Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation Milan, 25 September 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-looking…

RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2021 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: 14 marzo 2022 2 Indice GLOSSARIO ..................................................................................................................................... 4 INTRODUZIONE …

RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2024 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 2025 http://www.avio.com/ 2 Indice GLOSSARIO ..................................................................................................................................4 INTRODUZIONE …

Microsoft Word - 2026Guidelines-on-the-composition-of-the-new-Board-of-Statutory-Auditors.docx Guidelines of the Board of Statutory Auditors of AVIO S.p.A. on the composition and remuneration of the new Board of Statutory Auditors to be appointed by the Shareholders' Meeting of 28 April 2026 DOCUMENT APPROVED BY THE BOARD OF STATUTORY AUDITORS AT ITS MEETING OF 23 FEBRUARY 2026 IN LINE WITH THE RULES OF CONDUCT OF THE BOARD OF STATUTORY AUDITORS OF LISTED COMPANIES ISSUED BY THE NATIONAL COUNCIL OF…

CALL RISULTATI FY 2019 Colleferro, 19 marzo 2020 – Avio S.p.A. rende noto che in data 26 marzo 2020 alle ore 10:00 organizzerà una conference call con analisti finanziari ed investitori per la presentazione dei risultati relativi al 2019. Si chiede cortesemente ad analisti ed investitori interessati di contattare investor.relations@avio.com per confermare la partecipazione. I dettagli per partecipare alla call sono i seguenti: ITALY: +39 02 805 88 11 UK: + 44 121 281 8003 USA: +1 718 7058794 USA (toll…

Share ownership, Avio Investor Area

1 SHAREHOLDER’ MEETING REGULATION OF AVIO S.P.A. SECTION I PRELIMINARY PROVISIONS Article 1 Scope of application 1. This regulation governs the holding of the ordinary and extraordinary shareholders’ meetings, and where compatible, the shareholders’ meetings of the special shares of Space2 S.p.A. (the “company”). 2. It is available to persons who may attend the shareholders’ meeting both at the registered offices of the company and the locations in which the shareholders’ meetings takes place. 3. The…

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 Spett.le Avio S.p.A. Via Leonida Bissolati, 76 00187 - Roma (RM) a mezzo posta elettronica certificata: ufficiolegale.avio@pec.avio.com Milano, 7 aprile 2022 Oggetto: Deposito proposta di candidatura per l’elezione di un componente del Consiglio di Amministrazione di Avio S.p.A. Spettabile Avio S.p.A., con la presente, per conto degli azionisti: Amundi Asset…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Avio Half Year 2018 Results 14 September 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-looking…

OHS-490 AVIO S.P.A. VIA LEONIDA BISSOLATI, 76 00187 ROMA (RM) ITALIA VIA LATINA, SNC - SP 600 ARIANA KM 5,2 COLLEFERRO 00034 (RM) ITALIA VIA I MAGGIO 56/108 10040 RIVALTA DI TORINO (TO) ITALIA VIA CARACCIANO SNC 82011 AIROLA (BN) ITALIA BS OHSAS 18001:2007 RESEARCH AND DESIGN, DEVELOPMENT AND TESTING, CONSTRUCTION, ASSEMBLY AND TESTING OF LIQUID AND SOLID PROPELLANT MOTORS FOR ROCKETS, STADIUMS AND PROPULSION SYSTEMS, NAVIGATION SYSTEMS AND CONTROL SYSTEMS FOR MISSILES, SPACE LAUNCHERS AND ATTITUDE CONTROL…