ORDINARY & EXTRAORDINARY SHAREHOLDERS’ MEETING DECEMBER 20, 2024 - 11:30AM IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT ON THE MATTERS ON THE AGENDA (PREPARED PURSUANT TO ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58/1998, ARTICLE 72 OF CONSOB REGULATION NO. 11971/1999 AND ACCORDING TO SCHEDULE 3 OF ANNEX 3A TO CONSOB REGULATION NO. 11971/1999) 1. INTRODUCTION Dear Shareholders, At its meeting of November 20, 2024, the Board of Directors of Avio S.p.A. (“Avio” or the “Company”), among other matters…

ORDINARY & EXTRAORDINARY SHAREHOLDERS’ MEETING DECEMBER 20, 2024 - 11:30AM IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT ON THE MATTERS ON THE AGENDA (PREPARED PURSUANT TO ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58/1998, ARTICLE 72 OF CONSOB REGULATION NO. 11971/1999 AND ACCORDING TO SCHEDULE 3 OF ANNEX 3A TO CONSOB REGULATION NO. 11971/1999) 1. INTRODUCTION Dear Shareholders, At its meeting of November 20, 2024, the Board of Directors of Avio S.p.A. (“Avio” or the “Company”), among other matters…

Avio S.p.A. Ordinary General Meeting to be held on 6th May 2020, at 11.00, in single call, in Milan, Via Metastasio 5, presso lo Studio Zabban – Notari – Rampolla & Associati Appointed representative proxy form pursuant to art. 135-undecies 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 …

1 AVIO S.p.A. Ordinary General Meeting to be held on 24th April 2018, at 11:30 am, in single call, in Milan, Via Filodrammatici No. 3 APPOINTED REPRESENTATIVE PROXY FORM PURSUANT TO ART. 135-undecies OF LEGISLATIVE DECREE 58/1998 Part 1 of 2 Società per Amministrazioni Fiduciarie “SPAFID” S.p.A., with registered office in Milan, via Filodrammatici No. 10, fiscal code n. 00717010151, part of the Mediobanca Banking Group entered on the Register of Banking Groups, authorised under Ministerial Decree of 24/11…

AVIO S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 AND TO COMPANY’S BYLAWS. (*) Mandatory. (**) It is recommended to fill. MONTE TITOLI S.p.A. MONTE TITOLI S.p.A., with registered office in Milan, Piazza degli Affari No. 6, Tax Code No. 03638780159, belonging to the Euronext Group, Group VAT No. 10977060960 (hereinafter "Monte Titoli"), acting in the capacity of "Designated Representative", pursuant to Article 135-undecies of Legislative…

1 AVIO S.p.A. Ordinary General Meeting to be held on 29th April 2019, at 11:00 am, in single call, in Milan, Via Filodrammatici No. 3 APPOINTED REPRESENTATIVE PROXY FORM PURSUANT TO ART. 135-undecies OF LEGISLATIVE DECREE 58/1998 Part 1 of 2 Società per Amministrazioni Fiduciarie “SPAFID S.p.A.”, with registered office in Milan, via Filodrammatici No. 10, fiscal code n. 00717010151, part of the Mediobanca Banking Group entered on the Register of Banking Groups, authorised under Ministerial Decree of 24/11…

1 AVIO S.p.A. Ordinary General Meeting to be held on 15th June 2017, at 10.30 a.m., in single call, in Milan, Via Filodrammatici n.3 APPOINTED REPRESENTATIVE PROXY FORM PURSUANT TO ART. 135-undecies OF LEGISLATIVE DECREE 58/1998 Part 1 of 2 Società per Amministrazioni Fiduciarie “SPAFID” S.p.A., with registered office in Milan, via Filodrammatici n. 10, fiscal code n. 00717010151, part of the Mediobanca Banking Group entered on the Register of Banking Groups, authorised under Ministerial Decree of 24/11…

Space Launches Space Launches VEGA VV23 MISSION SUCCESSFULLY COMPLETED VEGA VV23 MISSION SUCCESSFULLY COMPLETED niccolo Mon, 10/09/2023 - 05:25 Kourou (French Guiana), October 9th, 2023 – Vega rocket lifted off from the Guiana Space Centre in French Guiana at 10.36 p.m. local time (01.36 a.m. UTC) and successfully completed its VV23 flight, placing into sun-synchronous orbit two satellites plus ten auxiliary payloads. The payload THEOS-2 (Thailand Earth Observation System 2) is a very-high-resolution earth…

AVIO S.p.A. PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES 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 24th April 2020 no. 27 and as extended by the paragraph 6 of art. 3, D.L. 183/2020, as converted…

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…