FINANCIAL PRESS RELEASES
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2023
LISTED STOCK
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DOCUMENTS
Toscana Aeroporti S.p.A. Bylaws
SAT S.p.A. (as of June 1st, 2015 "Toscana Aeroporti S.p.A.") Rules of procedure shareholders meeting
TA S.p.A. Related parties procedure
Report on the policy regarding remuneration and fees paid 2022
Report on Corporate Governance and ownership structures 2022
Consolidated Non-financial statement 2022
March 24, 2022 - Shareholders' agreement - Corporacion America Italia S.p.A.
April 20, 2020 - Dissolution of the agreement between shareholders of Toscana Aeroporti S.p.A.
September 17, 2018 - Shareholders' agreement - Corporacion America Italia S.p.A.
August 6, 2018 - Shareholders' agreement - Corporacion America Italia S.p.A. and SO.G.IM. S.p.A.
July 31, 2018 - Shareholders' agreement - Corporacion America Italia S.p.A.
October 4, 2017 - Shareholders' agreement - Corporacion America Italia S.p.A. and SO.G.IM. S.p.A.
April 13, 2017 - Shareholders' agreement - Corporacion America Italia S.p.A. and SO.G.IM. S.p.A.
Shareholders' agreement - Corporacion America Italia - So.G.IM.
Addendum shareholders' agreement - Corporacion America Italia - So.G.IM.
Notice of termination of shareholders' agreement - Il Sole 24 Ore July 20, 2015
FINANCIAL CALENDAR
| MARCH 15, 2023 | Meeting of Board of Directors to approve the annual financial statements at December 31, 2022 and to call the Ordinary Shareholders' Meeting |
| APRIL 27, 2023 | Ordinary Shareholders' Meeting (first call) to approve the annual financial statements at December 31, 2022 |
| APRIL 28, 2023 | Ordinary Shareholders' Meeting (first call) to approve the annual financial statements at December 31, 2022 |
| MAY 12, 2023 | Board of Directors to approve the interim financial report at March 31, 2023 |
| JULY 27, 2023 | Board of Directors - preliminary results at June 30, 2023 |
| SEPTEMBER 19, 2023 | Board of Directors to approve the half-year financial report at June 30, 2023 |
| NOVEMBER 9, 2023 | Board of Directors to approve the interim financial report at September 30, 2023 |