Transparent Company

DISCLOSURE NOTICE CONCERNING THE DISPOSAL OF THE BRANCH OF BUSINESS

Download the Disclosure Notice

The Transaction was finalized on 1 March 2018

PUBLIC INTEREST ACTIVITY

Definition under development

SHAREHOLDERS

Spacelab S.p.A. is 70% owned by Avio and 30% owned by ASI.

CORPORATE BODIES

Board of Directors:

Board of Statutory Auditors:

  • Maria Siclari, Chairman
  • Alberto Santi, Auditor
  • Riccardo Bauer, Auditor
  • Guido Sazbon, Alternate Auditor
  • Nadia Palmeri, Alternate Auditor

NAMES OF SUPERVISORS FOR THE TRANSMISSION AND DISCOSURE OF DATA AND INFORMATION

  • Mr. Alessandro Agosti
  • Eng. Andrea Preve

REMUNERATION OF CORPORATE BODIES

For the three years 2018/2019/2020 the Remuneration of the Directors’ Board (including the President, the Ceo and administrators) approved by the General Meeting, totals Euro 20.000. The remuneration for the Board of Stautory Auditors is set to Euro 25.200. The Ceo remuneration will be reserved to the relative company.

SUPERVISORY BOARD

  • Cinthia Pinotti, single member

To contact the supervisory board odv@spacelabcompany.it

CODE OF ETHICS

Legislative Decree No. 231/2001 Regulation on the administrative liability of legal persons currently under development.

> Download the Code of Ethics

ORGANISATIONAL AND MANAGEMENT MODEL

Legislative Decree No. 231/2001 Regulation on the administrative liability of legal persons currently under development.

> Download the Organisational and Management Model

FINANCIAL DOCUMENTATION

> Download the 2014 Financial Statements

> Download the 2015 Financial Statements

> Download the 2016 Financial Statements

> Download the 2017 Financial Statements

> Download the 2018 Financial Statements

> Download the 2019 Financial Statements

PUBLIC ACCESS

Method for exercising the right to public access: “Requests for public access may be sent to the following email address  informazioni@spacelabcompany.it

Access Record (pdf)

Access Record (xls)

CONTROL AND REMARKS CONCERNING THE MANAGEMENT

2018

2019

2020

INVITATION TO TENDER AND CONTRACTS

N/A SpaceLab is not a Contracting Authority

GRANTS, CONTRIBUTIONS, AIDS AND ECONOMIC BENEFITS

The Company, concerning years 2018 and 2019, is not recipient for any public funds.