LDO_governance (1)

Corporate Governance

Corporate Governance - Company

The Corporate Governance Systems

Leonardo’s Governance model aims to maximize shareholder value in addition to monitoring corporate risks and generating greater transparency with respect to the market, while ensuring the integrity and correctness of decision-making processes.

Shareholders' Meeting

The Shareholders’ Meeting is the collective body which expresses the shareholders’ will, and has the power to resolve topics that fall under its competence by law or on the basis of the Articles of Association.

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2025 shareholders’ meeting

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Extraordinary Operations

This section provides documentation relating to the Divisionalisation (One Company) and other extraordinary operations taken by the Company.

Related Parties Transactions

This section includes the procedural provisions adopted by the Company with reference to Related Parties Transactions.

Remuneration

This section includes the Remuneration Policy report, along with details of the remuneration paid annually, as approved by the Board of Directors of Leonardo.

Market Abuse

Leonardo has long adopted specific internal procedures in order to ensure the highest level of fairness in the management of corporate information and transparency towards the market.

Leonardo has long adopted, in accordance with applicable law and self-regulatory provisions, specific internal procedures in order to ensure the highest level of fairness in the management of corporate information and transparency towards the market.

Following the entry into force, on 3 July 2016, of the European Regulation about Market Abuse set out in Regulation (EU) No. 596/2014, the regulatory framework has undergone significant changes that the Company has appropriately transferred – also in light of the national legal framework currently in force –  in its internal rules regarding the treatment of Inside information, as well as the provisions about Internal dealing and market-related communications.


Updated December 13, 2018

Legal notices

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