Leonardo Company Search Shareholders' Meeting The Shareholders’ Meeting is the collective body which expresses the shareholders’ will. The Shareholders’ Meeting has the power to resolve on the topics that fall under its competence by law or on the basis of the Articles of Association; in particular, it: approves the financial statements; appoints the members of the Board of Directors and of the Board of Statutory Auditors; determines the remuneration of directors and auditors; appoints the party entrusted to audit the accounts; resolves on the amendments to the Articles of Association; approves the shareholders’ meeting regulations. With regard to the course of the Shareholders’ Meetings, the Company has adopted Shareholders’ Meeting Regulations which aim to define procedures that will guarantee the orderly and functional course of the meetings. 2021 Shareholders’ Meeting → Procedure for Shareholders access to the corporate books (PDF, 67 KB) Shareholders Meeting Rules (PDF, 29 KB) Shareholders’ Guide 2021 (PDF, 1530 KB) Share Archive 2020 2019 2018 2017 2016 2015 2014 2013 Archive 2012-2007 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