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Avio AGM Information 2025

Jan 17, 2025

4127_agm-r_2025-01-17_694200b0-8448-4342-9d05-3a7ac6c44d82.pdf

AGM Information

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Informazione
Regolamentata n.
1771-2-2025
Data/Ora Inizio Diffusione
17 Gennaio 2025 12:45:14
Euronext Star Milan
Societa' : AVIO SPA
Identificativo Informazione
Regolamentata
: 200438
Utenza - Referente : AVION05 - Agosti
Tipologia : 3.1
Data/Ora Ricezione : 17 Gennaio 2025 12:45:14
Data/Ora Inizio Diffusione : 17 Gennaio 2025 12:45:14
Oggetto : Filing of the minutes of the Shareholders'
meeting of 20 December 2024 and updated by
laws
Testo
del
comunicato

Vedi allegato

FILING OF THE MINUTES OF THE SHAREHOLDERS' MEETING OF 20 DECEMBER 2024 AND UPDATED BY-LAWS

Colleferro (Rome), 17 January 2025 – Avio S.p.A. informs that the minutes of the Shareholders' Meeting held on 20 December 2024 and the updated By-laws – as amended by the Shareholders' meeting - are available to the public at the company's registered office in Rome, Via Leonida Bissolati No. 76, on the company's website (www.avio.com, sections "Corporate Governance" and "Investors/Shareholders' Meeting 2024") as well as 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 France Guyana with 5 facilities, employing approx. 1,400 highly qualified personnel, of which approx. 30% involved in research and development. Avio is the prime contractor for the Vega program and a sub-contractor for the Ariane program, both financed by the European Space Agency (ESA) placing Italy among the limited number of countries capable of producing a complete spacecraft.

For further information

Investor Relations contacts: [email protected] [email protected]

Media Relations contacts: [email protected]

Fine Comunicato n.1771-2-2025 Numero di Pagine: 3
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