Ordinary and Extraordinary Shareholders' Meeting - 18/19 May 2021

07/04/2021 - Notice of Ordinary and Extraordinary Shareholders' Meeting

07/04/2021- Extract of the convocation notice - Il Sole 24 Ore April 7, 2021

07/04/2021 - Explanatory report of the Directors on item 1 of the agenda - Ordinary Shareholders' Meeting

07/04/2021 - Explanatory report of the Directors on item 2 of the agenda - Ordinary Shareholders' Meeting

07/04/2021 - Explanatory report of the Directors on item 3 of the agenda - Ordinary Shareholders' Meeting

07/04/2021 - Explanatory report of the Directors on item 1 of the agenda - Extraordinary Shareholders' Meeting

07/04/2021 - Proxy form and the voting instructions to appointed representative

Information

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 2021

POSTPONED

01/04/2021 - Revocation of the Ordinary Shareholders' Meeting called on April 29-30, 2021

18/03/2021 - Notice of Ordinary Shareholders' Meeting

18/03/2021 - Extract of the convocation notice - Il Sole 24 Ore March 18, 2021

18/03/2021 - Explanatory report of the Directors on item 1 of the agenda

18/03/2021 - Explanatory report of the Directors on item 2 of the agenda

18/03/2021 - Explanatory report of the Directors on item 3 of the agenda

18/03/2021 - 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.