FINANCIAL PRESS RELEASES
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2024
LISTED STOCK
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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 12, 2024 | Meeting of Board of Directors to approve the annual financial statements at December 31, 2023 and to call the Ordinary Shareholders' Meeting |
| APRIL 29, 2024 | Ordinary Shareholders' Meeting (single call) to approve the annual financial statements at December 31, 2023 |
| MAY 9, 2024 | Board of Directors to approve the interim financial report at March 31, 2024 |
| JULY 30, 2024 | Board of Directors - preliminary results at June 30, 2024 |
| SEPTEMBER 16, 2024 | Board of Directors to approve the half-year financial report at June 30, 2024 |
| NOVEMBER 12, 2024 | Board of Directors to approve the interim financial report at September 30, 2024 |