Leonardo Company Search Corporate Governance Shareholders' Meeting 2021 Share Governance Model and Boards Governance Model Board of Directors Board of statutory Auditors The Corporate Governance Systems Leonardo’s Governance model aims to maximize shareholder value in addition to monitoring corporate risks and generating greater transparency with respect to the market, while ensuring the integrity and correctness of decision-making processes. (PDF) Corporate Governance Report Corporate Governance Report Board of Directors - Composition Board of Directors - Committees Shareholders' Meeting The Shareholders’ Meeting is the collective body which expresses the shareholders’ will, and has the power to resolve topics that fall under its competence by law or on the basis of the Articles of Association. (PDF) Annual General Meeting 2021 presentation Shareholders' Meeting Annual General Meeting 2021 Extraordinary Operations This section provides documentation relating to the Divisionalisation (One Company) and other extraordinary operations taken by the Company. Extraordinary Operations Related Parties Transactions This section includes the procedural provisions adopted by the Company with reference to Related Parties Transactions. Related Parties Transactions Remuneration This section includes the Remuneration Policy report, along with details of the remuneration paid annually, as approved by the Board of Directors of Leonardo. (PDF) Remuneration Report 2021 Remuneration Compensation Independent Auditing Firm The statutory auditing of accounts is entrusted, in accordance with the law, to an independent Auditing Firm. This task is assigned by the Shareholders’ Meeting, following a reasoned proposal by the Board of Statutory Auditors. Independent Auditing Firm Market Abuse Leonardo has long adopted specific internal procedures in order to ensure the highest level of fairness in the management of corporate information and transparency towards the market. Market Abuse Inside Information Internal Dealing Legal Notices Legal notices available by year. Legal Notices 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 LinkedIn Twitter Facebook 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