Ordinary Shareholders' Meeting - 20/21 July 2023

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.

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Ordinary Shareholders' Meeting - 27/28 April 2023

16/05/2023 - Ordinary Shareholders' Meeting Minutes

28/04/2023 - Summary report of the voting

18/04/2023 - Annex - Recommendation of the Internal Control and Audit Committee of Toscana Aeroporti S.p.A. for conferring the audit assignment for the 2023-2031 nine-year period

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. 2 presented by Pisa Province, Municipality of Pisa and Toscana Nord Ovest Chamber of Commerce

04/04/2023 - List No. 3 presented by SO.G.IM. S.p.A. 

04/04/2023 - Proposal No. 1 - Remuneration of the members of the Board of Statutory Auditors submitted by the shareholder Corporacion America Italia 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.