DS brand 0 Avio 1Q 2023 Results MAY 10TH, 2023 1 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 forward-looking statements…

SHAREHOLDERS’ MEETING APRIL 30, 2025 - 11.00AM 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 amended and supplemented …

DS brand 0 Avio 9M 2022 Results NOVEMBER 7TH, 2022 1 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 forward-looking…

1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euro 158,506,882.70 subscribed and fully paid-in Companies Register of Rome no. 09105940960 SHAREHOLDERS MEETING CALL NOTICE Shareholders entitled to attend and exercise their voting rights are hereby convened to the Extraordinary Shareholders' Meeting on March 3, 2026 at 5:00 PM, on a single call, at the Notary Public ZNR Notai, in Milan, Via Metastasio no. 5, to discuss and resolve on the following sole item on the agenda:…

1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 19 - 23 OTTOBRE 2020 Roma, 23 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 16 e il 23 ottobre 2020, n. 7.683 azioni ordinarie (pari allo 0,0291% del capitale sociale) al prezzo unitario medio di euro 13,0369 per un controvalore complessivo di euro 100.162,60. Tali operazioni sono state…

1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 14 – 18 SETTEMBRE 2020 Roma, 18 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 14 e il 18 settembre 2020, n. 36.500 azioni ordinarie (pari allo 0,1385% del capitale sociale) al prezzo unitario medio di euro 14,4654 per un controvalore complessivo di euro 527.986,90. Tali operazioni sono…

1 NEW REGIONAL MEASURES FOR COVID-19 CONTAINMENT Colleferro, 22nd February 2021 - With regard to the Order of the Region Lazio concerning public health and safety, which establishes further measures for the prevention and management of the COVID-19 emergency in the Municipality of Colleferro, Avio wishes first of all to express its solidarity and closeness to the local community and people affected by the emergency. In the meantime, Avio has activated a series of additional procedures and measures, in…

Microsoft Word - Relazione sul governo societario e gli assetti proprietari2025Clean.docx RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2025 AI SENSI DEGLI ARTT. 123-BIS TUF E 89-BIS REGOLAMENTO EMITTENTI CONSOB (modello di amministrazione e controllo tradizionale) Emittente: Avio S.p.A. Sito Web: www.avio.com Data di approvazione della Relazione: 12 marzo 2026 2 Indice GLOSSARIO …

Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212.90 fully paid-in Rome (RM) Companies Registration Office No. 09105940960 SHAREHOLDERS’ MEETING CALL NOTICE EXTRACT Those with the right to attend and vote are called to the Extraordinary and Ordinary Shareholders’ Meeting to be held on December 20, 2024 at 11:30AM in single call, at the registered office of Avio S.p.A. in Rome (RM), Via Leonida Bissolati, 76, to discuss and vote upon the following AGENDA…

SHARE BUYBACK REPORT FOR THE PERIOD 5 – 10 APRIL 2020 Colleferro (Rome), 10 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 5 to 10 April 2020, of no. 2,000 ordinary shares (equal to 0.0076% of the share capital) at an average unit price of Euro 12.0526 for a total amount of Euro 24,105.20. These transactions were made under the authorization to purchase own shares approved by the…