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Avio AGM Information 2021
4127_agm-r_2021-11-18_978e018b-e8a7-4a03-81e2-e3ebe8e5cbca.pdf
AGM Information
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| Informazione Regolamentata n. 1771-25-2021 |
Data/Ora Ricezione 18 Novembre 2021 19:05:25 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | Avio Spa | |
| Identificativo Informazione Regolamentata |
: | 154350 | |
| Nome utilizzatore | : | AVION04 - Spaziani | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 18 Novembre 2021 19:05:25 | |
| Data/Ora Inizio Diffusione presunta |
: | 18 Novembre 2021 19:05:27 | |
| Oggetto | : | AMENDMENT OF THE DOCUMENTATION FILED FOR THE 2021 SHAREHOLDERS' MEETING |
|
| Testo del comunicato |
Vedi allegato.
AMENDMENT OF THE DOCUMENTATION FILED FOR THE SHAREHOLDERS' MEETING 29th APRIL 2021
______________________________________________________________
Rome, 18 November 2021 – You are hereby notified that Avio S.p.A., as of today, has filed an updated version of the "Corporate Governance and Ownership Structure Report", in order to delete a refuse contained in the table on page 26 - "Structure of the Board of Directors and Committee from 6th May 2020", specifying that the slate "M" is the slate presented by the BoD, as resulting by the documentation relating to the Shareholders' Meeting 2020 published on the web site of the Company (www.avio.com, 2020 Shareholders' Meeting). The document is available at the Company's head office in Rome, Via Leonida Bissolati n. 76, on the Company's website (www.avio.com, 2021 Shareholders' Meeting) and on the website of the authorized storage "eMarket STORAGE" ().