Ordinary Shareholders' Meeting - 28/29 April 2022

24/05/2022 - Ordinary Shareholders' Meeting Minutes

28/04/2022 - Summary report of the voting

12/04/2022 - Updated notice of Ordinary Shareholders' Meeting

12/04/2022 - Updated exctract of the convocation notice - Italia Oggi April 13, 2022

12/04/2022 - Board of Directors Report

12/04/2022 - Corporacion America Italia S.p.A. Report

12/04/2022 - Updated proxy form and the voting instructions to appointed representative

05/04/2022 - 2021 Financial Report (ESEF version)

05/04/2022 - 2021 Financial Report (pdf version)

05/04/2022 - Report on corporate governance and ownership structure

05/04/2022 - Report on the policy regarding remuneration and fees paid

05/04/2022 - Consolidated Non-financial statement

28/03/2022 - Notice of Ordinary Shareholders' Meeting

28/03/2022 - Extract of the convocation notice - La Repubblica March 28, 2022

28/03/2022 - Explanatory report of the Directors on item 1 of the agenda

28/03/2022 - Explanatory report of the Directors on item 2 of the agenda

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.