Transparent Company

DISCLOSURE NOTICE CONCERNING THE DISPOSAL OF THE BRANCH OF BUSINESS

Download the Disclosure Notice

The Transaction was finalized on 1 March 2018

PUBLIC INTEREST ACTIVITY

Definition under development

SHAREHOLDERS

Spacelab S.p.A. is 70% owned by Avio and 30% owned by ASI.

CORPORATE BODIES

Board of Directors:

Board of Statutory Auditors:

  • Dott.ssa Rossana Tirone, Presidente
  • Dott. Alberto Santi, Sindaco Effettivo
  • Dott. Riccardo Bauer, Sindaco Effettivo
  • Dott. Guido Sazbon, Sindaco Supplente
  • Dott. Amedeo Pirollo, Sindaco Supplente

NAMES OF SUPERVISORS FOR THE TRANSMISSION AND DISCOSURE OF DATA AND INFORMATION

  • Mr. Alessandro Agosti
  • Eng. Francesco Iasenzaniro

REMUNERATION OF CORPORATE BODIES

For the three years 2024/2025/2026 the Remuneration of the Directors’ Board (including the President, the Ceo and administrators) approved by the General Meeting, totals Euro 20.000. The remuneration for the Board of Stautory Auditors is set to Euro 25.200. The Ceo remuneration will be reserved to the relative company.

SUPERVISORY BOARD

  • Giuseppe Pedrizzi, single member

To contact the supervisory board odv@spacelabcompany.it

CODE OF ETHICS

Legislative Decree No. 231/2001 Regulation on the administrative liability of legal persons currently under development.

> Download the Code of Ethics

ORGANISATIONAL AND MANAGEMENT MODEL

Legislative Decree No. 231/2001 Regulation on the administrative liability of legal persons currently under development.

> Download the Organisational and Management Model

FINANCIAL DOCUMENTATION

> Download the 2014 Financial Statements

> Download the 2015 Financial Statements

> Download the 2016 Financial Statements

> Download the 2017 Financial Statements

> Download the 2018 Financial Statements

> Download the 2019 Financial Statements

> Download the 2022 Financial Statement and the Board of Statutory Auditors 

> Download the 2024 Financial Statement and the Board of Statutory Auditors

PUBLIC ACCESS

Method for exercising the right to public access: “Requests for public access may be sent to the following email address  informazioni@spacelabcompany.it

Access Record (pdf)

Access Record (xls)

CONTROL AND REMARKS CONCERNING THE MANAGEMENT

2018

2019

2020

2023

  • Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
  • Summary Sheet;
  • Detection grid (pdf);
  • Detection grid (exl).

2024

INVITATION TO TENDER AND CONTRACTS

N/A SpaceLab is not a Contracting Authority.

GRANTS, CONTRIBUTIONS, AIDS AND ECONOMIC BENEFITS

The Company did not benefit from any public disbursements with reference to the financial years 2018 and 2019.

During the 2020 financial year, the Company benefited from the €1,658.00 disbursement provided by Article 24 of Decree-Law No. 34 of 19 May 2020 (the ‘Relaunch Decree’), converted, with amendments, by Law No. 77 of 17 July 2020, on ‘Urgent measures regarding health, support for work and the economy, as well as social policies related to the epidemiological emergency from COVID-19.

The Company did not benefit from any public disbursements with reference to the financial year 2021.

During the financial year 2022, the Company benefited from an interest subsidy/contribution for the provision of space at economically quantifiable trade fairs, in the amount of €2,300.00, as part of the ‘NSE EXPOFORUM New Space Economy’ project.

The Company did not receive any public disbursements with reference to the financial year 2023.

 

ACTIVITIES AND PROCEEDINGS:  

Spacelab is not in charge of carrying out an administrative activity.

SERVICES PROVIDED:

Spacelab is not a concessionaire of public services.

PUBLIC WORKS:

Spacelab is not in charge of carrying out Public Works.