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Consolidated Non-Financial Statement 2017 Pursuant to Italian Legislative Decree 254/2016 Avio Group Index MESSAGE TO THE…

Consolidated Non-Financial Statement 2017 Pursuant to Italian Legislative Decree 254/2016 Avio Group Index MESSAGE TO THE STAKEHOLDERS ...................................................................................................................................... 1 NOTE ON METHODOLOGY .................................................................................................................................................. 3 1. AVIO Group …

Avio 2016 Full Year Results

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

Avio 2016 Full Year Results

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation STAR Conference, 13th October 2021 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 performance of…

Avio 2016 Full Year Results

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation STAR Conference, 13th October 2021 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 performance of…

Partners Word standard template

Partners Word standard template Milan, 23 December 2021 Italian Equity Research – Change in View The reproduction of the information, recommendations and research produced by Intermonte SIM contained herein, and any of its parts, is strictly prohibited. None of the contents of this document may be shared with third parties without Company authorization. Please see important disclaimer on the last page of this report Intermonte SIM S.p.A. Milan 20122 (Italy) - Galleria de Cristoforis, 7/8 - phone: +39-02…

DICHIARAZIONE DI ACCETTAZIONE DELLA CARICA DI SINDACO EFFETTIVO ED ATTESTAZIONE DI SUSSISTENZA DEI REQUISITI DI LEGGE Il…

DICHIARAZIONE DI ACCETTAZIONE DELLA CARICA DI SINDACO EFFETTIVO ED ATTESTAZIONE DI SUSSISTENZA DEI REQUISITI DI LEGGE Il sottoscritto Mario Matteo BUSSO, nato a Torino, il 1° marzo 1951, codice fiscale BSSMMT51C01L219G, residente in Torino, C.so Duca Abruzzi, n. 30, premesso che A) è stato designato Società per azioni ai fini in occasione assemblea ordinaria degli azionisti di Avio S.p.A. che si terrà il giorno 28 aprile 2023 alle ore 11.00, in unica convocazione, presso la sede legale di Avio S.p.A. in…

- 1 - Register No. 77364 File No. 16811 MINUTES OF THE SHAREHOLDERS’ MEETING ITALIAN REPUBLIC March 4, 2026 In the year two…

- 1 - Register No. 77364 File No. 16811 MINUTES OF THE SHAREHOLDERS’ MEETING ITALIAN REPUBLIC March 4, 2026 In the year two thousand and six, on the fourth day of March, in Milan, Via Metastasio No. 5. I, the undersigned, FILIPPO ZABBAN, notary in Milan, enrolled at the Milan Notary Board, prepare and sign the minutes of the Extraordinary Shareholders' Meeting of the company: "Avio S.p.A." with registered office in Rome, Via Leonida Bissolati No. 76, subscribed and paid-in share capital of Euro 158,506,882…

Avio 2016 Full Year Results

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

AVIO Relazione sulla Remunerazione_2024

AVIO Relazione sulla Remunerazione2024 1 RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI ai sensi degli artt. 123-ter TUF e 84-quater Regolamento Emittenti Consob Emittente: Avio S.p.A. Sito Web: www.avio.com Approvata dal Consiglio di Amministrazione il 22 marzo 2024 http://www.avio.com/ 2 SOMMARIO PREMESSA ....................................................................................................................................................... 5 EXECUTIVE…

AVIO Relazione sulla Remunerazione_2024

AVIO Relazione sulla Remunerazione2024 1 RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI ai sensi degli artt. 123-ter TUF e 84-quater Regolamento Emittenti Consob Emittente: Avio S.p.A. Sito Web: www.avio.com Approvata dal Consiglio di Amministrazione il 22 marzo 2024 http://www.avio.com/ 2 SOMMARIO PREMESSA ....................................................................................................................................................... 5 EXECUTIVE…

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