Ordinary Shareholders' Meeting - 15/16 May 2020

 

12/06/2020 - Ordinary Shareholders' Meeting Minutes

15/05/2020 - Summary report of the voting

04/05/2020 - Proposal No. 1 - remuneration of the standing members of the Board of Statutory Auditors submitted by the shareholder Corporación America Italia S.p.A.

23/04/2020 - 2019 Financial Report

23/04/2020 - Report on corporate governance and ownership structure

23/04/2020 - Report on the policy regarding remuneration and fees paid

23/04/2020 - Consolidated Non-financial statement

22/04/2020 - List No. 1 presented by Corporacion America Italia S.p.A.

22/04/2020 - List No. 2 presented by SO.G.IM. S.p.A.

03/04/2020 - Notice of Ordinary Shareholders' Meeting

03/04/2020 - Extract of the convocation notice - Il Sole 24 Ore April 3, 2020

03/04/2020 - Explanatory report of the Directions on item 1 of the agenda

03/04/2020 - Explanatory report of the Directions on item 2 of the agenda

03/04/2020 - Explanatory report of the Directions on item 3 of the agenda

03/04/2020 - Explanatory report of the Directions on item 4 of the agenda

03/04/2020 - 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 - 29/30 April 2020

POSTPONED

 

30/03/2020 - Integration of Notice of Ordinary Shareholders' Meeting

30/03/2020 - Integration of extract of the convocation notice - Il Sole 24 Ore March 30, 2020

30/03/2020 - Proxy form and the voting instructions to appointed representative - new version

18/03/2020 - Notice of Ordinary Shareholders' Meeting

18/03/2020 - Extract of the convocation notice - Il Sole 24 Ore March 18, 2020

18/03/2020 - Explanatory report of the Directors on item 1 of the agenda

18/03/2020 - Explanatory report of the Directors on item 2 of the agenda

18/03/2020 - Explanatory report of the Directors on item 3 of the agenda

18/03/2020 - Explanatory report of the Directors on item 4 of the agenda

18/03/2020 - 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.