1 PROSPECTUS “2022-2024 PERFORMANCE SHARE PLAN" PREPARED IN ACCORDANCE WITH ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, ARTICLE 84-BIS AND ANNEX 3A, SCHEDULE 7, OF CONSOB REGULATION NO. 11971 OF MAY 14 1999 AND SUBSEQUENT AMENDMENTS 2 Milan, March 28, 2022 Definitions In addition to the terms defined elsewhere in this prospectus, for the purposes of this document, the terms listed below shall have the following meanings: “Grant” indicates the grant of the Rights to each Beneficiary…

1 PROSPECTUS “2023-2025 PERFORMANCE SHARE PLAN” PREPARED PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, ARTICLE 84-BIS AND ANNEX 3A, SCHEDULE 7, OF CONSOB REGULATION NO. 11971 OF MAY 14 1999 AND SUBSEQUENT AMENDMENTS 2 Rome, 15 May 2025 Definitions In addition to the terms defined elsewhere in this Prospectus, for the purposes of this document, the terms listed below shall have the following meanings: “Grant” indicates the grant of the Rights to each Beneficiary according to…

1 PROSPECTUS “2024-2026 PERFORMANCE SHARE PLAN” PREPARED PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, ARTICLE 84-BIS AND ANNEX 3A, SCHEDULE 7, OF CONSOB REGULATION NO. 11971 OF MAY 14, 1999 AND SUBSEQUENT AMENDMENTS 2 Rome, 15 May 2025 Definitions In addition to the terms defined elsewhere in this Prospectus, for the purposes of this document, the terms listed below shall have the following meanings: “Grant” indicates the grant of the Rights to each Beneficiary according…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 28, 2023 DRAFTED AS PER ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, AS AMENDED. INTRODUCTION Article 125-ter of Legislative Decree No. 58 of February 24, 1998 (the “CFA”) requires the governing body – where not already so required by other statutes – to make a report on the orders of business on the Agenda available to the public at the company’s registered office, on its website and according to the other methods…

Microsoft Word - AVIO - LINEE GUIDA SCIGR Maggio 2017R4.doc 4a Edizione Maggio 2017 LINEE GUIDA DEL SISTEMA DI CONTROLLO INTERNO E DI GESTIONE DEI RISCHI Approvato dal Consiglio di Amministrazione di Avio S.p.A. 1a Edizione Marzo 2004: Delibera del 29 Marzo 2004 2a Edizione Settembre 2008: Delibera del 23 Settembre 2008 3a Edizione Aprile 2015: Delibera del 02 Ottobre 2015 4a Edizione Maggio 2017: Delibera del 28 Giugno 2017 LINEE GUIDA DEL SISTEMA DI CONTROLLO INTERNO E DI GESTIONE DEI RISCHI 4a…

30501 Avio S.p.A. Relazione revisione bilancio consolidato 31.12.2021 - ENG.pdf Ancona Bari Bergamo Bologna Brescia Cagliari Firenze Genova Milano Napoli Padova Parma Roma Torino Treviso Udine Verona Sede Legale: Via Tortona, 25- 20144 Milano | Capitale Sociale: Euro 10.328.220,00 i.v. Codice Fiscale/Registro delle Imprese di Milano Monza Brianza Lodi n. 03049560166 - R.E.A. n. MI-1720239 | Partita IVA: IT 03049560166 Il nome Deloitte si riferisce a una o più delle seguenti entità: Deloitte Touche Tohmatsu…

30502 Avio S.p.A. Relazione revisione bilancio d esercizio 31.12.2021 - ENG.pdf Ancona Bari Bergamo Bologna Brescia Cagliari Firenze Genova Milano Napoli Padova Parma Roma Torino Treviso Udine Verona Sede Legale: Via Tortona, 25- 20144 Milano | Capitale Sociale: Euro 10.328.220,00 i.v. Codice Fiscale/Registro delle Imprese di Milano Monza Brianza Lodi n. 03049560166 - R.E.A. n. MI-1720239 | Partita IVA: IT 03049560166 Il nome Deloitte si riferisce a una o più delle seguenti entità: Deloitte Touche Tohmatsu…

1 PROSPECTUS “2023-2025 PERFORMANCE SHARE PLAN” PREPARED PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, ARTICLE 84-BIS AND ANNEX 3A, SCHEDULE 7, OF CONSOB REGULATION NO. 11971 OF MAY 14 1999 AND SUBSEQUENT AMENDMENTS 2 Milan, March 13, 2023 Definitions In addition to the terms defined elsewhere in this Prospectus, for the purposes of this document, the terms listed below shall have the following meanings: “Grant” indicates the grant of the Rights to each Beneficiary…

1 PROSPECTUS “2024-2026 PERFORMANCE SHARE PLAN” PREPARED PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, ARTICLE 84-BIS AND ANNEX 3A, SCHEDULE 7, OF CONSOB REGULATION NO. 11971 OF MAY 14, 1999 AND SUBSEQUENT AMENDMENTS 2 Rome, March 22, 2024 Definitions In addition to the terms defined elsewhere in this Prospectus, for the purposes of this document, the terms listed below shall have the following meanings: “Grant” indicates the grant of the Rights to each Beneficiary…

1 INSIDE INFORMATION PROCESSING POLICY Adopted by the Board of Directors of Avio S.p.A. on December 21, 2017 2 Contents 1 INTRODUCTION ............................................................................................................................................................ 3 2 REGULATORY FRAMEWORK ................................................................................................................................. 3 3 DEFINITIONS …