Share ownership, Avio Investor Area

Internal Dealing, Avio Investor Area

1 RISPOSTE ALLE DOMANDE FORMULATE DALL’AZIONISTA BLOCKCHAIN GOVERNANCE S.R.L., PER L’ASSEMBLEA DI AVIO S.P.A. DEL 29 APRILE 2021, AI SENSI DELL'ARTICOLO 127-TER DEL DECRETO DEGISLATIVO N. 58/1998 1. L’avviso di convocazione indica che gli Amministratori e i Sindaci, nonché gli altri soggetti legittimati ai sensi di legge, diversi da coloro ai quali spetta il diritto di voto potranno intervenire in Assemblea mediante mezzi di telecomunicazione che ne consentano l’identificazione, quali presidi di sicurezza…

AVIO S.p.A. Sede in Roma, via Leonida Bissolati n.76 Capitale sociale versato Euro 90.964.212,90 i.v. Registro delle Imprese - Ufficio di Roma n. 09105940960 AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA I legittimati all’intervento e all’esercizio del diritto di voto sono convocati in Assemblea Ordinaria per il giorno 28 aprile 2022 alle ore 15, in unica convocazione, presso lo studio ZNR Notai, via Metastasio n. 5, Milano per discutere e deliberare sul seguente ORDINE DEL GIORNO 1. Bilancio d’esercizio…

BuyBack, Avio Investor Area

AVIO S.p.A. PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING pursuant to article 135-novies of Legislative Decree No. 58/1998 In accordance with Article 106, paragraph 4, Decree Law no. 18 of 17 March 2020 converted with modifications by Law 24th April 2020 no. 27, as extended by the paragraph 6 of art. 3, D.L. 183/2020 converted with modifications by Law 26th February 2021 no. 21, the participation in the Shareholders' Meeting of those who have the right…

SHARE BUYBACK REPORT FOR THE PERIOD 20 – 24 APRIL 2020 Colleferro (Rome), 24 April 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 20 to 24 April 2020, of no. 2,000 ordinary shares (equal to 0.0076% of the share capital) at an average unit price of Euro 12.9720 for a total amount of Euro 25,944.00. These transactions were made under the authorization to purchase own shares approved by the…

Dichiarazione Consolidata di Carattere Non Finanziario 2017 Redatta ai sensi del d.lgs. n. 254/2016 Gruppo Avio Sommario LETTERA AGLI STAKEHOLDER .............................................................................................................................................. 1 NOTA METODOLOGICA ....................................................................................................................................................... 3 1. Il Gruppo AVIO …

Dichiarazione Consolidata di Carattere Non Finanziario 2017 Redatta ai sensi del d.lgs. n. 254/2016 Gruppo Avio Sommario LETTERA AGLI STAKEHOLDER .............................................................................................................................................. 1 NOTA METODOLOGICA ....................................................................................................................................................... 3 1. Il Gruppo AVIO …

SHARE BUYBACK REPORT FOR THE PERIOD 30 MARCH – 3 APRIL 2020 Colleferro (Rome), 3 April 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 30 March to 3 April 2020, of no. 2,600 ordinary shares (equal to 0.019% of the share capital) at an average unit price of Euro 11.5611 for a total amount of Euro 30,058.83. These transactions were made under the authorization to purchase own shares approved by…