Year 2018
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Internal Dealing
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Deposit of Ordinary Shareholders' Meeting minutes held on May 30, 2018 - Il Sole 24 Ore June 26, 2018
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Deposit of Ordinary Shareholders' Meeting minutes held on May 30, 2018
Deposit of Ordinary Shareholders' Meeting minutes held on May 30, 2018
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Contribution of the handling business unit
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Toscana Aerporti and NIT (Unipol Group) enter into preliminary agreement for the purchase of the "Castello Area"
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Board of Directors of Toscana Aeroporti S.p.A. - resolutions
Board of Directors of Toscana Aeroporti S.p.A. - resolutions
- Gina Giani confirmed as Chief Executive Officer;
- Roberto Naldi confirmed as Deputy Chairman of the Board of Directors responsible for strategic plans;
- Vittorio Fanti confirmed as Director in charge of special projects;
- Committee members appointed;
- Indipendence requirements verified;
- Supervisory Body appointed.
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Deposit of the summary report of the voting - Ordinary Shareholders' Meeting of May 30, 2018
Deposit of the summary report of the voting - Ordinary Shareholders' Meeting of May 30, 2018
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Financial year 2017 dividend payment - Il Sole 24 Ore May 31, 2018
Financial year 2017 dividend payment - Il Sole 24 Ore May 31, 2018
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Ordinary Shareholders' Meeting
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Filed of Interim Financial Report as at March 31, 2018
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The Board of Directors approved the Interim Financial Report at March 31, 2018
The Board of Directors approved the Interim Financial Report at March 31, 2018
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Filed the list of candidates for the renewal of the Board of Directors
Filed the list of candidates for the renewal of the Board of Directors