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CORPORATE GOVERNANCE REPORT Disclaimer This Report has been translated into English solely for the convenience of the international reader In the event of conflict or inconsistency between the terms used in the Italian version of the Report and the English version, the Italian version shall prevail, as the Italian version constitutes the sole official document
PROCEDURE FOR TRANSACTIONS WITH RELATED PARTIES Approved by the Board of Directors of 26 November 2010 (last update: 30 July 2024) LEONARDO – SOCIETÀ PER AZIONI REGISTERED OFFICE: PIAZZA MONTE GRAPPA 4, ROME SHARE CAPITAL OF € 2,543,861,738 00 FULLY PAID-UP REGISTER OF THE COMPANIES OF ROME AND TAX CODE 00401990585
BILANCIO INTEGRATO 2024 Dal 2020 Leonardo (di seguito anche il Gruppo, l’Azienda o la Società) si racconta attraverso il Bilancio Integrato, che nella reportistica unisce le performance finanziarie e le informazioni ambientali, sociali e di governance (ESG), con l’obiettivo di offrire in un unico documento una visione completa, misurabile e trasparente del valore generato dall’azienda Il Bilancio Integrato
Leonardo S p A : Notice of Call Shareholders’ Meeting (5 . . . Leonardo - Società per azioni Registered office in Rome, Piazza Monte Grappa No 4 leonardo@pec leonardo com Share Capital Euro 2,543,861,738 00 fully paid-up Tax Code Company Register of Rome No 00401990585 VAT No 00881841001 N OTICE OF C ALL OF THE E XTRAORDINARY AND O RDINARY S HAREHOLDERS ' M EETING The Shareholders' Meeting is called in extraordinary session on 17, 20 and 24 May 2024