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Investors

2020 Shareholders' meeting

Forms and Regulation

27Mar 2020

Proxy Form

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27Mar 2020

Certificate of the Proxy Holder

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27Mar 2020

Appointed Representative Proxy Form

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Share Capital

28Mar 2020

Information on the Share Capital

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Corporate Documents

28Feb 2020

Avio - Opinion on the Board Composition

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28Feb 2020

Avio - Diversity Policy

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27Mar 2020

BOARD LIST PRESENTATION - LIST N. 1

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27Mar 2020

Illustrative Report Corporate Boards

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30Mar 2020

2019 Non Financial Report

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30Mar 2020

Illustrative Report on the Agenda

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30Mar 2020

Corporate Governance Report

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30Mar 2020

Remuneration Report

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14Apr 2020

List n. 1 for the Board of Directors - CV G. Gorno Tempini 2 April update

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15Apr 2020

List n.2 of candidates for the Board of Directors

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15Apr 2020

List n.1 for the Board of Auditors

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15Apr 2020

List n.2 for the Board of Auditors

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15Apr 2020

List n.3 for the Board of Auditors - WITHDRAWN ON THE 29 OF APRIL

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29Apr 2020

List n.1 for the Board of Auditors - M. Zeme documentation update 29 April

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04May 2020

Answers Avio Blockchain governance-srl shareholder (ITA only)

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Financial Documents

30Mar 2020

2019 Financial Report

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Notices

27Mar 2020

Notice of Shareholders' Meeting Call

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27Mar 2020

Estratto di Convocazione

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27Mar 2020

BOARD LIST PRESENTATION - LIST N. 1

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27Mar 2020

Publication od documentation for the Shareholders' Meetin

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30Mar 2020

Publication of Documentation for the Shareholders' Meeting

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06Apr 2020

Notice of Shareholders' Meeting Call - 6 April 2020 update

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10Apr 2020

Notice of Shareholders' Meeting Call - 10 April 2020 update

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15Apr 2020

PUBLICATION OF THE LISTS FOR THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS OF AVIO

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29Apr 2020

WITHDRAWAL OF LIST N.3 FOR THE BOARD OF AUDITORS AND SHAREHOLDERS' MEETING DOCUMENTATION

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Shareholders' Meeting Reports

07May 2020

Voting Summary Account

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05Jun 2020

Minutes to the 2020 Shareholders' Meeting

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