The Shareholders' Meeting is called in Extraordinary session on 17, 20 and 24 May 2024 (in first, second and third call respectively) and in Ordinary session on 17 and 24 May 2024 (in first and second call respectively), at 10.30 a.m. at Company’s headquarters in Rome, Piazza Monte Grappa 4 - 00195.
For any further information concerning the participation at the Shareholders' Meeting and the exercise of the voting rights through the Designated Representative it is possible to contact the telephone number, +390645417413 (Computershare S.p.A.).
More generally, for all information relating to the proceedings of the Shareholders’ Meeting, the support to the Shareholders’ participation and the exercise of any related rights, it is possible to contact the Corporate Bodies Affairs organizational unit at the email address: ufficio.titoli@leonardo.com.
Disclaimer
The documents published in this area have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsistency between the terms used in the Italian version of these documents and the English version, the Italian version shall prevail, as it constitutes the sole official document.