Leonardo shareholders' meeting approves 2018 financial statements
The points on agenda - ATTACHMENT
The Shareholders’ Meeting of Leonardo SpA, convened today in Rome, has resolved on the followings:
Company Financial Statements for 2018 approved
Distribution of a € 0.14 dividend approved
Integration of the Board of Statutory Auditors approved
Remuneration Report approved
Leonardo's Articles of Association on gender balance in the composition of the management and control bodies amended
Sustainability and Innovation Report 2018, which represents the Consolidated Non-Financial Statement for 2018, presented
Relevant attendance by institutional shareholders, mostly international, representing approx 64.3% of the share capital.
The full version of the report (four pages) is attached below to this AVIONEWS.
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