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2018

Toscana Aerporti and NIT (Unipol Group) enter into preliminary agreement for the purchase of the "Castello Area"

Toscana Aerporti and NIT (Unipol Group) enter into preliminary agreement for the purchase of the "Castello Area"

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.

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

Financial year 2017 dividend payment - Il Sole 24 Ore May 31, 2018

Financial year 2017 dividend payment - Il Sole 24 Ore May 31, 2018

Ordinary Shareholders' Meeting

Ordinary Shareholders' Meeting

Filed of Interim Financial Report as at March 31, 2018

Filed of Interim Financial Report as at March 31, 2018

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

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

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

30-31 May Ordinary Shareholders' Meeting: filing of documentation

30-31 May Ordinary Shareholders' Meeting: filing of documentation

Depositing of documents - Il Sole 24 Ore April 19, 2018

Depositing of documents - Il Sole 24 Ore April 19, 2018

Ordinary Shareholders' Meeting called

Ordinary Shareholders' Meeting called

GENERAL ARCHIVE

 

 
PRESS RELEASES
AdF S.p.A.
 
PRESS RELEASES
SAT S.p.A.

 

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