Presentazione standard di PowerPoint Avio FY 2025 Results MARCH 12, 2026 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…

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE (traditional management and control model) Issuer: Avio S.p.A. Website: www.avio.com Report approval date: 11 May 2017 http://www.avio.com/ 2 Contents GLOSSARY .................................................................................................................................... 4 INTRODUCTION ........................................................................................................................ 4 1 ....... ISSUER'S…

stavio post conversione 1 BY-LAWS NAME - REGISTERED OFFICE - OBJECT - DURATION Article 1. Name 1.1 A joint stock company is incorporated by the name of Avio SpA (hereinafter also called the Company). The name of the Company may be written with any graphic character, in capital and/or common letters. Article 2. Registered office 2.1 The registered office of the company is in Rome. 2.2 The board of directors can open and close branches and secondary offices, management offices and operations facilities,…

stavio post conversione 1 BY-LAWS NAME - REGISTERED OFFICE - OBJECT - DURATION Article 1. Name 1.1 A joint stock company is incorporated by the name of Avio SpA (hereinafter also called the Company). The name of the Company may be written with any graphic character, in capital and/or common letters. Article 2. Registered office 2.1 The registered office of the company is in Rome. 2.2 The board of directors can open and close branches and secondary offices, management offices and operations facilities,…

stavio post conversione 1 BY-LAWS NAME - REGISTERED OFFICE - OBJECT - DURATION Article 1. Name 1.1 A joint stock company is incorporated by the name of Avio SpA (hereinafter also called the Company). The name of the Company may be written with any graphic character, in capital and/or common letters. Article 2. Registered office 2.1 The registered office of the company is in Rome. 2.2 The board of directors can open and close branches and secondary offices, management offices and operations facilities,…

AVIO S Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Administrative offices in Colleferro (Rome), via Ariana Km 5.2 Share Capital Euro 90,964,212 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 2023 HALF-YEAR FINANCIAL REPORT Contents 2 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 7 The Avio Group 8 Profile 9 Corporate Boards and Committees 11 Recent History 12 Business areas 14 Group structure and international presence 14 Strategy 15…

Microsoft Word - AVIO-CODE OF CONDUCTRev June 2017R3.doc 4th Issue JUNE 2017 AVIO GROUP CODE OF CONDUCT Approved by Avio S.p.A. Board of Directors • 1st Issue March 2004: Meeting of 29 March 2004 • 2nd Issue September 2008: Meeting of 23 September 2008 • 3rd Issue April 2015: Meeting of 02 October 2015 • 4th Issue June 2017: Meeting of 28 June 2017 AVIO GROUP CODE OF CONDUCT 4th Issue JUNE 2017 Page 2 of 35 Contents FForeword …

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 Those with the right to attend and vote are called to the Shareholders’ Meeting to be held on April 28, 2023 at 11AM 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 1. Financial Statements at December 31, 2022…

Presentazione standard di PowerPoint Avio 9M 2024 Highlights NOVEMBER 8, 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…

CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT YEAR 2020 IN ACCORDANCE WITH ARTICLE 123-BIS OF THE CFA AND 89-BIS OF THE CONSOB ISSUERS’ REGULATION (traditional administration and control model) Issuer: Avio S.p.A. Website: www.avio.com Report approval date: March 19, 2021 2 Contents GLOSSARY ....................................................................................................................................... 4 INTRODUCTION …