Ordinary Shareholders' Meeting - 15/16 May 2020

03/04/2020 - Notice of Ordinary Shareholders' Meeting

03/04/2020 - Extract of the convocation notice - Il Sole 24 Ore April 3, 2020

03/04/2020 - Explanatory report of the Directions on item 1 of the agenda

03/04/2020 - Explanatory report of the Directions on item 2 of the agenda

03/04/2020 - Explanatory report of the Directions on item 3 of the agenda

03/04/2020 - Explanatory report of the Directions on item 4 of the agenda

03/04/2020 - 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 - 29/30 April 2020

POSTPONED

30/03/2020 - Integration of Notice of Ordinary Shareholders' Meeting

30/03/2020 - Integration of extract of the convocation notice - Il Sole 24 Ore March 30, 2020

30/03/2020 - Proxy form and the voting instructions to appointed representative - new version

18/03/2020 - Notice of Ordinary Shareholders' Meeting

18/03/2020 - Extract of the convocation notice - Il Sole 24 Ore March 18, 2020

18/03/2020 - Explanatory report of the Directors on item 1 of the agenda

18/03/2020 - Explanatory report of the Directors on item 2 of the agenda

18/03/2020 - Explanatory report of the Directors on item 3 of the agenda

18/03/2020 - Explanatory report of the Directors on item 4 of the agenda

18/03/2020 - 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.