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Last trade 54.77€
Variation -2.63%
24/08/2026 - 05:37 PM
data source: Investis Digital
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FTSE-MIB
54.77€
-2.63%
24/08/2026 - 05:37 PM
FTSE-MIB
54.77€
-2.63%
24/08/2026 - 05:37 PM
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Shareholders Meeting filing of documentation - Company
the Explanatory Reports on the items on the agenda of the Shareholders' Meeting, as well as the Finmeccanica's Board of Directors Advice to Shareholders on the composition of the new Board of Directors, made in compliance with the provisions of the Corporate Governance Code, are available at the Company's headquarters, Piazza Monte Grappa 4, Rome, at Borsa Italiana S.p.A. and on the Company's website
With reference to the Ordinary Shareholders’ Meeting, convened for 9 and 15 May 2014 (first and second call) and to the Extraordinary Shareholders’ Meeting, convened for 9, 14 and 15 May 2014 (first, second and third call), Finmeccanica advises that the Explanatory Reports on the items on the agenda of the Shareholders’ Meeting, as well as the Finmeccanica’s Board of Directors Advice to Shareholders on the composition of the new Board of Directors, made in compliance with the provisions of the Corporate Governance Code, are available at the Company’s headquarters, Piazza Monte Grappa 4, Rome, at Borsa Italiana S.p.A. and on the Company’s website.
