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Avio

Declaration of Voting Results & Voting Rights Announcements • May 26, 2023

4127_agm-r_2023-05-26_2d3b6feb-4508-48f4-9d79-5d202242aacd.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione Regolamentata n. 1771-32-2023		Data/Ora Ricezione 26 Maggio 2023 15:08:17
Societa'	:	Avio Spa
Identificativo Informazione Regolamentata	:	177547
Nome utilizzatore	:	AVION04 - Agosti
Tipologia	:	2.4; 1.1; 3.1
Data/Ora Ricezione	:	26 Maggio 2023 15:08:17
Data/Ora Inizio Diffusione presunta	:	26 Maggio 2023 15:08:19
Oggetto	:	FILING OF THE MINUTES OF THE 2023 SHAREHOLDERS' MEETING
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FILING OF THE MINUTES OF THE 28 APRIL 2023 SHAREHOLDERS' MEETING ______________________________________________________________

Rome, 26 May 2023 – Avio S.p.A. informs that the minutes of the Shareholders' Meeting of April 28, 2023 are available to the public, as of today, at the Company's registered office in Rome, Via Leonida Bissolati No. 76, on the Company's website (www.avio.com, Section dedicated to the Shareholders' Meeting 2023) as well as on the authorized storage mechanism "eMarket STORAGE" ().