07/08/2023 - Ordinary Shareholders' Meeting Minutes
20/07/2023 - Summary report of the voting
20/06/2023 - Notice of Ordinary Shareholders' Meeting
20/06/2023 - Extract of the convocation notice - Corriere della Sera June 20, 2023
20/06/2023 - Corporacion America Italia S.p.A. report
20/06/2023 - Explanatory report of the Directors on item 2 of the agenda
20/06/2023 - Proxy form and the voting instructions to appointed representative
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.
16/05/2023 - Ordinary Shareholders' Meeting Minutes
28/04/2023 - Summary report of the voting
04/04/2023 - 2022 Financial Report (ESEF version)
04/04/2023 - 2022 Financial Report (pdf version)
04/04/2023 - Report on corporate governance and ownership structure 2022
04/04/2023 - Report on the policy regarding remuneration and fees paid 2022
04/04/2023 - Consolidated Non-financial statement 2022
04/04/2023 - List No. 1 presented by Corporacion America Italia S.p.A.
04/04/2023 - List No. 3 presented by SO.G.IM. S.p.A.
17/03/2023 - Notice of Ordinary Shareholders' Meeting
17/03/2023 - Extract of the convocation notice - Italia Oggi March 17, 2023
17/03/2023 - Explanatory report of the Directors on item 1 of the agenda
17/03/2023 - Explanatory report of the Directors on item 2 of the agenda
17/03/2023 - Explanatory report of the Directors on item 3 of the agenda
17/03/2023 - Explanatory report of the Directors on item 4 of the agenda
17/03/2023 - Proxy form and the voting instructions to appointed representative
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.