Avio

AGM Information • Mar 23, 2018

Informazione Regolamentata n. 1771-11-2018		Data/Ora Ricezione 23 Marzo 2018 18:59:48	MTA - Star
Societa'	:	Avio Spa
Identificativo Informazione Regolamentata	:	100840
Nome utilizzatore	:	AVION01 - Spaziani
Tipologia	:	3.1
Data/Ora Ricezione	:	23 Marzo 2018 18:59:48
Data/Ora Inizio Diffusione presunta	:	23 Marzo 2018 18:59:49
Oggetto	:	PUBLICATION OF NOTICE OF SHAREHOLDERS' MEETING CALL AND AGENDA REPORT
Testo del comunicato

Vedi allegato.

PUBLICATION OF THE NOTICE OF CALLING OF THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 24, 2018 AND OF THE ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 CONCERNING THE ITEMS ON THE AGENDA

Roma, March 23, 2018 – Avio S.p.A. ("Avio" or the "Company") announces that, today, it has made available the notice calling of the Ordinary Shareholders' Meeting of April 24, 2018 on the corporate website www.avio.com as well as through the authorized storage system "eMarket STORAGE" and it has been published, as excerpt, on the daily newspapers "MF (Milano Finanza)".

It is hereby also announced that as of today, the Illustrative Report of the Board of Directors pursuant to Article 125-ter of Legislative Decree No. 58 of February 24, 1998, has been made available to the public at the company's registered office on the corporate website www.avio.com as well as through the authorized storage system "eMarket STORAGE".

The proxy form, the appointed representative proxy form and the information regarding the amount and composition of share capital have also been made available at the company's registered office and on the corporate website. Further documents concerning the Shareholders' Meeting will be made available to the public in the manner and within the terms required by applicable laws.