1 SHAREHOLDERS’ AGM MAY 6, 2020 – 11AM, 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”) and…

Microsoft Word - Avio - Fascicolo di bilancio0305.docx R RELAZ S Ca Registro d ZION Av Sede in Roma apitale socia delle Imprese E FIN vio S.p a, via Anton ale versato E e - Ufficio di NANZI 2015 p.A. io Salandra, Euro 40.000. Roma n. 05 IARIA 5 18 000 5515080967 A AN NUALLE Indice 2 INDICE HIGHLIGHTS 4 LETTERA AGLI AZIONISTI 5 RELAZIONE SULLA GESTIONE 7 Il Gruppo Avio 8 Profilo 9 Organi sociali 11 Storia Recente 12 Aree di business 13 Presenza geografica 13 Strategia 14 Azionariato 16 L'esercizio 2015 18…

SHAREHOLDERS’ MEETING APRIL 23, 2024 - 11:30AM IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT 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) 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…

1 SHAREHOLDERS’ MEETING APRIL 28, 2023 - 11.00AM IN SINGLE CALL BOARD OF DIRECTORS’ MOTION ON ITEM 3.4 ON THE AGENDA 2 Dear Shareholders, In accordance with Decree-Law No. 18 of March 17, 2020 (the “Decree”), converted by Law No. 27 of April 24, 2020 (the effects of which were extended by Decree-Law No. 198 of December 29, 2022, converted by Law No. 14 of February 24, 2023, until July 31, 2023), the Company has decided to avail itself of the option, introduced by Article 106 of the Decree, to call…

PUBLICATION OF THE 2019 FINANCIAL REPORT, THE 2019 NON-FINANCIAL REPORT AND THE DOCUMENTAION FOR THE SHAREHOLDERS’ MEETING OF 6 MAY 2020 Rome, 30 March 2020 – Avio S.p.A. (“Avio” or the “Company”) announces that, today, it has made available the Annual Financial Report as at 31 December 2019 including the documentation required by the applicable laws and regulations and the Attestation Report, the Consolidated Financial Statements as at 31 December 2019, the Non-Financial Report as of 31 December 2019,…

WITHDRAWAL OF LIST N. 3 FOR THE ELECTION OF THE BOARD OF STATUTORY AUDITORS BY THE SHAREHOLDER SPACE HOLDING S.R.L. UPDATE OF THE DOCUMENTATION FOR THE SHAREHOLDERS’ MEETING Colleferro (Rome), 29 April 2020 - Avio S.p.A. (“Avio”), announces that today it has received a communication by the shareholder Space Holding s.r.l. concerning the withdrawal of the list of candidates it presented for the nomination of the Board of Statutory Auditors, namely List n. 3. Avio reminds that, as foreseen in the…

Analyst: Martino De Ambroggi | m.deambroggi@equita.eu| +39 02 6204 239 HOLD (unchanged) Target: € 15.4 (prev. 15.7) | Risk: High August 6, 2021 1 IMPORTANT DISCLOSURES APPEAR AT THE BACK OF THIS REPORT #269 EQUITY RESEARCH Italy | Space STOCK DATA Price € 11.70 Bloomberg Code AVIO IM Market Cap. (€ mn) 308 Free Float 64% Shares Out. (mn) 26.4 52-week range 10.32 - 15.96 Daily Volumes (mn) 0.06 PERFORMANCE 1M 3M 12M Absolute -5% -16% -22% Rel. to FTSE all shares -8% -23% -57% MAIN METRICS 2020 2021E 2022E…

Informazione Regolamentata n. 1771-72-2019 Data/Ora Ricezione 06 Dicembre 2019 17:01:54 MTA - Star Societa' : Avio Spa Identificativo Informazione Regolamentata : 125601 Nome utilizzatore : AVIONSS01 - Spaziani Tipologia : 2.4 Data/Ora Ricezione : 06 Dicembre 2019 17:01:54 Data/Ora Inizio Diffusione presunta : 06 Dicembre 2019 17:45:11 Oggetto : ALLEGATO 3F NOVEMBRE 2019 / ANNEX 3F NOVEMBER 2019 Testo del comunicato Vedi allegato. SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE (ai sensi…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation European Mid Cap - Paris, 28 June 2018 AVIO SpA- All rights reserved – subject to the restrictions of last page. Disclaimer This document has been prepared by Avio S.p.A. Avio S.p.A. (“Avio” or the “Company”). This document is being provided to you solely for your information and may not be reproduced or redistributed to any other person. This document might contain certain forward…

RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2023 AI SENSI DEGLI ARTT. 123-BIS TUF E 89-BIS REGOLAMENTO EMITTENTI CONSOB (modello di amministrazione e controllo tradizionale) Emittente: Avio S.p.A. Sito Web: www.avio.com Data di approvazione della Relazione: 13 marzo 2024 http://www.avio.com/ 2 Indice GLOSSARIO ..................................................................................................................................4 INTRODUZIONE …