26/06/2018 - Ordinary Shareholders' Meeting Minutes
31/05/2018 - Summary report of the voting
07/05/2018 - List presented by Corporacion America Italia S.p.A. and SO.G.IM. S.p.A.
19/04/2018 - Financial Report 2017
19/04/2018 - Consolidated Non-financial statement
19/04/2018 - Report on corporate governance and ownership structure
19/04/2018 - Report on remuneration
19/04/2018 - Notice of Ordinary Shareholders' Meeting
19/04/2018 - Extract of the convocation notice - Il Sole 24 Ore April 19, 2018
19/04/2018 - Explanatory report on item 1 of the agenda
19/04/2018 - Explanatory report on item 2 of the agenda
19/04/2018 - Explanatory report on item 3 of the agenda
19/04/2018 - Explanatory report on item 4 of the agenda
19/04/2018 - 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.
24/04/2018 - Extraordinary Shareholders' Meeting Minutes
24/04/2018 - Toscana Aeroporti S.p.A. Bylaws
24/04/2018 - Toscana Aeroporti S.p.A. Bylaws with highlited changes
05/04/2018 - Summary report of the voting
16/03/2018 - Updated Notice - Extraordinary Shareholders' Meeting
16/03/2018 - Board of Directors Report
16/03/2018 - Corporacion America Italia S.p.A. Report
28/02/2018 - Notice of Extraordinary Shareholders' Meeting
28/02/2018 - Proxy form and 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.