In accordance with the recommendations of the Corporate Governance Code of the Italian Stock Exchange (art. 1.C.1, lett. h), is hereby given that on the Company's website, under the Corporate Governance/ Board of Directors/Composition section, are available the Guidelines of the Board of Directors of Leonardo to the Shareholders on the size and composition of the new Board of Directors for the next three-year mandate 2017-2019, approved by the Board of Directors of Leonardo S.p.a., chaired by Giovanni De Gennaro.

Rome 16/02/2017 14:16

Leonardo – Finmeccanica S.p.A. published this content on 16 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 February 2017 13:36:23 UTC.

Original documenthttp://www.leonardocompany.com/en/-/orientamenti-guidelines-2017-2019

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