Ordinary Shareholders' Meeting - 29/30 April 2019

05/04/2019 - 2018 Financial Report

05/04/2019 - Consolidate Non-financial statement

05/04/2019 - Report on corporate governance and ownership structure

05/04/2019 - Report on Remuneration

28/03/2019 - Notice of Ordinary Shareholders' Meeting

28/03/2019 - Extract of the convocation notice - Il Sole 24 Ore March 28, 2019

28/03/2019 - Explanatory report of the Directors

28/03/2019 - Explanatory report of the Directors on item 1 of the agenda

28/03/2019 - Explanatory report of the Directors on item 2 of the agenda

28/03/2019 - Explanatory report of the Directors on item 3 of the agenda

28/03/2019 - Explanatory report of the Directors on item 4 of the agenda

28/03/2019 - Proxy form and the voting instructions to appointed representative

28/03/2019 - General 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.