AVIO Relazione sulla Remunerazione2024 1 REMUNERATION POLICY AND REPORT in accordance with Article 123-ter of the CFA and 84-quater of the Consob Issuers’ Regulation Issuer: Avio S.p.A. website: www.avio.com Approved by the Board of Directors on March 22, 2024 http://www.avio.com/ 2 CONTENTS INTRODUCTION ............................................................................................................................................... 5 EXECUTIVE SUMMARY …

PUBLICATION OF DOCUMENTATION FOR THE SHAREHOLDERS’ MEETING OF MAY 6, 2020 Rome, 27 March 2020 - Avio S.p.A. ("Avio" or "Company") informs that the illustrative report of points 3 (Appointment of the Board of Directors) and 4 (Appointment of the Board of Statutory Auditors for the years 2020-2022) on the agenda of the Shareholders’ Meeting convened for 6 May 2020, is available to the public at the legal headquarters in Via Bissolati 76, Rome, on the Company's website (www.avio.com, Investor Relations…

EXTRAORDINARY AND ORDINARY SHAREHOLDERS’ MEETING OCTOBER 23, 2025 – 10:00 A.M. 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) Dear Shareholders, this report (the “Report”) has been 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…

Microsoft Word - Documento2 Ai Signori Azionisti di AVIO S.p.A. Via Leonida Bissolati n. 76 00187 Roma – Italia Roma, 27 marzo 2020 Oggetto: Assemblea ordinaria di Avio S.p.A. del 6 maggio 2020 - Presentazione di una lista presentata per la nomina del Consiglio di Amministrazione di Avio S.p.A. Signori Azionisti, Facciamo riferimento all’Assemblea ordinaria degli azionisti di Avio S.p.A. convocata per il giorno 6 maggio 2020 in unica convocazione per deliberare, tra l’altro, in merito alla nomina del…

TREVISAN & ASSOCIATI STUDIO LEGALE Viale Majno 45 – 20122 Milano Tel. +39.02.80.51.133 - Fax +39.02.86.90.111 mail@trevisanlaw.it www.trevisanlaw.it Spettabile AVIO S.p.A. Via Leonida Bissolati, 76 00187 - Roma a mezzo posta elettronica certificata: ufficiolegale.avio@pec.avio.com Milano, 9 aprile 2020 Oggetto: Deposito lista Collegio Sindacale di AVIO S.p.A. ai sensi dell’art. 17 dello Statuto Sociale Spettabile AVIO S.p.A., Con la presente, per conto degli azionisti. Amundi Asset Management SGR S.p.A…

TREVISAN & ASSOCIATI STUDIO LEGALE Viale Majno 45 – 20122 Milano Tel. +39.02.80.51.133 - Fax +39.02.86.90.111 mail@trevisanlaw.it www.trevisanlaw.it Spettabile AVIO S.p.A. Via Leonida Bissolati, 76 00187 - Roma a mezzo posta elettronica certificata: ufficiolegale.avio@pec.avio.com Milano, 9 aprile 2020 Oggetto: Deposito lista Collegio Sindacale di AVIO S.p.A. ai sensi dell’art. 17 dello Statuto Sociale Spettabile AVIO S.p.A., Con la presente, per conto degli azionisti. Amundi Asset Management SGR S.p.A…

Innovation Innovation "Next Gen EU" contracts funded with 340M Euro at completion signed by Avio for the development of new green liquid propulsion launchers "Next Gen EU" contracts funded with 340M Euro at completion signed by Avio for the development of new green liquid propulsion launchers battisti Wed, 06/29/2022 - 16:02 Rome, June 29, 2022 – Today the first two contracts of Italy’s implementation of the “Next Gen EU” initiatives for Space were awarded to Avio. In the past few months, the Italian…

Innovation Innovation "Next Gen EU" contracts funded with 340M Euro at completion signed by Avio for the development of new green liquid propulsion launchers "Next Gen EU" contracts funded with 340M Euro at completion signed by Avio for the development of new green liquid propulsion launchers battisti Wed, 06/29/2022 - 16:02 Rome, June 29, 2022 – Today the first two contracts of Italy’s implementation of the “Next Gen EU” initiatives for Space were awarded to Avio. In the past few months, the Italian…

AVIO S.p.A. PROXY FORM TO THE DESIGNATED 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 provide economic support for families, workers and businesses related to the epidemiological emergency of COVID-19” ("Decreto Cura Italia") as amended and converted into Law no. 27 of 24 April 2020, as further extended by Article 3, paragraph 14-sexies, of Law no. 15…

Avio Group Code of Conduct PROCEDURE FOR RELATED PARTY TRANSACTIONS Date of latest approval by the Board of Directors of Avio S.p.A.: 13 September 2017. PROCEDURE FOR RELATED PARTY TRANSACTIONS Page 2 of 23 Article 1 Scope 1.1 This procedure for related party transactions (hereinafter the “Procedure”) has been adopted in accordance with article 2391-bis of the Civil Code and article 4, paragraphs 1 and 3 of the Consob Regulation on related party transactions adopted with resolution no. 17221 of 12 March…