Shareholders meetings
2024
Ordinary and Extraordinary Shareholders' Meeting - July 25, 2024
05/08/2024 - Ordinary and Extraordinary Shareholders' Meeting Minutes
05/08/2024 - Toscana Aeroporti S.p.A. Bylaws
05/08/2024 - Toscana Aeroporti S.p.A. Bylaws with evidence of amendments
25/07/2024 - Summary report of the voting
25/06/2024 - Notice of call of the Ordinary and Extraordinary Shareholders' Meeting
25/06/2024 - Extract of the notice call - Italia Oggi June 26, 2024
25/06/2024 - Proxy form and the voting instructions to appointed representative
Capital Structure
The share capital of Toscana Aeroporti S.p.A. amounts to 30.709.743,90 euro, represented by 18.611.966 ordinary shares without indication of par value.
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Ordinary Shareholders' Meeting - April 29, 2024
16/05/2024 - Ordinary Shareholders' Meeting Minutes
29/04/2024 - Summary report of the voting
12/04/2024 - Explanatory report by the Directors on item 5 of the agenda (updated version)
08/04/2024 - List No. 1 - presented by Corporacion America Italia S.p.A.
08/04/2024 - List No. 2 - presented by Comune di Pisa
05/04/2024 - 2023 Financial Report (ESEF version)
05/04/2024 - 2023 Financial Report (pdf version)
05/04/2024 - Report on corporate governance and ownership structure 2023
05/04/2024 - Report on the policy regarding remuneration and fees paid 2023
05/04/2024 - Consolidated Non-financial statement 2023
28/03/2024 - Explanatory report by the Directors on item 1 of the agenda
28/03/2024 - Explanatory report by the Directors on item 3 of the agenda
28/03/2024 - Explanatory report by the Directors on item 4 of the agenda
28/03/2024 - Explanatory report by the Directors on item 5 of the agenda
20/03/2024 - Notice of Ordinary Shareholders' Meeting
20/03/2024 - Extract of the convocation notice - La Repubblica March 20, 2024
20/03/2024 - Explanatory report by the Directors on item 2 of the agenda
20/03/2024 - Proxy form and the voting instructions to appointed representative
Capital Structure
The share capital of Toscana Aeroporti S.p.A. amounts to 30.709.743,90 euro, represented by 18.611.966 ordinary shares without indication of par value.
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