FINANCIAL PRESS RELEASES
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2020
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 2019
Report on Corporate Governance and ownership structures 2019
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 12, 2020 | Meeting of Board of Directors to approve the annual financial statements at December 31, 2019 and to call the Ordinary Shareholders' Meeting |
| MAY 5, 2020 | Meeting of Board of Directors to approve the interim financial report at March 31, 2020 |
| MAY 15, 2020 | Ordinary Shareholders' Meeting (first call) to approve the annual financial statements at December 31, 2019 |
| MAY 16, 2020 | Ordinary Shareholders' Meeting (second call) to approve the annual financial statements at December 31, 2019 |
| AUGUST 4, 2020 | Board of Directors to approve the half-year financial report at June 30, 2020 |
| NOVEMBER 3, 2020 | Board of Directors to approve the interim financial report at September 30, 2020 |