Microsoft Word - Documento2 Ai Signori Azionisti di AVIO S.p.A. Via Leonida Bissolati n. 76 00187 Roma – Italia Roma, 27 marzo 2020 Oggetto: Assemblea ordinaria di Avio S.p.A. del 6 maggio 2020 - Presentazione di una lista presentata per la nomina del Consiglio di Amministrazione di Avio S.p.A. Signori Azionisti, Facciamo riferimento all’Assemblea ordinaria degli azionisti di Avio S.p.A. convocata per il giorno 6 maggio 2020 in unica convocazione per deliberare, tra l’altro, in merito alla nomina del…

CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT YEAR 2020 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 19, 2021 2 Contents GLOSSARY ....................................................................................................................................... 4 INTRODUCTION …

1 INSIDE INFORMATION PROCESSING POLICY Adopted by the Board of Directors of Avio S.p.A. on March 3rd 2022 2 Contents 1 INTRODUCTION........................................................................................................................................................ 3 2 REGULATORY FRAMEWORK ............................................................................................................................. 3 3 DEFINITIONS …

DS brand 0 Avio HY 2023 Results SEPTEMBER 11TH, 2023 1 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to future events and financial and operational performance of the Company and its subsidiaries. These forward-looking statements are based on Avio’s current expectations and projections about future events. Because these forward-looking…

DS brand 0 Avio HY 2023 Results SEPTEMBER 11TH, 2023 1 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to future events and financial and operational performance of the Company and its subsidiaries. These forward-looking statements are based on Avio’s current expectations and projections about future events. Because these forward-looking…

DS brand 0 Avio presentation European Midcap Event PARIS, JUNE 6TH 2024 1 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to future events and financial and operational performance of the Company and its subsidiaries. These forward-looking statements are based on Avio’s current expectations and projections about future events. Because these…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation Virtual STAR Conference Rome, 26th May 2020 AVIO SpA- All rights reserved – subject to the restrictions of last page. Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to future events and financial and operational…

IMPORTANT. Please refer to keplercheuvreux.com\disclaimer for “Important disclosures” and analyst certification(s). keplercheuvreux.com This research is the product of Kepler Cheuvreux, which is authorized and regulated by the Autorité des Marchés Financiers in France. Kepler Cheuvreux and the issuer have agreed that Kepler Cheuvreux will produce and disseminate investment research on the said issuer as a service to the issuer. 2021: Vega launches (including the maiden Vega C) and P120 production expected…

Microsoft Word - AVIO 2017 Annual Report Final.docx Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,213 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 2017 ANNUAL REPORT 3 HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 7 The Avio Group 8 Profile 9 Corporate Boards 12 Recent History 13 Business divisions 14 International presence 14 Strategy 15 Shareholders 17 FY 2017 19 Significant events in 2017 20 Market performance and…

Avio Group Code of Conduct PROCEDURE FOR RELATED PARTY TRANSACTIONS Date of latest approval by the Board of Directors of Avio S.p.A.: 8 November 2021. PROCEDURE FOR RELATED PARTY TRANSACTIONS Page 2 of 23 Article 1 Scope 1.1 This procedure for related party transactions (hereinafter the “Procedure”) has been adopted in accordance with article 2391-bis of the Civil Code and article 4, paragraphs 1 and 3 of the Consob Regulation on related party transactions adopted with resolution no. 17221 of 12 March 2010…