AVIO S Avio S.p.A. Sede in Roma, via Leonida Bissolati n.76 Capitale sociale versato Euro 90.964.213 i.v. Registro delle Imprese - Ufficio di Roma n. 09105940960 RELAZIONE FINANZIARIA ANNUALE 2019 Indice 2 INDICE HIGHLIGHTS 4 LETTERA AGLI AZIONISTI 5 RELAZIONE SULLA GESTIONE 8 Il Gruppo Avio 9 Profilo 10 Organi sociali e Comitati 12 Storia Recente 13 Aree di business 15 Presenza geografica 15 Strategia 16 Azionariato 18 L'esercizio 2019 19 Fatti di rilievo dell’esercizio 2019 20 Andamento del mercato e…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021 PURSUANT TO ARTICLE 73 AND ANNEX 3A, SCHEDULE 4, OF THE ISSUERS’ REGULATIONS. Point 14 of the Agenda Approval of the proposal for authorisation for the purchase of treasury shares in accordance with Article 2357 of the Civil Code: resolutions thereon. The Board of Directors of Avio S.p.A. (hereinafter the "Company" or "Avio"), in its meeting of March 19, 2021, resolved to call the ordinary Shareholders' Meeting of the Company,…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 23, 2024 PURSUANT TO ARTICLE 73 AND ANNEX 3A, SCHEDULE 4, OF THE ISSUERS’ REGULATION. Approval of the proposal for authorisation for the purchase of treasury shares in accordance with Article 2357 of the Civil Code: resolutions thereon. The Board of Directors of Avio S.p.A. (hereinafter the "Company" or "Avio"), in its meeting of March 13, 2024, resolved to call the ordinary Shareholders' Meeting of the Company, proposing to the shareholders…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 23, 2024 PURSUANT TO ARTICLE 73 AND ANNEX 3A, SCHEDULE 4, OF THE ISSUERS’ REGULATION. Approval of the proposal for authorisation for the purchase of treasury shares in accordance with Article 2357 of the Civil Code: resolutions thereon. The Board of Directors of Avio S.p.A. (hereinafter the "Company" or "Avio"), in its meeting of March 13, 2024, resolved to call the ordinary Shareholders' Meeting of the Company, proposing to the shareholders…

Capital increase, Avio Investor Area

Capital increase, Avio Investor Area

Capital increase, Avio Investor Area

Capital increase, Avio Investor Area

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…

1 ORDINARY SHAREHOLDERS’ MEETING APRIL 28, 2026 – 2,30 p.m. IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT ON THE MATTERS ON THE AGENDA (in accordance with Article 125-ter of 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 24 February 1998, as subsequently amended and…