Questions & Answers

What is the Company?

You can find a detailed Profile of the Company under ABOUT US section on this website.

Where can I find the Structure of the Group and the Management composition

Both information are available under ABOUT US section on this website.

When does the Company announce its results?

Please consult the FINANCIAL CALENDAR available under the Investors section in  this web site.

How can I receive the annual reports?

You can download the reports from FINANCIAL REPORTS under this section.

What is Company's fiscal year?

The Company adopts the fiscal calendar year (January 1st-December 31st).

Does the Company publish a Sustainability Report?

The Company publishes the Sustainability Report since 2010. You can download them from SUSTAINABILTY REPORTS under RESPONSIBILITY section.

What is the Capital and Shareholder structure of the Company?

December 31st 2015 the Ministry of Economics and Finance held 30.20% of  Company's share capital. The remainder was held by Italian retail investors and by domestic and foreign institutional investors. For further details please consult the page CAPITAL AND SHAREHOLDING

As of December 31st, 2013 Company's fully subscribed and paid-up share capital amounted to 2,527 Euro million, consisting of 578,150,395 ordinary shares each with a face-value of 4,40 Euros.

Please note that on 18 July 2005, following to a decision taken at the shareholders' meeting held on 1 June 2005, a reverse split took  place. The reverse split took  place in the ratio of one ordinary share with a nominal value of EUR 4.40 for every twenty ordinary shares with a current face value of EUR 0.22

Who I can contact if I need more information on Company's stock?

Institutional investors and financial analysts can contact the IR&SRI department at: ir@leonardocompany.com or calling +39 0632473.066

Where is the Company listed?

The Company shares are listed on the Italian Stock Exchange (Mercato Telematico Azionario) managed by Borsa Italiana S.p.A.

What is the code number for the Company shares?

All the shares listed on the Italian Stock Exchange are distinguished by an alphanumeric code that has international validity.

This code is an ISIN (International Securities Identification Number).

For the Company shares the ISIN code is IT0003856405.

In addition shares are also identified with an abbreviation or ticker that varies according to the market: the abbreviation for Company shares is “LDO.MI” for Reuters and “LDO IM” for Bloomberg

When has the reverse split of ordinary Company shares taken place?

A reverse split of ordinary shares has taken place on 18 July 2005 a decision taken at the shareholders' meeting held on 1 June 2005, in accordance with procedures The reverse split has taken place in the ratio of one ordinary share with a nominal value of EUR 4.40 for every twenty ordinary shares with a current face value of EUR 0.22.

Where can I obtain the updated Company stock quotes and performance?

The updated Company stock performance are available under STOCK PRICE on this website.

When and where does the Company annual general meeting take place?

Please consult the  FINANCIAL CALENDAR available under the INVESTORS section in   this web site. The address where the AGM will take place will be publish with the Notice of Call of   Extraordinary Shareholders' Meeting in LEGAL NOTICES under GOVERNANCE section in this website

How can I participate in the AGM?

Only those persons who have deposited shares before two days prior to the date set for the meeting and who have not withdrawn them before the meeting has taken place may take part in the meeting.

I cannot attend personally the AGM. How can I delegate the exercise of my voting rights?

Any shareholder entitled to take part in General Meetings may appoint a representative in accordance with the law, by issuing a written proxy to another shareholder who is also eligible to take part in General Meetings and who is not a director, auditor or employee of the Company or of any companies controlled thereby, unless otherwise provided by the relevant legislative provisions. Legally recognised entities and companies may take part in General Meetings in the person of a representative, whether a shareholder or otherwise, appointed by written proxy

Where can I find the Shareholders' Meeting Regulation?

The Regulation is available at  SHAREHOLDERS' MEETING  under GOVERNANCE section in this website.

Where can I find the composition of the Board and the Committees?

The Composition of the Board and relevant CV are available under

BOARD  OF DIRECTORS and detailed information about the Committees and the members at COMMITTEES in this website

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