22/05/2019 - Ordinary Shareholders' Meeting Minutes
02/05/2019 - Summary report of the voting
05/04/2019 - 2018 Financial Report
05/04/2019 - Consolidate Non-financial statement
05/04/2019 - Report on corporate governance and ownership structure
05/04/2019 - Report on Remuneration
28/03/2019 - Notice of Ordinary Shareholders' Meeting
28/03/2019 - Extract of the convocation notice - Il Sole 24 Ore March 28, 2019
28/03/2019 - Explanatory report of the Directors
28/03/2019 - Explanatory report of the Directors on item 1 of the agenda
28/03/2019 - Explanatory report of the Directors on item 2 of the agenda
28/03/2019 - Explanatory report of the Directors on item 3 of the agenda
28/03/2019 - Explanatory report of the Directors on item 4 of the agenda
28/03/2019 - Proxy form and the voting instructions to appointed representative
28/03/2019 - General proxy form
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.
