AVIO S.P.A. BOARD OF DIRECTORS REPORT ON THE FORMULATION OF A SLATE OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF DIRECTORS BY THE OUTGOING BOARD OF DIRECTORS March 8, 2023 2 1. INTRODUCTION In line with the provisions of Recommendation No. 19, letter d), of the Corporate Governance Code for Listed Companies adopted by Borsa Italiana S.p.A., Article 11.4 of the By-Laws of Avio S.p.A. ("Avio" or the "Company"), allows the outgoing Board of Directors to prepare and publish a slate of candidates for the…

1 PROXY FORM (1)FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING pursuant to article 135-novies of Legislative Decree No. 58 of 24 February 1998 In accordance with Article 106 of Legislative Decree no. 18 of 17 March 2020, the participation in the Shareholders' Meeting of those who have the right to vote, is allowed exclusively through the Designated Representative pursuant to Article 135-undecies of Legislative Decree no. 58/98. Pursuant to the abovementioned Decree, the Appointed Representative may also…

Presentazioni, Documenti finanziari, Avio Investor Area

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation Mid Cap Conference Milan, 3 October 2017 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…

The P120C was successfully tested on 16 July in Kourou, French Guiana, on the BEAP test bench for solid rocket motors, operated by the French space agency CNES

1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euro 91.764.212,90 subscribed and fully paid-in Companies Register of Rome no. 09105940960 SHAREHOLDERS MEETING CALL NOTICE Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on October 23, 2025 at 10.00 AM, on a single call, at the Notary Public ZNR Notai, in Milan, Via Metastasio no. 5, to discuss and resolve on the following: AGENDA Ordinary session 1…

Europass Paolo Bellomi Date of birth: 30/10/1958 Nationality: Italian Gender Male (+39) 3286128385 pbellomi@gmail.com www.linkedin.com/in/paolo-bellomi-78a872160 via Pontina 428, 00128, Roma, Italy 01/06/2021 – CURRENT – Colleferro, Italy CHIEF TECHNICAL OFFICER – AVIO S.P.A. As Chief Technical Officer, he validates the Flight Worthiness of the products and services of Avio, including the Launch System and the mission preparation for Vega family. In the meantime he is in charge of the pre-competitive…

START OF THE SHARE BUYBACK PROGRAM The Board of Directors decided to assign the mandate to start the share buyback program to an independent financial intermediary, in agreement with the decision taken by the shareholders’ meeting held on the 29th of April 2019 Colleferro, 2nd August 2019 – Today, the Board of Directors of Avio S.p.A. (“Avio”), following the decision taken by the General Shareholders Meeting held on the 29th of April 2019, decided to start the share buyback program. The program will take…

The Board of Directors of Avio S.p.A. today reviewed and approved the Q1 2021 results

Repertorio n. 3825 Raccolta n. 2290 VERBALE DI ASSEMBLEA REPUBBLICA ITALIANA 24 dicembre 2024 Il giorno ventiquattro dicembre duemilaventiquattro. In Roma, nel mio studio alla Via Claudio Monteverdi n. 20. Io sottoscritto FEDERICO ELICIO, notaio in Roma, iscritto nel Collegio Notarile dei distretti riuniti di Roma, Velletri e Civitavecchia, procedo alla redazione e sottoscrizione del verbale dell'Assemblea della Società: "Avio S.p.A." con sede in Roma, Via Leonida Bissolati n. 76, capitale sociale…