Financial press releases
For the transmission and the storage of the Regular Informations, Toscana Aeroporti S.p.A. has chosen to use «1INFO» (www.1info.it), managed by Computerhsare S.p.A., with registered offices in Milan, via Mascheroni n. 19 and authorized by Consob.
2018
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Toscana Aerporti and NIT (Unipol Group) enter into preliminary agreement for the purchase of the "Castello Area"
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Board of Directors of Toscana Aeroporti S.p.A. - resolutions
Board of Directors of Toscana Aeroporti S.p.A. - resolutions
- Gina Giani confirmed as Chief Executive Officer;
- Roberto Naldi confirmed as Deputy Chairman of the Board of Directors responsible for strategic plans;
- Vittorio Fanti confirmed as Director in charge of special projects;
- Committee members appointed;
- Indipendence requirements verified;
- Supervisory Body appointed.
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Deposit of the summary report of the voting - Ordinary Shareholders' Meeting of May 30, 2018
Deposit of the summary report of the voting - Ordinary Shareholders' Meeting of May 30, 2018
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Financial year 2017 dividend payment - Il Sole 24 Ore May 31, 2018
Financial year 2017 dividend payment - Il Sole 24 Ore May 31, 2018
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Ordinary Shareholders' Meeting
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Filed of Interim Financial Report as at March 31, 2018
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The Board of Directors approved the Interim Financial Report at March 31, 2018
The Board of Directors approved the Interim Financial Report at March 31, 2018
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Filed the list of candidates for the renewal of the Board of Directors
Filed the list of candidates for the renewal of the Board of Directors
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Deposit of Extraordinary Shareholders' Meeting Minutes held on April 4, 2018 and Bylaws amended
Deposit of Extraordinary Shareholders' Meeting Minutes held on April 4, 2018 and Bylaws amended
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30-31 May Ordinary Shareholders' Meeting: filing of documentation
30-31 May Ordinary Shareholders' Meeting: filing of documentation