ORDINARY & EXTRAORDINARY SHAREHOLDERS’ MEETING DECEMBER 20, 2024 - 11:30AM IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT ON THE MATTERS ON THE AGENDA (IN ACCORDANCE WITH ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58/1998 AND ARTICLE 84-TER OF CONSOB REGULATION NO. 11971/1999) 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…

AVIO S.p.A. PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998 and to art. 106, paragraph 4 of Decree Law no. 18 of 17 March 2020, on measures to strengthen the National Health Service and economic support for families, workers and businesses related to the epidemiological emergency of COVID-19 (the "Decreto Cura Italia") as converted with modifications by Law 24 th April 2020 no. 27, as extended by effect of art. 3, D.L. 228/2021 as converted…

SHARE BUYBACK REPORT FOR THE PERIOD 24 FEBRUARY – 28 FEBRUARY 2020 Colleferro (Rome), 28 February 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 24 February to 28 February 2020, of no. 3,200 ordinary shares (equal to 0.012% of the share capital) at an average unit price of Euro 14.1375 for a total amount of Euro 45,240.00. These transactions were made under the authorization to purchase own…

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 24 FEBBRAIO – 28 FEBBRAIO 2020 Colleferro (Roma), 28 febbraio 2020. Avio S.p.A. (“Avio”) comunica di aver acquistato, mediante incarico assegnato all’intermediario indipendente Equita Sim S.p.A., sul Mercato Telematico Azionario (segmento STAR), nel periodo tra il 24 e il 28 febbraio 2020, n. 3.200 azioni ordinarie (pari allo 0,012% del capitale sociale) al prezzo unitario medio di euro 14,1375 per un controvalore complessivo di euro 45.240,00. Tali…

2020 RESULTS IN LINE WITH COMPANY GUIDANCE, BACKLOG AND CASH IMPROVED VEGA TO LAUNCH AGAIN IN APRIL

AVIO S.p.A. PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998 and to art. 106, paragraph 4 of Decree Law no. 18 of 17 March 2020, on measures to strengthen the National Health Service and economic support for families, workers and businesses related to the epidemiological emergency of COVID-19 (the "Decreto Cura Italia") as converted with modifications by Law 24 th April 2020 no. 27, as extended by effect of art. 3, D.L. 228/2021 as converted with…

1 SHARE BUYBACK REPORT FOR THE PERIOD 7 – 11 SEPTEMBER 2020 Rome, 11 September 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 7 to 11 September 2020, of no. 23,750 ordinary shares (equal to 0.0901% of the share capital) at an average unit price of Euro15.2416 for a total amount of Euro 361,987.18. These transactions were made under the authorization to purchase own shares approved by the…

Microsoft Word - ENG Financials as of 31 12 2015 (definitivo con relazioni).docx Avio S.p.A. Registered office: via Antonio Salandra, 18, Rome Italy Paid in Capital 40.000.000 Euros Company Register – Rome Office No. 05515080967 2015 ANNUAL REPORT 2015 Annual Report Contents 2 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 MANAGEMENT REPORT 7 The Avio Group 8 Profile 9 Corporate Bodies 11 Recent History 12 Business Areas 13 Geographical Presence 13 Strategy 14 Owenership 15 2015 Financial Year 17 Main…

1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 7 – 11 SETTEMBRE 2020 Roma, 11 settembre 2020 - Avio S.p.A. (“Avio”) comunica di aver acquistato, mediante incarico assegnato all’intermediario indipendente Equita Sim S.p.A., sul Mercato Telematico Azionario (segmento STAR), nel periodo tra il 7 e l’11 settembre 2020, n. 23.750 azioni ordinarie (pari allo 0,0901% del capitale sociale) al prezzo unitario medio di euro 15,2416 per un controvalore complessivo di euro 361.987,18. Tali operazioni sono state…

1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 21 – 25 SETTEMBRE 2020 Roma, 25 settembre 2020 - Avio S.p.A. (“Avio”) comunica di aver acquistato, mediante incarico assegnato all’intermediario indipendente Equita Sim S.p.A., sul Mercato Telematico Azionario (segmento STAR), nel periodo tra il 21 e il 25 settembre 2020, n. 66.000 azioni ordinarie (pari allo 0,2504% del capitale sociale) al prezzo unitario medio di euro 13,5916 per un controvalore complessivo di euro 897.044,64. Tali operazioni sono…