1 SHAREHOLDERS’ MEETING APRIL 28, 2023 - 11.00AM IN SINGLE CALL REPORT OF THE BOARD OF DIRECTORS ON THE MATTERS ON THE AGENDA (in accordance with Article 125-ter, Legislative Decree No. 58/1998 and Article 84-ter of Consob Regulation No. 11971/1999) 2 Dear Shareholders, this report (the “Report”) was prepared by the Board of Directors of Avio S.p.A. (“Avio” or the “Company”) in accordance with Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended and supplemented (the …

AVIO S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212.90 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 SHAREHOLDERS’ MEETING CALL NOTICE Those with the right to attend and vote are called to the Shareholders’ Meeting on April 24, 2018 at 11.30 AM in single call in Milan, Via Filodrammatici No. 3, to discuss and vote upon the following AGENDA 1. Statutory financial statements at December 31, 2017. Presentation of the consolidated financial…

AVIOENG SPACE IS CLOSER AVIO.COM WHO WE ARE Avio is an international group, leader in the design and production of space launchers and liquid and solid propulsion systems for space transportation. It has 5 sites in Italy, France and French Guiana, and employs around 1000 highly-qualified people, about 30% of whom work in research and development. Avio is listed on the Milan stock exchange in the Star segment; in 2020, it had revenues of 322 million euros Avio is prime contractor for the Vega program and…

LIST OF CANDIDATES TO THE AVIO SPA BOARD OF DIRECTORS Colleferro (Rome), 27 March 2020 – Following the announcement on 28 February, Avio acknowledges that on 25 March the Board of Directors of Avio S.p.A. ("Avio" or the "Company") decided, in compliance with art. 11.4 of the company Bylaws and the favorable opinion of the Appointments and Compensation Committee, to submit to the next shareholders' meeting convened for 6 May 2020 the following list of candidates for the position of Director for the three…

DS brand 0 Avio Presentation Star Conference, Milan MARCH 22ND, 2023 1 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to future events and financial and operational performance of the Company and its subsidiaries. These forward-looking statements are based on Avio’s current expectations and projections about future events. Because these…

DS brand 0 Avio Presentation Star Conference, Milan MARCH 22ND, 2023 1 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to future events and financial and operational performance of the Company and its subsidiaries. These forward-looking statements are based on Avio’s current expectations and projections about future events. Because these…

1 SHAREHOLDERS’ MEETING APRIL 29, 2021 - 3PM IN SINGLE CALL REPORT OF THE BOARD OF DIRECTORS ON THE MATTERS ON THE AGENDA (in accordance with Article 125-ter, Legislative Decree No. 58/1998 and Article 84-ter of Consob Regulation No. 11971/1999) 2 Dear Shareholders, this report (the “Report”) was prepared by the Board of Directors of Avio S.p.A. (“Avio” or the “Company”) in accordance with Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended and supplemented (the “CFA”…

20 13 avio.com 2013 Avio S.p.A. a socio unico Sede in Torino, Strada del Drosso 145 Capitale sociale versato Euro 40.000.000 Registro delle Imprese - Ufficio di Torino n. 05515080967 RELAZIONE FINANZIARIA ANNUALE 2013 Highlights 2 INDICE HIGHLIGHTS 4 LETTERA AGLI AZIONISTI 5 RELAZIONE SULLA GESTIONE 7 Il Gruppo Avio 8 Profilo 9 Organi sociali 10 Storia 11 Aree di business 13 Presenza geografica 13 Strategia 15 Azionariato 16 L'esercizio 2013 17 Principali eventi 18 Andamento del mercato e delle attività 20…

Microsoft Word - 2017 Half-Year Report.doc Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,761,670 fully paid-in Rome (RM) Companies Registration Office No.: 9105940960 2017 HALF-YEAR REPORT 2017 Half-Year Report Contents 2 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 7 The Avio Group 8 Profile 9 Corporate Boards 11 Recent History 12 Business divisions 14 International presence 14 Strategy 15 H1 2017 17 Significant events 18 Market…

9M 2022 HIGHLIGHTS   VEGA READY FOR THE FIRST COMMERCIAL FLIGHT RESULTS IN LINE WITH GUIDANCE • Net Order Backlog: Euro 870.2 million (+7% compared to September 2021 and in line with December 2021) • Net Revenues: Euro 219.9 million (+11%) • EBITDA Adjusted: Euro 10 million (-15%) • EBITDA Reported: Euro 6.5 million (-19%) • EBIT Adjusted: Euro -4.2 million (N.m.) • EBIT Reported: Euro -7.7 million (N.m.)