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PowerPoint Presentation

PowerPoint Presentation © 2019 AVIO SPA avio.com THE EUROPEAN GATEWAY TO SPACE Gabelli Aerospace Conference New York, 8 September 2022 Matteo Picconeri – Investor Relations Manager © 2019 AVIO SPA© 2022 AVIO SPA 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…

PowerPoint Presentation

PowerPoint Presentation © 2019 AVIO SPA investors.avio.com THE EUROPEAN GATEWAY TO SPACE Cowen Aerospace Conference Arlington, Virginia, 15 February 2023 Matteo Picconeri – Investor Relations and Corporate Development Manager © 2019 AVIO SPA© 2023 AVIO SPA 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…

PUBLICATION OF THE LISTS OF CANDIDATES FOR THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS OF AVIO S.P.A. Colleferro…

PUBLICATION OF THE LISTS OF CANDIDATES FOR THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS OF AVIO S.P.A. Colleferro (Rome), 15 April 2020 - Avio S.p.A. (“Avio”), announces that the lists of candidates for the Board of Directors and the Board of Statutory Auditors of Avio, presented by the shareholders according the applicable Law have been made available to the public at the Avio headquarter, on the Company website in the Shareholder Meeting section, on Borsa Italiana website (www.Borsaitaliana…

PUBBLICATE LE LISTE DEI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE DI AVIO S.P.A…

PUBBLICATE LE LISTE DEI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE DI AVIO S.P.A. Colleferro (Roma), 15 aprile 2020 - Avio S.p.A. (“Avio”), rende noto che sono state messe a disposizione del pubblico presso la sede sociale, mediante pubblicazione sul sito internet della Società (www.avio.com) nella sezione “Assemblea degli azionisti”, presso Borsa Italiana (www.borsaitaliana.it), nonché sul meccanismo di stoccaggio autorizzato “eMarket STORAGE” (www.emarketstorage.com…

1 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…

1 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 ASSEMBLEA ORDINARIA DEL 6 MAGGIO 2020 Rendiconto sintetico delle votazioni ai sensi dell'art. 125-quater, comma 2 del D. Lgs. 58/1998 Punto 1 all’ordine del giorno 1. Bilancio d’esercizio 31 dicembre 2019. Presentazione del Bilancio consolidato al 31 dicembre 2019. Relazioni del Consiglio di Amministrazione, del Collegio Sindacale e della Società…

1 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)…

1 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 ORDINARY SHAREHOLDERS' MEETING HELD ON 6th MAY 2020 Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998 Item 1 of the agenda 1. Financial statements at December 31, 2019. Presentation of the Consolidated Financial Statements at December 31, 2019. Reports of…

Avio S.p.A. Sede in Milano, via Leonida Bissolati n.76 Capitale sociale versato Euro 90.964.212,90 i.v. Registro delle Imprese …

Avio S.p.A. Sede in Milano, via Leonida Bissolati n.76 Capitale sociale versato Euro 90.964.212,90 i.v. Registro delle Imprese – Ufficio di Roma n. 09105940960 ASSEMBLEA ORDINARIA DEL 28 APRILE 2023 Rendiconto sintetico delle votazioni ai sensi dell'art. 125-quater, comma 2 del D. Lgs. 58/1998 Punto 1 all’ordine del giorno 1. Bilancio d’esercizio al 31 dicembre 2022. 1.1. Approvazione del Bilancio d’esercizio al 31 dicembre 2022. Presentazione del Bilancio consolidato al 31 dicembre 2022. Relazioni del…

Avio S.p.A. Registered Office in in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212.90 fully paid-in Rome (RM)…

Avio S.p.A. Registered Office in in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212.90 fully paid-in Rome (RM) Companies Registration Office No. 09105940960 ORDINARY SHAREHOLDERS’ MEETING HELD ON 28th APRIL 2023 Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998 Item 1 of the agenda 1. Financial Statements at December 31, 2022. 1.1. Approval of the Financial Statements at December 31, 2022. Presentation of the…

General ordinary shareholders' meeting of Avio S.p.A. - 28 April 2023 Approval of the 2022 results,

The Shareholders’ Meeting of Avio S.p.A. (below “Avio” or the “Company”), listed on the MTA/STAR segment of the Italian Stock Exchange, has been held today chaired by Mr. Roberto Italia.

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