.02.2026 - 16:11

Indra Group and Leonardo sign agreement to work together in the cyber defence field

MNT-DJ-21-018_C-27J NAVY CUT (1)

16.02.2026 - 09:23

KSA’s Ministry of Defence to introduce advanced maritime patrol and multi-mission capabilities with contract for four C-27J MPA aircraft

Photo_Signing Ceremony_Letter of Award_Indonesia_Leonardo_M-346F (1)

04.02.2026 - 06:38

Leonardo, PT ESystem Solutions and the Ministry of Defence Of the Republic of Indonesia sign M-346 F AIRCRAFT Letter of Intent to meet Indonesian Air Force training and combat requirements

Signing Ceremony_Adani_Leonardo

03.02.2026 - 08:22

Adani Defence & Aerospace and Leonardo Forge Strategic Partnership to Build India's Helicopter Ecosystem

Cingolani_STEM WEEK

02.02.2026 - 15:07

Leonardo and Leonardo Foundation ETS: event on defence and security held during STEM week

Lynx delivery ceremony_27012026_ (1)

27.01.2026 - 16:38

Italian Army’s A2CS programme kicks off

Immagine comunicati

21.01.2026 - 08:51

Leonardo reduces ESG risk and is upgraded by Sustainalytics

16.01.2026 - 11:24

Leonardo to acquire Enterprise Electronics Corporation