Extraordinary and ordinary shareholders' meeting of Avio S.p.A. 20 December 2024

Rome, 20 December 2024 – The extraordinary and ordinary Shareholders’ Meeting of Avio S.p.A. was held today under the chairmanship of Mr. Roberto Italia.

In the extraordinary session, the Shareholders’ Meeting approved some amendments to the By-laws aimed, inter alia, at adopting some recent regulatory changes.

In particular, the Shareholders’ Meeting approved the proposals of the Board of Directors to amend the articles of the By-Laws on attendance and voting at Shareholders' Meetings, meeting call and meetings of the Board of Directors, appointment, term and replacement of the Board of Statutory Auditors, and calling, meetings and deliberations of the Board of Statutory Auditors.

In the ordinary session, the Shareholders’ meeting approved the Board of Directors’ proposal based on the terms included in the reasoned proposal of the Board of Statutory Auditors, drafted pursuant to Article 13 of Legislative Decree No. 39/2010 and Article 16 of the European Regulation, to assign to KPMG S.p.A. the legally-required audit engagement for the fiscal years 2026 – 2034.