for representation in the Ordinary General Meeting of AVIO S.p.A. (the “Company”), to be held on 15th June 2017, at 10.30 am, in single call, as set forth in the notice of the Shareholders’ Meeting published on the Company's website at www.avio.com, in the section dedicated to the Shareholders’ meeting, with an extract also published in the Italian daily newspaper Il Sole 24 Ore on May 16 (and any amendments that may be made, pursuant to Art. 126-bis, Legislative Decree 58/1998 (“TUF”)). With reference to…

With the reference to the Ordinary Shareholders’ Meeting of AVIO S.p.A. (the “Company”), to be held on 24th April 2018, at 11.30 am, in single call, in Milan, Via Filodrammatici No. 3, as set forth in the notice of the Shareholders’ Meeting published on the Company's website at www.avio.com, in the section “Corporate Governance, 2018 Shareholders’ Meeting”, with an extract also published in the Italian daily newspapers “MF (Milano Finanza)”, on 23th March 2018 (and any amendments that may be made, pursuant…

Microsoft Word - 2014Annual ReportENG20150505CLEAN.docx Avio S.p.A. Registered Office: Strada del Drosso 145, Turin - Italy Paid-in Capital 40,000,000 Euros Company Register – Turin Office No. 05515080967 2014 ANNUAL REPORT 2014 Annual Report Contents 2 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 MANAGEMENT REPORT 7 The Avio Group 8 Profile 9 Corporate Bodies 11 Recent History 12 Business Areas 13 Geographical Presence 13 Strategy 14 Ownership 15 2014 Financial Year 17 Main Events 18 Market…

With the reference to the Ordinary Shareholders’ Meeting of AVIO S.p.A. (the “Company”), to be held on 29th April 2019, at 11:00 am, in single call, in Milan, Via Filodrammatici No. 3, as set forth in the notice of the Shareholders’ Meeting published on the Company's website at www.avio.com, in the Section “Corporate Governance, 2019 Shareholders’ Meeting”, with an extract also published in the Italian daily newspapers “MF (Milano Finanza)”, on 29 March 2019 (and any amendments that may be made, pursuant…

ORDINARY & EXTRAORDINARY SHAREHOLDERS’ MEETING DECEMBER 20, 2024 - 11:30AM IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT ON THE MATTERS ON THE AGENDA (PREPARED PURSUANT TO ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58/1998, ARTICLE 72 OF CONSOB REGULATION NO. 11971/1999 AND ACCORDING TO SCHEDULE 3 OF ANNEX 3A TO CONSOB REGULATION NO. 11971/1999) 1. INTRODUCTION Dear Shareholders, At its meeting of November 20, 2024, the Board of Directors of Avio S.p.A. (“Avio” or the “Company”), among other matters…

ORDINARY & EXTRAORDINARY SHAREHOLDERS’ MEETING DECEMBER 20, 2024 - 11:30AM IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT ON THE MATTERS ON THE AGENDA (PREPARED PURSUANT TO ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58/1998, ARTICLE 72 OF CONSOB REGULATION NO. 11971/1999 AND ACCORDING TO SCHEDULE 3 OF ANNEX 3A TO CONSOB REGULATION NO. 11971/1999) 1. INTRODUCTION Dear Shareholders, At its meeting of November 20, 2024, the Board of Directors of Avio S.p.A. (“Avio” or the “Company”), among other matters…

AVIO S.p.A. PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 and to art. 106, paragraph 4 of Decree Law no. 18 of 17 March 2020, on measures to strengthen the National Health Service and economic support for families, workers and businesses related to the epidemiological emergency of COVID-19 (the "Decreto Cura Italia") as converted with modifications by Law 24 th April 2020 no. 27, as extended by effect of art. 3, D.L. 228/2021 as converted with…

AVIO S.p.A. PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 and to art. 106, paragraph 4 of Decree Law no. 18 of 17 March 2020, on measures to strengthen the National Health Service and economic support for families, workers and businesses related to the epidemiological emergency of COVID-19 (the "Decreto Cura Italia") as converted with modifications by Law 24 th April 2020 no. 27, as extended by effect of art. 3, D.L. 228/2021 as converted with…

Microsoft Word - AVIO IM200525CR.doc Analyst: Martino De Ambroggi | m.deambroggi@equita.eu| +39 02 6204 239 BUBUBUBUY Y Y Y (unchanged) Target: Target: Target: Target: € 16.€ 16.€ 16.€ 16.7777 (prev. 16.8) | Risk: High May 25, 2020 1 IMPORTANT DISCLOSURES APPEAR AT THE BACK OF THIS REPORT #205 EQUITY RESEARCH Italy | Italy | Italy | Italy | SpaceSpaceSpaceSpace STOCK DATA Price € 14.80 Bloomberg Code AVIO IM Market Cap. (€ mn) 390 Free Float 71% Shares Out. (mn) 26.4 52-week range 9.57 - 15.68 Daily…

Microsoft Word - AVIO 2017 Annual Report Final.docx Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,213 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 2017 ANNUAL REPORT 3 HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 7 The Avio Group 8 Profile 9 Corporate Boards 12 Recent History 13 Business divisions 14 International presence 14 Strategy 15 Shareholders 17 FY 2017 19 Significant events in 2017 20 Market performance and…