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.

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