LEONARDO SPA 17/05/2024 AGM
0010Amend Articles: Proposed amendment to Article 2.2 regarding the manner of establishing offices of the CompanyFor
0020Amend Articles: Proposed amendment to Article 5.1 regarding the elimination of the express nominal value of ordinary sharesFor
0030Amend Articles: Proposed amendments to Articles 5.1ter, 16.7 and 22.4 regarding compliance with the Golden Power legislation.For
0040Amend Articles: Proposed amendments to Articles 15.2 and 17.3 regarding the appointment of the Secretary of the Shareholders' Meeting and the signing of the minutes of meetingsFor
0050Amend Articles: Proposed amendments to Articles 16.1, 16.2, 16.3, 18.3, and 28.3 regarding the power to hold the Shareholders' Meeting on single callFor
0060Amend Articles: Proposed amendment to Article 17.1 regarding the manner of voting at the Shareholders' Meeting for election to corporate officesFor
0070Amend Articles: Proposed amendment to Article 18.4 regarding the criteria to be applied for the replacement of directors who have ceased to hold officeFor
0080Amend Articles: Proposed amendments to Articles 28.1 and 28.3 regarding the appointment of the Board of Statutory Auditors. Proposed introduction of Article 34 regarding the effective date of the mechanism for the appointment of the Chairman of the Board of Statutory Auditors. For
0090Amend Articles: Proposed amendments to Articles 20.3 and 28.4 regarding the conduct of Board of Directors' and Board of Statutory Auditors' meetingsFor
0100Amend Articles: Proposed amendment to Article 24.2 regarding the reformulation of the duties of directors For
0110Amend Articles: Proposed amendments to Articles 8.2, 8.3, 18.2, 22.3, 25.1 and 25.2 merely functional to an improvement in the form of the current literal wording of the Articles of AssociationFor
0120Approve Financial StatementsAbstain
0130Approve the DividendFor
014ASlate Election for Board of Statutory Auditors: Slate 1 filed by Ministry of Economy and FinanceNot Supported
014BSlate Election for Board of Statutory Auditors: Slate 2 filed by a group of asset management companies and institutional investorsFor
0150Election for Chair of Board of Statutory AuditorsFor
0160Approve Remuneration of Board of Statutory AuditorsFor
0170Approve New Long-term Incentive Plan Oppose
0180Approve Remuneration PolicyAbstain
0190Approve the Remuneration ReportFor