In look at of the forthcoming Shareholders Conference, which is called in Everyday session on thirteen and twenty May well 2020, in very first and next contact respectively, in buy to appoint, among the other matters, the users of the Board of Administrators (composed, pursuant to artwork. 18.1 of the Article content of Association, of no less than eight and no far more than 12 users), Leonardo hereby informs that the lists of candidates submitted by the Ministry of Economy and Finance (keeping about 30.204% of the share capital) and by a team of asset management and institutional traders (collectively keeping about 1.350% of the share capital), collectively with the documents and the details needed by current rules, are offered to the public at the Companys headquarters, at Borsa Italiana S.p.A. and on the Companys website (www.leonardocompany.com, 2020 Shareholders Meeting part) and on the website of the authorised storage mechanism eMarket Storage (www.emarketstorage.com).
The documentation may possibly be consulted at the registered office environment only if permitted by the pro-tempore regulatory provisions in drive and, in this case, even so with the modalities imposed by the crisis overall health scenario.
Leonardo also informs that the shareholder Ministry of Economy and Finance, presenting the list, has notified its intention to suggest the prospect Luciano Carta to the posture of Chairman of the Board of Administrators (sixth item on the agenda).
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