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Data/Ora Ricezione : 25 Novembre 2025 18:25:27
Oggetto : Notice of change in share capital
Testo del comunicato
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NOTICE OF CHANGE IN SHARE CAPITAL
Colleferro (Rome), 25 November 2025 – Further to the press release published on 20 November 2025, Avio S.p.A. ("Avio" or the "Company") notifies, pursuant to Article 85-bis of the Issuers' Regulations adopted by Consob with resolution n. 11971/1999, the new composition of the Company' share capital (fully subscribed and paid up), following the completion of the share capital increase with pre-emptive rights approved by the Extraordinary Shareholders' Meeting of the Company held on 23 October 2025, for an aggregate maximum amount of Euro 400 million (including any share premium), the final terms and conditions of which were determined by the Board of Directors of Avio on 30 October 2025 (the "Rights Issue").
In the context of the Rights Issue, no. 19,630,197 new ordinary shares of Avio, without indication of par value, were issued for a total aggregate consideration of Euro 399,867,112.89 (of which Euro 66,742,669.80 will be allocated to share capital and Euro 333,124,443.09 to share premium).
The certification relating to the completion of the share capital increase pursuant to Article 2444 of the Italian Civil Code was filed today with the Companies' Register of Rome, together with the updated By-laws. The new version of the Avio's bylaws will be made available to the public in accordance with the terms provided for by applicable regulations.
Please find below the current composition of the Company's share capital, highlighting the changes compared to the previous situation.
TABLE 1
|
CURRENT SHARE CAPITAL |
|
|
PREVIOUS SHARE CAPITAL |
|
|
CHANGE IN SHARE CAPITAL |
|
|
|
Euro |
# shares |
Par value |
Euro |
# shares |
Par value |
Euro |
# shares |
Par value |
TOTAL of which: |
158,506,882.70 46,789,543 |
|
No par value |
91,764,212.90 27,159,346 |
|
No par value |
66,742,669.80 19,630,197 |
|
No par value |
Ordinary shares (regular entitlement) ISIN: IT0005119810 |
158,506,882.70 |
46,789,543 |
No par value |
91,764,212.90 |
27,159,346 |
No par value |
66,742,669.80 |
19,630,197 |
No par value |

***
Avio is a leading international group engaged in the manufacturing 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 more than 1,500 highly qualified personnel. Avio is the prime contractor for the Vega program and a subcontractor for the Ariane program, as well as a leading solid rocket motor subcontractor for the design and manufacturing of major European tactical missile programs.
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