Ordinary Shareholders' Meeting - 30/31 May 2018

 

31/05/2018 - Summary report of the voting

07/05/2018 - List presented by Corporacion America Italia S.p.A. and SO.G.IM. S.p.A.

07/05/2018 - List presented by Florence Fondazione Ente Cassa di Risparmio, Tuscany Region, Pisa Province, Florence Chamber of Commerce, Municipality of Pisa and Pisa Chamber of Commerce 

19/04/2018 - Financial Report 2017

19/04/2018 - Consolidated Non-financial statement

19/04/2018 - Report on corporate governance and ownership structure

19/04/2018 - Report on remuneration

19/04/2018 - Notice of Ordinary Shareholders' Meeting

19/04/2018 - Extract of the convocation notice - Il Sole 24 Ore April 19, 2018

19/04/2018 - Explanatory report on item 1 of the agenda

19/04/2018 - Explanatory report on item 2 of the agenda

19/04/2018 - Explanatory report on item 3 of the agenda

19/04/2018 - Explanatory report on item 4 of the agenda

19/04/2018 - Proxy form and the voting instructions to appointed representative

19/04/2018 - 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.

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Extraordinary Shareholders' Meeting - 4/5 April 2018

 

24/04/2018 - Extraordinary Shareholders' Meeting Minutes

24/04/2018 - Toscana Aeroporti S.p.A. Bylaws

24/04/2018 - Toscana Aeroporti S.p.A. Bylaws with highlited changes

05/04/2018 - Summary report of the voting

16/03/2018 - Updated Notice - Extraordinary Shareholders' Meeting

16/03/2018 - Updated Extract of the Notice Extraordinary Shareholders' Meeting - Il Sole 24 Ore March 16, 2018

16/03/2018 - Board of Directors Report

16/03/2018 - Corporacion America Italia S.p.A. Report

28/02/2018 - Notice of Extraordinary Shareholders' Meeting

28/02/2018 - Extract of the Notice Extraordinary Shareholders' Meeting - Il Sole 24 Ore February 28, 2018

28/02/2018 - Directors Report 

28/02/2018 - Proxy form and voting instructions to appointed representative

28/02/2018 - 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.