Ten years have passed since the first flight of the Vega. The European rocket developed by Avio within the framework of the European Space Agency programme has carried out several types of mission, demonstrating its versatility and paving the way for its first evolution, Vega C.

1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euros 90.964.212,90 fully paid-in Companies Register – Rome Office no. 09105940960 Notice of Convocation of the Shareholders Meeting Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on April 30, 2025 at 11:00 AM, on a single call, at the registered office of Avio S.p.A. (“Avio” or “Company”), in Rome (RM), Via Leonida Bissolati No. 76, to discuss and…

1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euro 158,506,882.70 subscribed and fully paid-in Companies Register of Rome no. 09105940960 ORDINARY SHAREHOLDERS MEETING CALL NOTICE Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on April 28, 2026 at 14,30 PM, on a single call, at the Notary Public ZNR Notai, in Milan, Via Metastasio no. 5, to discuss and resolve on the following agenda: AGENDA 1…

1 SHAREHOLDERS’ MEETING APRIL 28, 2023 - 11.00AM 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) 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 February 24, 1998, as subsequently amended and supplemented (the …

ESA MINISTERIAL COUNCIL BROADENS EUROPEAN SPACE LAUNCHERS PROSPECTS 

1 SHAREHOLDERS’ MEETING APRIL 28, 2023 - 11AM IN SINGLE CALL SUMMARY OF THE MOTION PROPOSALS REGARDING ITEMS ON THE AGENDA 2 Dear Shareholders, In accordance with Decree-Law No. 18 of March 17, 2020 (the “Decree”), converted by Law No. 27 of April 24, 2020 (the effects of which were extended by Decree-Law No. 198 of December 29, 2022, converted by Law No. 14 of February 24, 2023, until July 31, 2023), the Company has decided to avail itself of the option, introduced by Article 106 of the Decree, to call…

Giovanni Gorno Tempini Giovanni Gorno Tempini became Chairman of the Board of Directors of Cassa Depositi e Prestiti on 24 October 2019 and of CDP Reti SpA on 28 November 2019. On 2 April 2020 he was appointed Chairman of the Board of Directors of CDP Equity SpA. He is Chairman of the Board of Directors of F.I.L.A. - Fabbrica Italiana Lapis e Affini - and a member of the Board of Directors of Avio Spa, both companies listed on the Star segment of Borsa Italiana. He is a member of the Board of Directors of…

SHARE BUYBACK REPORT FOR THE PERIOD 2 MARCH – 6 MARCH 2020 Colleferro (Rome), 6 March 2020. Avio S.p.A. (“Avio”) announces the purchase on the MTA (STAR segment), through the authorized independent intermediary Equita Sim S.p.A., in the period from 2 March to 6 March 2020, of no. 3,850 ordinary shares (equal to 0.015% of the share capital) at an average unit price of Euro 13.3309 for a total amount of Euro 51,324.00. These transactions were made under the authorization to purchase own shares approved by…

SHARE BUYBACK REPORT FOR THE PERIOD 23 DECEMBER – 27 DECEMBER 2019 Colleferro (Rome), 27 December 2019. Avio S.p.A. (“Avio”) announces the purchase on the MTA (STAR segment), through the authorized independent intermediary Equita Sim S.p.A., in the period from 23 December to 27 December 2019, of no. 4,000 ordinary shares (equal to 0.015% of the share capital) at an average unit price of Euro 14.1120 for a total amount of Euro 56,448.00. These transactions were made under the authorization to purchase own…

1 Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212.90 fully paid-in Rome (RM) Companies Registration Office No. 09105940960 SHAREHOLDERS’ MEETING CALL NOTICE - EXTRACT Those with the right to attend and vote are called to the Shareholders’ Meeting to be held on April 23, 2024 at 11:30AM in single call, at the registered office of Avio S.p.A. in Rome (RM), Via Leonida Bissolati, 76, to discuss and vote upon the following AGENDA 1. Financial Statements at…