2018

 

Ordinary Shareholders' Meeting - 30/31 May 2018

 

31/05/2018 - Summary report of the voting

07/05/2018 - List presented by Corporacion America Italia S.p.A. and SO.G.IM. S.p.A.

07/05/2018 - List presented by Florence Fondazione Ente Cassa di Risparmio, Tuscany Region, Pisa Province, Florence Chamber of Commerce, Municipality of Pisa and Pisa Chamber of Commerce 

19/04/2018 - Financial Report 2017

19/04/2018 - Consolidated Non-financial statement

19/04/2018 - Report on corporate governance and ownership structure

19/04/2018 - Report on remuneration

19/04/2018 - Notice of Ordinary Shareholders' Meeting

19/04/2018 - Extract of the convocation notice - Il Sole 24 Ore April 19, 2018

19/04/2018 - Explanatory report on item 1 of the agenda

19/04/2018 - Explanatory report on item 2 of the agenda

19/04/2018 - Explanatory report on item 3 of the agenda

19/04/2018 - Explanatory report on item 4 of the agenda

19/04/2018 - Proxy form and the voting instructions to appointed representative

19/04/2018 - Proxy form

 

Capital Structure

The share capital of Toscana Aeroporti S.p.A. amounts to 30.709.743,90 euro, represented by 18.611.966 ordinary shares without indication of par value.

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Extraordinary Shareholders' Meeting - 4/5 April 2018

 

24/04/2018 - Extraordinary Shareholders' Meeting Minutes

24/04/2018 - Toscana Aeroporti S.p.A. Bylaws

24/04/2018 - Toscana Aeroporti S.p.A. Bylaws with highlited changes

05/04/2018 - Summary report of the voting

16/03/2018 - Updated Notice - Extraordinary Shareholders' Meeting

16/03/2018 - Updated Extract of the Notice Extraordinary Shareholders' Meeting - Il Sole 24 Ore March 16, 2018

16/03/2018 - Board of Directors Report

16/03/2018 - Corporacion America Italia S.p.A. Report

28/02/2018 - Notice of Extraordinary Shareholders' Meeting

28/02/2018 - Extract of the Notice Extraordinary Shareholders' Meeting - Il Sole 24 Ore february 28, 2018

28/02/2018 - Directors Report 

28/02/2018 - Proxy form and voting instructions to appointed representative

28/02/2018 - Proxy form

 

Capital Structure

The share capital of Toscana Aeroporti S.p.A. amounts to 30.709.743,90 euro, represented by 18.611.966 ordinary shares without indication of par value.

GENERAL ARCHIVE

 

 
SHAREHOLDERS MEETING
AdF S.p.A.
 
SHAREHOLDERS MEETING
SAT S.p.A.

 

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