Investor relations

FINANCIAL PRESS RELEASES

For the transmission and the storage of the Regular Informations, Toscana Aeroporti S.p.A. has chosen to use 1INFO (www.1info.it), managed by Computerhsare S.p.A., with registered offices in Milan, via Mascheroni n. 19 and authorized by Consob.

2025

LISTED STOCK

 

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DOCUMENTS

 

Toscana Aeroporti S.p.A. Bylaws

Toscana Aeroporti S.p.A. Bylaws with evidence of amendments

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

Market Abuse Procedure

Engagement Policy

Report on the policy regarding remuneration and fees paid 2024

Report on Corporate Governance and ownership structures 2024

Sustainability Report 2024

April 8, 2025 - Tacit renewal of the shareholders' agreement relating to Corporacion America Italia S.p.A. - Italia Oggi April 8, 2025

April 8, 2025 - Key information on the shareholders' agreement relating to Corporacion America Italia S.p.A.

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.

Shareholders' agreement - Ente Cassa di Risparmio Firenze, Region of Tuscany, Province of Pisa, Fondazione Pisa, Florence Chamber of Commerce, Municipality of Pisa and Pisa Chamber of Commerce

Notice of termination of shareholders' agreement - Il Sole 24 Ore July 20, 2015

FINANCIAL CALENDAR

MARCH 13, 2025 Meeting of Board of Directors to approve the annual financial statements at December 31, 2024 and to call the Ordinary Shareholders' Meeting
APRIL 29, 2025 Ordinary Shareholders' Meeting (single call) to approve the annual financial statements at December 31, 2024
MAY 13, 2025 Board of Directors to approve the interim financial report at March 31, 2025
JULY 31, 2025
Board of Directors - preliminary results at June 30, 2025
SEPTEMBER 11, 2025 Board of Directors to approve the half-year financial report at June 30, 2025
NOVEMBER 13, 2025 Board of Directors to approve the interim financial report at September 30, 2025