Extraordinary Operations

 

In this section are published the documents made available to the public with reference to the Merger in FINMECCANICA Spa of the wholly owned subsidiaries OTO MELARA SpA and WASS SpA and the partial spin-off in favour of FINMECCANICA Spa of the wholly owned subsidiaries ALENIA AERMACCHI SpA, AGUSTAWESTLAND SpA and SELEX ES SpA, as part of the implementation of the New Group Organizational and Operating Model.

 

  Summary Resolutions Board of Directors September 24, 2015  

 

MERGER AND SPIN-OFF PLANS

(documents in italian version only)

 

OTO MELARA

 Merger Plan of Oto Melara into Finmeccanica
 Merger Plan Oto Melara/FNM attachments 

 

WASS

  Merger Plan of WASS into Finmeccanica 
  Merger Plan WASS/FNM attachments 

 

AGUSTA WESTLAND

  Partial Spin-off Plan of AgustaWestland in favour of Finmeccanica
  Partial Spin-off Plan of AgustaWestland in favour of Finmeccanica attachments

 

ALENIA AERMACCHI

  Partial Spin-off Plan of Alenia Aermacchi in favour of Finmeccanica
  Partial Spin-off Plan of Alenia Aermacchi in favour of Finmeccanica attachments

 

SELEX ES

  Partial Spin-off Plan of Selex ES in favour of Finmeccanica
  Partial Spin-off Plan of Selex ES in favour of Finmeccanica attachments

 

BALANCE SHEETS

(documents in italian version only)

  Balance sheet Finmeccanica at 30.06.2015
  Balance Sheet Oto Melara at 30.06.2015
  Balance Sheet WASS at 30.06.2015
  Balance Sheet Agusta Westland at 30.06.2015
  Balance Sheet Alenia Aermacchi at 30.06.2015
  Balance Sheet Selex ES at 30.06.2015

 

BOD's DOCUMENTS

  Finmeccanica BoD’s Explanatory Report 30 July 2015

 

PRESS RELEASE AND LEGAL NOTICES

  Press Release 30 July 2015
  Legal Notice 4 August 2015
  Announcement publication of documents 5 August 2015
  Press Release 24 September 2015
Announcement publication of documents 13 October 2015

 

 

In this section are published the documents made available to the public with reference to the Merger by incorporation into LEONARDO - FINMECCANICA Società per azioni of the wholly owned subsidiary SIRIO PANEL SpA.
 


MERGER PLAN

 Merger by incorporation Plan of Sirio Panel into Leonardo-Finmeccanica (Italian version only)



BALANCE SHEETS

 Balance sheet Leonardo - Finmeccanica at 31 December 2015
 Balance sheet Sirio Panel at 31 December 2015 (Italian version only)



BoD’S DOCUMENTS

 Summary Resolutions Board of Directors 28 July 2016
 Leonardo-Finmeccanica BoD’s Explanatory Report 23 June 2016



PRESS RELEASES AND LEGAL NOTICES

 Press Release 23 June 2016
  Legal Notice 28 June 2016

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