Rome, 04 June 2024 10:27
Pursuant to and for the purposes of Art. 85-bis of the Consob Issuers’ Regulation and art. IA.2.3.4 of the Instructions to the Borsa Italiana Rules, Leonardo hereby notifies the new composition of the share capital (fully paid up) as resulting following the approval by the Extraordinary Shareholders' Meeting, held on May 24 2024, of the elimination of the express nominal value of the Company’s ordinary shares and the consequent amendment to Article 5.1 of the Articles of Association. The updated Articles of Association have been filed with the Rome Company Register on 3 June 2024.
