FINANCIAL PRESS RELEASES
For the transmission and the storage of the Regular Informations, Toscana Aeroporti S.p.A. has chosen to use 1INFO (www.1info.it), managed by Computerhsare S.p.A., with registered offices in Milan, via Mascheroni n. 19 and authorized by Consob.
2025
- Tacit renewal of the shareholders' agreement relating Corporacion America Italia S.p.A. - published on Italia Oggi on April 8, 2025
- Key information on the shareholders' agreement relating to Corporacion America Italia S.p.A.
- Filing of documentation - La Repubblica April 8, 2025 - Ordinary Shareholders' Meeting April 29, 2025
LISTED STOCK
To see the updated Toscana Aeroporti prices in real time click here
DOCUMENTS
Toscana Aeroporti S.p.A. Bylaws
Toscana Aeroporti S.p.A. Bylaws with evidence of amendments
SAT S.p.A. (as of June 1st, 2015 "Toscana Aeroporti S.p.A.") Rules of procedure shareholders meeting
TA S.p.A. Related parties procedure
Report on the policy regarding remuneration and fees paid 2023
Report on Corporate Governance and ownership structures 2023
Consolidated Non-financial statement 2023
March 24, 2022 - Shareholders' agreement - Corporacion America Italia S.p.A.
April 20, 2020 - Dissolution of the agreement between shareholders of Toscana Aeroporti S.p.A.
September 17, 2018 - Shareholders' agreement - Corporacion America Italia S.p.A.
August 6, 2018 - Shareholders' agreement - Corporacion America Italia S.p.A. and SO.G.IM. S.p.A.
July 31, 2018 - Shareholders' agreement - Corporacion America Italia S.p.A.
October 4, 2017 - Shareholders' agreement - Corporacion America Italia S.p.A. and SO.G.IM. S.p.A.
April 13, 2017 - Shareholders' agreement - Corporacion America Italia S.p.A. and SO.G.IM. S.p.A.
Shareholders' agreement - Corporacion America Italia - So.G.IM.
Addendum shareholders' agreement - Corporacion America Italia - So.G.IM.
Notice of termination of shareholders' agreement - Il Sole 24 Ore July 20, 2015
FINANCIAL CALENDAR
| MARCH 13, 2025 | Meeting of Board of Directors to approve the annual financial statements at December 31, 2024 and to call the Ordinary Shareholders' Meeting |
| APRIL 29, 2025 | Ordinary Shareholders' Meeting (single call) to approve the annual financial statements at December 31, 2024 |
| MAY 13, 2025 | Board of Directors to approve the interim financial report at March 31, 2025 |
| JULY 31, 2025 |
Board of Directors - preliminary results at June 30, 2025 |
| SEPTEMBER 11, 2025 | Board of Directors to approve the half-year financial report at June 30, 2025 |
| NOVEMBER 13, 2025 | Board of Directors to approve the interim financial report at September 30, 2025 |