FINANCIAL PRESS RELEASES
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2018
LISTED STOCK
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DOCUMENTS
Toscana Aeroporti S.p.A. Bylaws
Toscana Aeroporti S.p.A. Bylaws with highlited changes
SAT S.p.A. (as of June 1st, 2015 "Toscana Aeroporti S.p.A.") Rules of procedure shareholders meeting
SAT S.p.A. (as of June 1st, 2015 "Toscana Aeroporti S.p.A.") Related parties procedure
Corporate Governance Report 2017
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, 2018 | Meeting of Board of Directors to approve parent company draft financial statements and consolidated financial statements for the year 2017 |
| APRIL 10, 2018 | Meeting of Board of Directors to call the Ordinary Shareholders' Meeting for the approval of the parent company financial statements for the year 2017 |
| MAY 10, 2018 | Meeting of Board of Directors to approve interim statements as at March 31, 2018 |
| MAY 30, 2018 | Ordinary Shareholders' Meeting (first call) to approve parent company financial statements for the year 2017 and proposal of net income allocation |
| MAY 31, 2018 | Ordinary Shareholders' Meeting (second call) to approve parent company financial statements for the year 2017 and proposal of net income allocation |
| AUGUST 6, 2018 | Board of Directors approves the Half-Year Financial Report at june 30, 2018 |
| NOVEMBER 8, 2018 | Board of Directors approves the Interim Financial Report at september 30, 2018 |