FINANCIAL PRESS RELEASES
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2019
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
Corporate Governance Report 2018
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 14, 2019 | Meeting of Board of Directors to approve the annual financial statements at December 31, 2018 and to call the Ordinary Shareholders' Meeting |
| APRIL 29, 2019 | Ordinary Shareholders' Meeting (first call) to approve the annual financial statements at December 31, 2018 |
| APRIL 30, 2019 | Ordinary Shareholders' Meeting (second call) to approve the annual financial statements at December 31, 2018 |
| MAY 10, 2019 | Meeting of Board of Directors to approve the interim financial report at March 31, 2019 |
| AUGUST 6, 2019 | Board of Directors to approve the half-year financial report at June 30, 2019 |
| NOVEMBER 7, 2019 | Board of Directors to approve the interim financial report at September 30, 2019 |