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.

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Shareholders’ Meeting: filing notice

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Leonardo: call of the Shareholders’ Meeting

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LEONARDO COMPLETES ACQUISITION OF GEM ELETTRONICA

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18.03.2026 - 17:17

LEONARDO COMPLETES THE ACQUISITION OF IVECO GROUP’S DEFENCE BUSINESS

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13.03.2026 - 17:51

Leonardo: filing notice

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12.03.2026 - 06:30

LEONARDO: 2026-2030 INDUSTRIAL PLAN UPDATE

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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

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10.03.2026 - 17:24

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

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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

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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