19/05/2025 - Ordinary Shareholders' Meeting Minutes
29/04/2025 - Summary report of the voting
07/04/2025 - Financial Report 2024 (ESEF version)
07/04/2025 - Financial Report 2024 (pdf version)
07/04/2025 - Report on corporate governance and ownership structure 2024
07/04/2025 - Report on the policy regarding remuneration and fees paid 2024
07/04/2025 - Sustainability Report 2024
28/03/2025 - Notice of Ordinary Shareholders' Meeting
28/03/2025 - Extract of the convocation notice - La Repubblica March 28, 2025
28/03/2025 - Explanatory report by the Directors on item 1 of the agenda
28/03/2025 - Explanatory report by the Directors on item 2 of the agenda
28/03/2025 - Explanatory report by the Directors on item 3 of the agenda
28/03/2025 - 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, represented by 18.611.966 ordinary shares without indication of par value.
