Ancona Bari Bergamo Bologna Brescia Cagliari Firenze Genova Milano Napoli Padova Parma Roma Torino Treviso Udine Verona Sede Legale: Via Santa Sofia, 28 - 20122 Milano | Capitale Sociale: Euro 10.688.930,00 i.v. Codice Fiscale/Registro delle Imprese di Milano Monza Brianza Lodi n. 03049560166 - R.E.A. n. MI-1720239 | Partita IVA: IT 03049560166 Il nome Deloitte si riferisce a una o più delle seguenti entità: Deloitte Touche Tohmatsu Limited, una società inglese a responsabilità limitata (“DTTL”), le member…

Today, two contracts were signed at the headquarters of the Ministry of Enterprises and Made in Italy in the presence of Minister Adolfo Urso, the Director of Space Transportation Systems of the ESA, Daniel Neuenschwander, and the CEO of Avio, Giulio Ranzo.

The United Nations Office for Outer Space Affairs (UNOOSA) and Avio have selected a consortium led by the University of Nairobi in Kenya, joined by the University of Arizona from the United States of America and a non-profit organization Space Trust as the first awardee of the “Accessing space with Vega C” programme. The selected team will launch a CubeSat at no cost on board the Vega C rocket.

Rome, November 13th, 2023 – The Board of Directors of Avio S.p.A., leading aerospace company listed on the STAR segment of the Italian Stock Exchange, today reviewed and approved the 9 months 2023 results.

1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euros 90.964.212,90 fully paid-in Companies Register – Rome Office no. 09105940960 Notice of Convocation of the Shareholders Meeting Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on April 30, 2025 at 11:00 AM, on a single call, at the registered office of Avio S.p.A., in Rome (RM), Via Leonida Bissolati No. 76, to discuss and resolve on the…

STANDARD PROPOSTE

CERTIFICATE OF THE PROXY HOLDER IN CASE OF DELIVERY OR TRANSMISSION OF COPY OF THE PROXY (Art. 135-novies, subsection 5, Legislative Decree no. 58/1998) I, the undersigned (name)∗ (surname)∗ born in (place)∗ on (date) ∗ //, resident in (town or city)* (address) street no. (1), Tax Identification Number∗ [if applicable] legal representative of (company name) ∗ , with registered office in (town or city) (address) street no. , Tax Identification Number∗ (2) as (check whichever applies):  Proxy…

Microsoft Word - Avio - Explanatory Report Items on the Agenda - Meeting 15.06.2017 - final.docx 1 SHAREHOLDERS' MEETING 15 JUNE 2017 - 10:30 AM SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT REGARDING THE ITEMS ON THE AGENDA (pursuant to Article 125-ter of Legislative Decree 58/1998 and Article 84-ter of Consob Regulation 11971/1999) 2 Shareholders, This report (the "Report") was prepared by the Board of Directors of Avio S.p.A. ("Avio" or "the Company") pursuant to Article 125-ter of Legislative…

STANDARD PROPOSTE

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…