The documents summarizing Avio’s corporate governance related information ensure the adherence of the Company to the applicable laws and regulations.  

Set of rules and regulations to deal with Avio’s inside information for insiders in compliance with the prescriptions of the overseeing market authorities

Set of rules and regulations intended to provide guidance to insiders to deal with Avio’s shares in compliance with the applicable laws.

Rules and information related to how Avio deals with Related Parties as defined and requested by the applicable laws.

To respond effectively to the evolution of the regulation framework across national and international markets, the Avio’s Internal Control System is monitored through the adoption of codes, principles and procedures that provide discipline to Avio’s activities.

Avio and its departments regularly undergo self-assessments as well as independent internal audits.

The Code of Ethics is a document approved by the Board of Directors of Avio S.p.A, applicable to the entire Avio Group, which defines the principles of conduct in business as well as the commitments and responsibilities of the Group.

This Code constitutes the Avio Group's program to ensure effective prevention and detection of violations of laws and regulatory provisions applicable to its activities.

The Supplier Code of Conduct is a document approved by the Board of Directors with a favorable opinion from the Sustainability Committee, applicable to the entire Supply Chain of the Group.

The purpose of this Code is to integrate the Sustainability Policy throughout the Supply Chain, in line with the objectives and the corporate Sustainability Plan.

Legislative Decree No. 231/2001 introduced for the first time in Italian law the concept of administrative responsibility for Italian companies relating to criminal offences committed in the Board’s interest in Italy or abroad:

• By individuals having a representative, financial or managerial position within the organization or within a business unit linked to the organization, although independent from a financial and functional point of view;
• By individuals who de facto manage and control the organization;
• By individuals subject to the management or supervision by one of the subjects mentioned above.

This responsibility is added to that of the individual person who has committed the material offence.

Compliance Officer in Avio: Giorgio Martellino

Anti-Corruption Code of Avio Group

Avio has activated, in compliance with the provisions of the Whistleblowing Decree (Legislative Decree 24/2023), the following internal reporting channel: https://areariservata.mygovernance.it/#!/WB/avio. This channel allows the submission of written reports in electronic format and ensures the confidentiality of the reporter's identity, the individuals involved, and anyone mentioned in the report, as well as the content of the report and its accompanying documentation, through the use of encryption tools.

For further details, please refer to the attached Procedure.