Shareholders' Meeting: filing of documentation

Finmeccanica advises that, with reference to the Ordinary Shareholders' Meeting, convened for 29 and 30 May 2013 (first and second call), the explanatory reports of the Board of Directors on the items on the agenda of the Meeting are available at the Company's headquarters, Piazza Monte Grappa 4, Rome, at Borsa Italiana S.p.A. and on the Company's website.

Rome 28 April 2013

Finmeccanica advises that, with reference to the Ordinary Shareholders’ Meeting, convened for 29 and 30 May 2013 (first and second call), the explanatory reports of the Board of Directors on the items on the agenda of the Meeting are available 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, “Shareholders’ Meeting” section).

Link:
http://www.finmeccanica.com/Corporate/EN/Corporate/Investor_Relations/Assemblea_Azionisti/index.sdo

Further documentation on the items on the agenda of the Shareholders’ Meeting will be published, in the same way, within the statutory time limit.

ComFNM_DepositoDocumentazione_29_04_2013_ING_1.pdf

From Left to Right: Tommaso Pani, Senior Vice President Marketing and Sales Leonardo Aeronautics Division, Massimiliano Mazzanti, Italian Ambassador in Peru, TTG FAP Javier Tryon Carbone and COR FAP Carlos Rey Benavente

14.05.2026 - 15:01

LEONARDO, PERU ACQUIRES FIFTH C-27J SPARTAN AIRCRAFT, STRENGTHENING THE COUNTRY’S TACTICAL TRANSPORT CAPABILITIES

Immagine comunicati

11.05.2026 - 11:03

LEONARDO: TERM OF OFFICE OF PROF. ROBERTO CINGOLANI

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