12/06/2020 - Ordinary Shareholders' Meeting Minutes
15/05/2020 - Summary report of the voting
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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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.