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:
- Ing. Augusto Cramarossa, Chairman - 22/04/2024 - 31/12/2026
> Curriculum Vitae
> Declaration on the assence of causes of incompatibility - Ing. Francesco Iasenzaniro, CEO – 29/04/2024 – 31/12/2026
- > Curriculum Vitae
> Declaration on the assence of causes of incompatibility - Ing. Ettore Scardecchia, Admin - 22/04/2024 - 31/12/2026
> Curriculum Vitae
> Declaration on the assence of causes of incompatibility
Board of Statutory Auditors:
- Dott. Giuseppe Molinaro, Presidente
- Dott. Alberto Santi, Sindaco Effettivo
- Dott. Riccardo Bauer, Sindaco Effettivo
- Dott. Guido Sazbon, Sindaco Supplente
- Dott. Amedeo Pirollo, Sindaco Supplente
NAMES OF SUPERVISORS FOR THE TRANSMISSION AND DISCOSURE OF DATA AND INFORMATION
- Eng. Francesco Iasenzaniro
REMUNERATION OF CORPORATE BODIES
For the three years 2024/2025/2026 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 21.500. The Ceo remuneration will be reserved to the relative Company.
SUPERVISORY BOARD
- Giuseppe Pedrizzi, 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.
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
> Download the 2022 Financial Statement and the Board of Statutory Auditors
> Download the 2023 Financial Statement and the Board of Statutory Auditors
> Download the 2024 Financial Statement and the Board of Statutory Auditors
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
- Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
- Summary Sheet;
- Detection grid (pdf);
- Detection grid (exl).
2019
- Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
- Summary Sheet;
- Detection grid (pdf);
- Detection grid (exl).
2020
- Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
- Summary Sheet;
- Detection grid (pdf);
- Detection grid (exl).
2023
- Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
- Summary Sheet;
- Detection grid (pdf);
- Detection grid (exl).
2024
- Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
- Detection grid (pdf);
- Detection grid (exl).
2025
- Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
- Detection grid (pdf);
INVITATION TO TENDER AND CONTRACTS
Spacelab is not a contracting authority within the meaning of Legislative Decree No. 36/2023.
GRANTS, CONTRIBUTIONS, AIDS AND ECONOMIC BENEFITS
The Company did not benefit from any public disbursements with reference to the financial years 2018 and 2019.
During the 2020 financial year, the Company benefited from a grant/contribution of €3,000.00 as part of the project ‘NSE - New Space Economy European Expoforum Digital Event - Year 2020’, 11-12 December 2020.
During the 2021 financial year, the Company benefited from the €1,658.00 disbursement provided by Article 24 of Decree-Law No. 34 of 19 May 2020 (the ‘Relaunch Decree’), converted, with amendments, by Law No. 77 of 17 July 2020, on ‘Urgent measures regarding health, support for work and the economy, as well as social policies related to the epidemiological emergency from COVID-19.
During the financial year 2022, the Company benefited from an interest subsidy/contribution for the provision of space at economically quantifiable trade fairs, in the amount of €2,300.00, as part of the ‘NSE EXPOFORUM New Space Economy’ project.
The Company did not receive any public disbursements with reference to the financial years 2023 - 2024.
During the 2025 financial year, the Company benefited from the following incentives:
• €5,500.00 in contribution exemptions for the hiring of young workers between 1 January 2021 and 30 June 2022 (pursuant to Article 1, paragraphs 10-15, Law 178/2020)
• €3,032.14 in contribution exemptions for the hiring of young workers from 1 July 2022 to 31 December 2023 (pursuant to Article 1, paragraph 297, Law 197/2022)
• €5,854.64 exemption from social security contributions for employers for new hires/conversions to permanent contracts in the two-year period 2021-2022 (pursuant to Article 1, paragraphs 10-15, Law 178/2020)
ACTIVITIES AND PROCEEDINGS:
Spacelab is not in charge of carrying out an administrative activity.
SERVICES PROVIDED:
Spacelab is not a concessionaire of public services.
PUBLIC WORKS:
Spacelab is not in charge of carrying out Public Works.