Shareholders’ Meeting: filing of documentation

Rome 30 March 2021

With reference to the Shareholders’ Meeting of Leonardo, convened in Ordinary session on 10 and 19 May 2021 (in first and second call respectively), Leonardo hereby informs that are available to the public at the Company’s headquarters in Rome, Piazza Monte Grappa 4, at Borsa Italiana S.p.A., on the Company’s website (www.leonardocompany.com, “2021 Shareholders’ Meeting” section) and on the website of the authorised storage mechanism eMarke t 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 published, in the same way,
within the statutory time limit.

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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

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