Shareholders' Meeting
Shareholders' Meeting

Meeting documents and resolutions

Shareholders' Meeting

This section contains documentation related to the shareholders' meetings of Avio S.p.A., including notices of call, explanatory reports, and meeting minutes.

Forms and Regulation
23 mar 2018

Proxy Form

Read
23 mar 2018

Appointed representative proxy form

Read
23 mar 2018

Certificate of the proxy holder

Read
Shareholders' Meeting Reports
26 apr 2018

Voting Summary Account

Read
24 may 2018

Minutes to the 2018 Shareholders' Meeting

Read
Share Capital
23 mar 2018

Information on Share Capital

Read
Corporate Documents
23 mar 2018

Agenda Report

Read
30 mar 2018

Corporate Governance Report

Read
30 mar 2018

Remuneration Report

Read
30 mar 2018

Non Financial Statement

Read
Financial Documents
30 mar 2018

Avio 2017 Annual Report

Read
Notices
23 mar 2018

2018 Shareholders' Meeting Call Notice

Read
23 mar 2018

Estratto di Avviso di Convocazione

Read

Let's get in touch

Main contacts

Communication Team
comunicazione@avio.com

Investor Relations
investor.relations@avio.com

Administration Office
amministrazioneavio@pec.avio.com

Avio industries

Via Latina, snc (SP 600 Ariana km 5,2)
00034 Colleferro (RM) - Italia
T. +39 06 972 85111
Coordinates: 41°44'17.4"N 12°58'08.2"E

On the Map

Registered Office

Via Leonida Bissolati,
76 00187 Roma RM

On the Map

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About
AVIO

Avio is an Italian Stock Exchange listed company on the STAR segment of Borsa Italiana

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Regulated informations

For the transmission and storage of Regulated Information, the Company uses the eMarket SDIR dissemination system and the eMarket STORAGE storage mechanism available at www.emarketstorage.com, managed by Teleborsa SRL, Piazza di Priscilla 4, Rome.