All verified mentions of this organization in source documents.
Avio's shareholders took note of the consolidated financial statements for 31 December 2025, including the consolidated sustainability report for fiscal 2025.
Avio's shareholders approved a three-year term for the Board of Directors through the shareholders' meeting that will approve the 31 December 2028 financial statements.
Avio set the unit dividend at 0.14846 euro per ordinary share, net of treasury shares.
Avio's shareholders approved the allocation of 6,800,000 euro of net profit to dividends, 502,046 euro to the legal reserve, and 2,738,868 euro to retained earnings.
Avio appointed Giulio Ranzo, Stefano Ratti, Stefania Tomassi, Laura Pierallini, Heidi Shyu, Maria Elena Pisonero Ruiz, Raffaele Cappiello, and Steven Duncan Wood as board members.
Avio's shareholders approved the second section of the remuneration policy report with about 98% of the capital voting in favor.
Avio will pay the dividend starting on 20 May 2026.
Avio reported a net profit of 10,040,914 euro for the year ended 31 December 2025.
Avio's Board of Directors appointed Giulio Ranzo as Chief Executive Officer and General Manager.
Avio confirmed Roberto Carassai as the executive responsible for preparing corporate accounting documents under Article 154-bis of the TUF.
Avio is an Italian aerospace company.
Avio appointed Roberto Italia as Chairman of the Board of Directors.
Avio confirmed Giorgio Martellino as information contact and secretary of the Board of Directors.
Avio's shareholders approved the first section of the remuneration policy report with about 97% of the capital voting in favor.
Avio appointed Vito Di Battista as Chairman of the Board of Statutory Auditors.
Avio appointed Letizia Macrì as the sustainability reporting manager with the relevant powers and responsibilities.
Avio confirmed Letizia Macrì as the executive responsible for strategic activities under Golden Power rules.
Avio's ordinary shareholders approved the 31 December 2025 financial statements with more than 99% of the capital voting in favor.
Avio confirmed Nevio Quattrin as investor relations officer.
Avio appointed Silvia Muzi and Filippo Maria Invitti as standing auditors and Marianna Tognoni and Roberto Cassader as alternate auditors for the 2026-2028 term.