Monday, May 2, 2016

It’s Official: Finmeccanica Is Now Leonardo

Rome April 28, 2016 - The shareholders approved in an extraordinary session, the favorable vote of 99.74% of the capital represented at the meeting, the proposal to amend article. 1 of the Bylaws provide that the Company takes, until 31 December 2016, the new company name "Leonardo - Finmeccanica - Società per azioni" (abbreviated to "Leonardo SpA" or "Finmeccanica Spa") and - as of 1st January 2017 - the name "Leonardo - Public Company" (abbreviated to "Leonardo SpA").
It is recalled that the decision to put up to 31 December 2016, the new name (Leonardo) to the current (Finmeccanica) is intended to provide the Company a period of time sufficient to ensure the necessary continuity mainly in relations with foreign countries.
It is reported that the new name will be effective after inclusion in the Register of the new by-laws of Rome Company, which will be promptly disclosed to the market.
The Shareholders' Meeting also approved the Company's Annual Report for the year 2015, and has reviewed the consolidated financial statements.

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