Ordinary and Extraordinary Shareholders' Meeting - 18/19 May 2021

 

17/06/2021 - Ordinary and Extraordinary Shareholders' Meeting Minutes

17/06/2021 - Toscana Aeroporti S.p.A. Bylaws

17/06/2021 - Toscana Aeroporti S.p.A. Bylaws with highlited changes

26/04/2021 - Summary report of the voting

26/04/2021 - List No. 1 presented by Corporacion America Italia S.p.A.

26/04/2021 - List No. 2 presented by SO.G.IM. S.p.A.

26/04/2021 - List No. 3 presented by CCIAA Pisa

23/04/2021 - Proposal No. 1 - remuneration of the members of the Board of Directors submitted by the shareholder Corporacion America Italia S.p.A.

23/04/2021 - 2020 Financial Report

23/04/2021 - Report on corporate governance and ownership structure

23/04/2021 - Report on the policy regarding remuneration and fees paid

23/04/2021 - Consolidated Non-financial statement

07/04/2021 - Notice of Ordinary and Extraordinary Shareholders' Meeting

07/04/2021- Extract of the convocation notice - Il Sole 24 Ore April 7, 2021

07/04/2021 - Explanatory report of the Directors on item 1 of the agenda - Ordinary Shareholders' Meeting

07/04/2021 - Explanatory report of the Directors on item 2 of the agenda - Ordinary Shareholders' Meeting

07/04/2021 - Explanatory report of the Directors on item 3 of the agenda - Ordinary Shareholders' Meeting

07/04/2021 - Explanatory report of the Directors on item 1 of the agenda - Extraordinary Shareholders' Meeting

07/04/2021 - Proxy form and the voting instructions to appointed representative

Information

 

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 2021

POSTPONED

 

01/04/2021 - Revocation of the Ordinary Shareholders' Meeting called on April 29-30, 2021

18/03/2021 - Notice of Ordinary Shareholders' Meeting

18/03/2021 - Extract of the convocation notice - Il Sole 24 Ore March 18, 2021

18/03/2021 - Explanatory report of the Directors on item 1 of the agenda

18/03/2021 - Explanatory report of the Directors on item 2 of the agenda

18/03/2021 - Explanatory report of the Directors on item 3 of the agenda

18/03/2021 - 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.