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

In see of the forthcoming Shareholders’ Assembly, which is named in Regular session on 13 and 20 Could 2020, in very first and second contact respectively, in buy to appoint, amid other matters, the associates of the Board of Administrators (composed, pursuant to artwork. 18.1 of the Articles of Association, of no fewer than eight and no extra than 12 associates), Leonardo hereby informs that the lists of candidates submitted by the Ministry of Economic system and Finance (keeping all over 30.204% of the share money) and by a group of asset management and institutional buyers (with each other keeping all over 1.350% of the share money), with each other with the documents and the details demanded by existing polices, are out there to the general 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 be consulted at the registered office environment only if permitted by the professional-tempore regulatory provisions in pressure and, in this circumstance, nonetheless with the modalities imposed by the emergency overall health problem.

Leonardo also informs that the shareholder Ministry of Economic system and Finance, presenting the record, has notified its intention to suggest the candidate Luciano Carta to the position of Chairman of the Board of Administrators (sixth item on the agenda).

 

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