stavio post conversione 1 BY-LAWS NAME - REGISTERED OFFICE - OBJECT - DURATION Article 1. Name 1.1 A joint stock company is incorporated by the name of Avio SpA (hereinafter also called the Company). The name of the Company may be written with any graphic character, in capital and/or common letters. Article 2. Registered office 2.1 The registered office of the company is in Rome. 2.2 The board of directors can open and close branches and secondary offices, management offices and operations facilities,…

stavio post conversione 1 BY-LAWS NAME - REGISTERED OFFICE - OBJECT - DURATION Article 1. Name 1.1 A joint stock company is incorporated by the name of Avio SpA (hereinafter also called the Company). The name of the Company may be written with any graphic character, in capital and/or common letters. Article 2. Registered office 2.1 The registered office of the company is in Rome. 2.2 The board of directors can open and close branches and secondary offices, management offices and operations facilities,…

stavio post conversione 1 BY-LAWS NAME - REGISTERED OFFICE - OBJECT - DURATION Article 1. Name 1.1 A joint stock company is incorporated by the name of Avio SpA (hereinafter also called the Company). The name of the Company may be written with any graphic character, in capital and/or common letters. Article 2. Registered office 2.1 The registered office of the company is in Rome. 2.2 The board of directors can open and close branches and secondary offices, management offices and operations facilities,…

RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2023 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 2024 http://www.avio.com/ 2 Indice GLOSSARIO ..................................................................................................................................4 INTRODUZIONE …

AVIO S Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 2019 HALF-YEAR REPORT Contents 2 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 7 The Avio Group 8 Profile 9 Corporate Boards and Committees 12 Recent History 13 Business divisions 15 International presence 15 Strategy 16 Shareholders 18 H1 2019 19 Significant events 20 Market performance and operations 24 Group…

1 AVIO S.P.A. ASSEMBLEA DEGLI AZIONISTI 28 APRILE 2026 NOMINA DEL COLLEGIO SINDACALE 2 Spettabile Avio S.p.A. Via Bissolati, 76 00187 Roma - RM A mezzo PEC all’indirizzo: ufficiolegale.avio@pec.avio.com LISTA CONGIUNTA AGGIORNATA DI CANDIDATI PER LA NOMINA DEL COLLEGIO SINDACALE DI AVIO S.P.A. La scrivente In Orbit S.p.A., con sede legale in via Latina SP 600 Ariana Km 5,2 SNC, Colleferro (Roma), iscritta al Registro delle Imprese di Roma al n. 14029441004, codice fiscale e Partita IVA n. 14029441004 (“In…

CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT FY 2025 IN ACCORDANCE WITH ARTICLE 123-BIS OF THE CFA AND 89-BIS OF THE CONSOB ISSUERS’ REGULATION (traditional administration and control model) Issuer: Avio S.p.A. website: www.avio.com Report approval date: March 12, 2026 http://www.avio.com/ 2 Contents GLOSSARY ....................................................................................................................................4 INTRODUCTION …

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 …

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 …

LA CONFERENZA MINISTERIALE ESA 2019 ESPANDE LE PROSPETTIVE DEI LANCIATORI SPAZIALI EUROPEI