Shareholders' Meetings
The Shareholders' Meeting is convened by the Board of Directors by means of a notice, published in accordance with the law.
The Company has Rules of Procedure to cover the ordered and effective conduct of Ordinary and Extraordinary Shareholders' Meetings. The Rules of Procedure, approved by a Shareholders' Meeting, specifically govern the procedures for and the maximum length of contributions, the voting processes, the power of the Chair to keep order in the Shareholders' Meetings, in order to ensure that those who are entitled to participate in the work of such Shareholders' Meetings may actively do so, whilst at the same time ensuring an ordered and effective process.
Ordinary Shareholders' Meeting 29 April 2019
These documents are a courtesy translation from Italian into English. In case of any inconsistency between the two versions, the Italian original version shall prevail.
- Shareholders' Meeting Call Notice - published 20/03/2019
- Explanatory Director's report for the ordinary Shareholder's meeting - published 20/03/2019
- Corporate governance and ownership structure report - published 29/03/2019
- Remuneration Report - published 29/03/2019
- Proxy form for Appointed Representative - published 20/03/2019
- Proxy form to attend the General Meeting - published 20/03/2019
- A. Board of Directors - lists submitted
- B. Statutory Auditors - lists submitted
- Statement of Independence
-
Statutory Auditors - Appontments by "Ministero Economia-Finanze" and "Ministero Infrastrutture-Trasporti"
In accordance with Article 11, paragraphs 2 and 3, of the Decree of the MIT of November 12, 1997 No. 521, the appointment of the Chairperson of the Board of Statutory Auditors is reserved to the MEF and the appointment of a Statutory Auditor is reserved to the MIT.
As of today, only the appointment of the member of the Board of Statutory Auditors by the Ministry of Infrastructure and Transport has been received, represented by Samantha Gardin. The appointment of the member representing the Ministry of Economy and Finance has not been received yet. The name of the effective member of the Board of Statutory Auditors representing the Ministry of Economy and Finance will be communicated as soon as it is known.
Share Capital
The share capital of Aeroporto Guglielmo Marconi di Bologna S.p.A. amounts to € 90,314,162 and is divided into 36,125,665 ordinary shares with no par value expressed.
Ordinary Shareholders' Meeting 24 April 2018
These documents are a courtesy translation from Italian into English. In case of any inconsistency between the two versions, the Italian original version shall prevail.
- Call of the General Meeting
- Explanatory Director's report for the ordinary Shareholder's meeting
- Annual Consolidated Financial Statement 2017
- Report on Corporate Governance and Ownership Structure
- Remuneration Report
- Proxy form for Appointed Representative
- Proxy form to attend the General Meeting
Share Capital
The share capital of Aeroporto Guglielmo Marconi di Bologna S.p.A. amounts to € 90,314,162 and is divided into 36,125,665 ordinary shares with no par value expressed.
Ordinary Shareholders' Meeting 27 April 2017
These documents are a courtesy translation from Italian into English. In case of any inconsistency between the two versions, the Italian original version shall prevail.
- Call of the General Meeting
- Explanatory Director's report for the ordinary Shareholder's meeting
- Annual Consolidated Financial Statement 2016
- Report on Corporate Governance and Ownership Structure
- Remuneration Report
- Proxy form for Appointed Representative
- Proxy form to attend the General Meeting
Share Capital
The share capital of Aeroporto Guglielmo Marconi di Bologna S.p.A. amounts to € 90,314,162 and is divided into 36,125,665 ordinary shares with no par value expressed.
Ordinary Shareholders' Meeting 27 April 2016
These documents are a courtesy translation from Italian into English. In case of any inconsistency between the two versions, the Italian original version shall prevail.
- Call of the General Meeting
- Explanatory Director's report for the ordinary Shareholder's meeting
- Annual consolidated financial statements 2015
- Report on Corporate Governance and Ownership Structure
- Remuneration Report
- Proxy form for Appointed Representative
- Proxy form to attend the general meeting
- Board of Directors - lists submitted
- Statutory Auditors - lists submitted
- Stock certificates
- Statement of Independence
- Statutory Auditors - Appontments by "Ministero Economia-Finanze" and "Ministero Infrastrutture-Trasporti"
Share Capital
The share capital of Aeroporto Guglielmo Marconi di Bologna S.p.A. amounts to €90,250,000 and is divided into 36,100,000 ordinary shares with no par value expressed.