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Avio

Pre-Annual General Meeting Information Oct 2, 2025

4127_rns_2025-10-02_10e6e61b-563a-44d1-b64d-6dbc7ccc0515.pdf

Pre-Annual General Meeting Information

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Informazione
Regolamentata n.
1771-73-2025
Data/Ora Inizio Diffusione
2 Ottobre 2025 12:00:07
Euronext Star Milan
Societa' : AVIO SPA
Identificativo Informazione
Regolamentata
: 210594
Utenza - referente : AVIONSS01 - Quattrin Nevio
Tipologia : 3.1
Data/Ora Ricezione : 2 Ottobre 2025 12:00:07
Data/Ora Inizio Diffusione : 2 Ottobre 2025 12:00:07
Oggetto : Publication of the documentation for the
Shareholder's meeting of October 23, 2025
Testo
del
comunicato

Vedi allegato

PUBLICATION OF THE DOCUMENTATION FOR THE SHAREHOLDERS' MEETING OF OCTOBER 23, 2025

Colleferro (Rome), 2 October 2025 – Avio S.p.A. ("Avio" or the "Company") announces that the Reports of the Board of Directors on the items on the agenda of the Shareholders' Meeting (extraordinary session) convened for October 23, 2025, are available to the public at the registered office at via Bissolati 76, Rome, on the Company's website (www.avio.com, Section "Investors/Shareholders' Meeting 2025" and "Investors/Capital Increase") and at the authorized storage mechanism "eMarket STORAGE" ().

* * *

Avio is a leading international group engaged in the construction and development of space launchers and solid, liquid and cryogenic propulsion systems. The experience and know-how built up over more than 50 years puts Avio at the cutting-edge of the space launcher sector and defense program. Avio is present in Italy, France, United States and French Guyana, employing approx. 1,500 highly qualified personnel. Avio is the launch services provider and launch operator for the Vega rocket and a sub-contractor for the Ariane program, placing Italy among the limited number of countries capable of designing, producing and operating a complete space launch system.

For further information

Investor Relations contact: [email protected]

Media Relations contacts: [email protected] [email protected]

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