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|
|Shareholders' meeting rules||see|
|Q&A||(503 kb) see|