Shareholders' Meeting: filing of documentation

Finmeccanica advises that, with reference to the Ordinary Shareholders' Meeting, convened for 3 and 4 July 2013 (first and second call respectively), the explanatory report of the Board of Directors on the only item on the agenda of the Ordinary Shareholders' Meeting

Rome 02 June 2013

Finmeccanica advises that, with reference to the Ordinary Shareholders’ Meeting, convened for 3 and 4 July 2013 (first and second call respectively), the explanatory report of the Board of Directors on the only item on the agenda of the Ordinary Shareholders’ Meeting (Integration of the Board of Directors. Resolutions related thereto), is 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

ComFNM_AssembleaAzionistiDepositoDocumentazione_03_06_2013_ING.pdf

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

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