23/05/2022 Leonardo

23/05/2022 Leonardo

First call: 23/05/2022, at 10.30 a.m.

Second call: 31/05/2022, at 10.30 a.m. – attendance at the Shareholders’ Meeting shall be made exclusively through the Company-Designated Proxy Holder

Record date: 12/05/2022

Main issues: financial Statements of Vitrociset SpA as at 31 December 2021; financial Statements of Leonardo SpA as at 31 December 2021; liability action against the Chief Executive Officer submitted by the Shareholder Bluebell Partners Limited; binding vote on the remuneration policy; advisory vote on the compensation paid in 2021.

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