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 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 - published 23/03/2018
- Explanatory Director's report for the ordinary Shareholder's meeting - published 23/03/2018
- Annual Consolidated Financial Statement 2017 - published 30/03/2018
- Report on Corporate Governance and Ownership Structure - published 30/03/2018
- Remuneration Report - published 30/03/2018
- Proxy form for Appointed Representative - published 23/03/2018
- Proxy form to attend the General Meeting - published 23/03/2018
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.
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.
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.