Leonardo Company Search Related parties transactions In compliance with the provisions of current Consob regulations (regulation no. 17221/2010), the Company's Board of Directors, on 26 November 2010, approved the specific Procedure for Related Parties Transactions,subject to the endorsement of the “Procedures Committee” that was specifically created for this purpose and is composed of Independent Directors. The Board also entrusted the Control and Risk Committee (previously the Internal Control Committee) with the task of also acting as the Committee for Related Parties Transactions. The purpose of this Procedure is to define – in accordance with the principles specified by Consob – rules which aim to ensure the transparency as well as substantial and procedural correctness of Related Parties Transactions that are implemented by the Company, either directly or through subsidiaries. For this purpose, the Procedure determines – amongst other items – the criteria and modalities for identifying the company’s related parties as well as the quantitative criteria for identifying operations of greater or lesser “importance” or of “negligible amount”; it defines the modalities for implementing and approving the transactions; it determines the modalities for fulfilling the disclosure obligations associated with the regulations. The Procedure also identifies the types of transactions which benefit – in compliance with the Consob Regulations - from an exemption from procedural provisions, without prejudice to that provided for by regulations on disclosure obligations. Procedure for Related Parties Transactions (PDF, 991 KB) Procedure archive Information document archive Procedure for Related Parties Transactions (December 2019) (PDF, 614 KB) Procedure for Related Parties Transactions (February 2019) (PDF, 156 KB) Procedure for Related Parties Transactions (20.12.2016) (PDF, 143 KB) Procedure for Related Parties Transactions (22.12.2015) (PDF, 200 KB) Procedure for Related Parties Transactions (19.12.2013) (PDF, 120 KB) Procedure for Related Parties Transactions (13.12.2011) (PDF, 120 KB) Procedure for Related Parties Transactions (26.11.2010) (PDF, 99 KB) Share About us Investors Sustainability Careers Media & Stories Contacts P.IVA 00881841001 © 2021 Leonardo S.p.A. For the dissemination of Regulated Information Leonardo uses eMarket SDIR run by Spafid Connect SpA established in Milan, Foro Buonaparte n. 10 (www.emarketstorage.com). For the storage and filing of Regulated Information Leonardo uses eMarket STORAGE run by Spafid Connect SpA established in Milan, Foro Buonaparte n. 10. Privacy Policy Cookie Policy Legal Notice Sitemap CERT About Cookies On This Site In this site, we use technical cookies, own and third party, and other technologies that collect your browsing data to analyse use, improve your experience and personalize the content and advertising. Click here to learn more about our Cookie Policy. This site does not use marketing/profiling cookies. By clicking on "Accept" or continuing to use the site, you agree to the use of all cookies used. Accept