Ordinary and Extraordinary Shareholders' Meeting minutes of July 15, 2015
Toscana Aeroporti S.p.A. Bylaws
Toscana Aeroporti S.p.A. Bylaws with highlited changes
Summary report of the voting
Integration of shareholders' meeting notice of call
Report of the Board concerning the request of integration of the shareholders' meeting agenda
Request to supplement the agenda of the Shareholders' Meeting by Corporacion America Italia S.p.A.
List presented by Corporacion America Italia S.p.A. and SO.G.IM. S.p.A.
List presented by Fondazione Ente Cassa di Risparmio di Firenze, Region of Tuscany, Province of Pisa, Fondazione Pisa, Florence Chamber of Commerce, Municipality of Pisa and Pisa Chamber of Commerce
Notice of Ordinary Shareholders' Meeting
Extract of the Notice Ordinary Shareholders Meeting - Il Sole 24 Ore June 6, 2015
Report of the Board of Directors
Proxy form and voting instructions to appointed representative
Proxy form
