Rome 28 May 2013 00:00
Finmeccanica advises that the minutes of the Board of Directors’ meeting held on 14 May 2013, containing the amendments to the By Laws pursuant to Law n. 56/2012 and Ministerial Decree n. 253/2012, and the up-to-date By Laws, are available to the public at the Company’s headquarters, Piazza Monte Grappa 4, Rome, at Borsa Italiana S.p.A. and on the Company’s website www.finmeccanica.com, section Investor Relations/Corporate Governance (respectively: Corporate Documents/Reports and Resolutions area; By Laws area).
Link:
http://www.finmeccanica.com/Corporate/EN/Corporate/Investor_Relations/Corporate_Governance/Documenti_Societari/Verbali_e_Relazioni/index.sdo
Link:
http://www.finmeccanica.com/Corporate/EN/Corporate/Investor_Relations/Corporate_Governance/Statuto/index.sdo