Avio

Report Publication Announcement • Mar 29, 2022

Informazione Regolamentata n. 1771-27-2022		Data/Ora Ricezione 29 Marzo 2022 20:40:53	Euronext Star Milan
Societa'	:	Avio Spa
Identificativo Informazione Regolamentata	:	159396
Nome utilizzatore	:	AVION04 - Agosti
Tipologia	:	3.1
Data/Ora Ricezione	:	29 Marzo 2022 20:40:53
Data/Ora Inizio Diffusione presunta	:	29 Marzo 2022 20:40:55
Oggetto	:	PUBLICATION OF DOCUMENTATION FOR THE SHAREHOLDERS' MEETING
Testo del comunicato

Vedi allegato.

PUBLICATION OF DOCUMENTS FOR THE SHAREHOLDERS' MEETING OF 28 APRIL 2022

Rome, 29 March 2022 - Avio S.p.A. ("Avio" or "the Company") informs that the illustrative report of the Board of Directors concerning the items on the agenda of the Ordinary Shareholders' Meeting called for 28 April 2022, drawn up pursuant to art. 125-ter of Legislative Decree no. 58 of 24 February 1998, ("TUF"), and the information document related to the "Performance Share 2022-2024" plan, drawn up following the 3A Attachment of the Consob Issuer Regulation, are available to the public at the Company's registered office in Via Bissolati 76, Rome, on the Company's website (www.avio.com, Section "Investor Relations, Shareholders' Meeting 2022") and at the authorised storage mechanism "eMarket STORAGE" ().

Additional documentation relating to the Shareholders' Meeting, as required by current legislation, will be made available to the public, in the manner and within the time limits prescribed by Law.