Italiano
Investor Relations
Shareholders Meeting
SHAREHOLDERS' MEETING MAY 2013
Shareholders’ Meeting will be held in ordinary session on 29 and 30 May 2013, in first and second call respectively.at 10:30 at Finmeccanica Group Services S.p.A., Via Piemonte 60, 00187 Rome.
For information pertaining to the Shareholders’ Meeting inquirers may phone at the toll free number +44.203.02.69.118 and consult the Company’s website.
For any further information regarding the Shareholders’ Meeting and the exercise of the relevant rights, Shareholders may also phone at +39 06 45417401 (Servizio Titoli S.p.A.).
| Shareholders' Meeting Guide May 2013 | (503 kb) pdf |
| Information Statement pursuant to article 13 of the personal data protection Code | (91 kb) pdf |
| Notice of call of the Ordinary Shareholders' Meeting (29.04.2013) | (177 kb) pdf |
| Extract of the Notice of call of the Ordinary Shareholders' Meeting (30.04.2013) | (110 kb) pdf |
| Proxy Form | (117 kb) pdf |
| Proxy Form for Designated Representative | (285 kb) pdf |
| Explanatory Reports of the Board of Directors | (305 kb) pdf |
| Annual reports 2012 | see |
| Corporate Governance Report 2013 | see |
| Remuneration Report 2013 | see |
| By Laws | see |
| Shareholders' meeting rules | see |
| Share capital | see |
| Q&A | (503 kb) see |
