Presentazione standard di PowerPoint Avio FY 2023 Results MARCH 13, 2024 2 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…

Il Consiglio di Amministrazione di Avio S.p.A. ha esaminato e approvato, in data odierna, i risultati consolidati di Gruppo al 30 settembre 2020.

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021 PURSUANT TO ARTICLE 73 AND ANNEX 3A, SCHEDULE 4, OF THE ISSUERS’ REGULATIONS. Point 14 of the Agenda Approval of the proposal for authorisation for the purchase of treasury shares in accordance with Article 2357 of the Civil Code: resolutions thereon. The Board of Directors of Avio S.p.A. (hereinafter the "Company" or "Avio"), in its meeting of March 19, 2021, resolved to call the ordinary Shareholders' Meeting of the Company,…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29th 2019 PURSUANT TO ARTICLE 2357 OF THE ITALIAN CIVIL CODE AND ARTICLE 73 AND ANNEX 3A, SCHEDULE No. 4, OF THE ISSUERS’ REGULATIONS. Point 4 of the Agenda Approval of the proposal for authorization for the purchase of shares in pursuant to Article 2357 of the Civil Code: resolutions thereon. During the session of March 14th 2019, the Board of Directors of Avio S.p.A. (hereinafter the “Company” or “Avio”) resolved to convene an ordinary…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 23, 2024 PURSUANT TO ARTICLE 73 AND ANNEX 3A, SCHEDULE 4, OF THE ISSUERS’ REGULATION. Approval of the proposal for authorisation for the purchase of treasury shares in accordance with Article 2357 of the Civil Code: resolutions thereon. The Board of Directors of Avio S.p.A. (hereinafter the "Company" or "Avio"), in its meeting of March 13, 2024, resolved to call the ordinary Shareholders' Meeting of the Company, proposing to the shareholders…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 23, 2024 PURSUANT TO ARTICLE 73 AND ANNEX 3A, SCHEDULE 4, OF THE ISSUERS’ REGULATION. Approval of the proposal for authorisation for the purchase of treasury shares in accordance with Article 2357 of the Civil Code: resolutions thereon. The Board of Directors of Avio S.p.A. (hereinafter the "Company" or "Avio"), in its meeting of March 13, 2024, resolved to call the ordinary Shareholders' Meeting of the Company, proposing to the shareholders…

1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 5 - 9 OTTOBRE 2020 Roma, 9 ottobre 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 5 e il 9 ottobre 2020, n. 18.000 azioni ordinarie (pari allo 0,0683% del capitale sociale) al prezzo unitario medio di euro 13,7776 per un controvalore complessivo di euro 213.677,04. Tali operazioni sono state…

1 SHARE BUYBACK REPORT FOR THE PERIOD 5 - 9 OCTOBER 2020 Rome, 9 October 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 5 to 9 October 2020, of no. 18,000 ordinary shares (equal to 0.0683% of the share capital) at an average unit price of Euro 13.7776 for a total amount of Euro 213,677.04. These transactions were made under the authorization to purchase own shares approved by the…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Avio Interim Financials Q1 2018 Colleferro, 10 May 2018 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 statements that reflect the Company’s management’s current views with…

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 17 – 21 AGOSTO 2020 Roma, 21 agosto 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 17 e il 21 agosto 2020, n. 23.200 azioni ordinarie (pari allo 0,088% del capitale sociale) al prezzo unitario medio di euro 14,5516 per un controvalore complessivo di euro 337.597,68. Tali operazioni sono state…