Leonardo: publication of the lists of candidates for the Board of Directors

In view of the forthcoming Shareholders’ Conference, which is called in Normal session on 13 and twenty May perhaps 2020, in to start with and second contact respectively, in get to appoint, among the other issues, the users of the Board of Directors (composed, pursuant to art. 18.1 of the Content of Association, of no fewer than 8 and no a lot more than 12 users), Leonardo hereby informs that the lists of candidates submitted by the Ministry of Economic climate and Finance (holding all over 30.204% of the share money) and by a group of asset administration and institutional investors (collectively holding all over 1.350% of the share money), collectively with the documents and the information essential by current laws, are readily available to the public at the Company’s headquarters, at Borsa Italiana S.p.A. and on the Company’s web-site (www.leonardocompany.com, “2020 Shareholders’ Meeting” area) and on the web-site of the authorised storage system eMarket Storage (www.emarketstorage.com).

The documentation may perhaps be consulted at the registered office environment only if permitted by the pro-tempore regulatory provisions in power and, in this case, even so with the modalities imposed by the unexpected emergency well being circumstance.

Leonardo also informs that the shareholder Ministry of Economic climate and Finance, presenting the record, has notified its intention to suggest the applicant Luciano Carta to the position of Chairman of the Board of Directors (sixth product on the agenda).


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