24/05/2022 - Ordinary Shareholders' Meeting Minutes
28/04/2022 - Summary report of the voting
12/04/2022 - Updated notice of Ordinary Shareholders' Meeting
12/04/2022 - Updated exctract of the convocation notice - Italia Oggi April 13, 2022
12/04/2022 - Board of Directors Report
12/04/2022 - Corporacion America Italia S.p.A. Report
12/04/2022 - Updated proxy form and the voting instructions to appointed representative
05/04/2022 - 2021 Financial Report (ESEF version)
05/04/2022 - 2021 Financial Report (pdf version)
05/04/2022 - Report on corporate governance and ownership structure
05/04/2022 - Report on the policy regarding remuneration and fees paid
05/04/2022 - Consolidated Non-financial statement
28/03/2022 - Notice of Ordinary Shareholders' Meeting
28/03/2022 - Extract of the convocation notice - La Repubblica March 28, 2022
28/03/2022 - Explanatory report of the Directors on item 1 of the agenda
28/03/2022 - Explanatory report of the Directors on item 2 of the agenda
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.
