Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  Reasoned proposal of the Board of Statutory Auditors on the appointment of the independent audit firm  - ( file pdf - 814 kb) 20/11/2024
2024  Report of the Board of Directors on the items on the agenda of the Shareholders’ meeting of December 20, 2024 (ordinary session)  - ( file pdf - 935 kb) 20/11/2024
2024  Report of the Board of Directors on the items on the agenda of the Shareholders’ meeting of December 20, 2024 (extraordinary session)  - ( file pdf - 279 kb) 20/11/2024
2024  Avio 1H 2024 Results  - ( file pdf - 1 mb) 12/09/2024
2024  2024 Half-Year Financial Report  - ( file pdf - 1 mb) 11/09/2024
2024  Illustrative Report on the authorization for share buyback – CANCELS AND REPLACES THE PREVIOUS DOCUMENT   12/04/2024
2024  2023 Financial Report and Non Financial Statement with Independent auditors Report and Report of the Board of Statutory Auditors (PDF version)  - ( file pdf - 5 mb) 29/03/2024
2024  2023 Financial Report – Report of the Board of Statutory Auditors (PDF version)  - ( file pdf - 1 mb) 29/03/2024
2024  2023 Financial Report – Independent auditors Report on Separate Financial Statements (PDF version)  - ( file pdf - 192 kb) 29/03/2024
2024  Remuneration Report 2023  - ( file pdf - 818 kb) 22/03/2024
2024  Prospectus “RESTRICTED SHARE PLAN 2024 – 2026”  - ( file pdf - 406 kb) 22/03/2024
2024  Prospectus “PERFORMANCE SHARE PLAN 2024 – 2026”  - ( file pdf - 485 kb) 22/03/2024
2023  Avio Half-Year Result 2023  - ( file pdf - 1 mb) 11/09/2023
2023  2023 Half-Year Financial Report  - ( file pdf - 1 mb) 08/09/2023
2023  MINUTES OF THE 2023 SHAREHOLDERS' MEETING  - ( file pdf - 3 mb) 26/05/2023
2023  VOTING SUMMARY ACCOUNT  - ( file pdf - 152 kb) 02/05/2023
2023  BOARD OF DIRECTORS’ MOTION ON ITEM 3.4 ON THE AGENDA  - ( file pdf - 222 kb) 17/04/2023
2023  2021 Financial Report with Independent auditors Report and Report of the Board of Statutory Auditors (published on March 31, 2022  - ( file pdf - 8 mb) 13/04/2023
2023  List n.2 for the Board of Auditors  - ( file pdf - 20 mb) 05/04/2023
2023  List n.1 for the Board of Auditors  - ( file pdf - 15 mb) 05/04/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Avio


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