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 - April 23, 2024
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.
- Minutes of the Shareholders' Meeting April 23, 2024 - published 15/05/2024
- Summary report of the votes on the items on the Shareholders' Meeting agenda April 23, 2024 - published 24/04/2024
- Ordinary Shareholders' Meeting Call Notice - published 22/03/2024
- Directors' illustrative Report for the matters on the Agenda - published 22/03/2024
- Annual Consolidated Financial Report at December 31, 2023 (PDF courtesy version) - published 19/04/2024
- Non-Financial Information Report prepared as per Legislative Decree No. 254/2016 - published 18/04/2024
- Corporate Governance and Ownership Structure Report - published 29/03/2024
- Remuneration Report - published 29/03/2024
- Proxy form for Appointed Representative in accordance with art. 135-undecies 58/1998 (CFA) - to be notified within April 19, 2024 - published 22/03/2024
- Proxy form to attend the General Meeting - published 22/03/2024
- Procedure for electronic notification of the proxy form - available 8/04/2024
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.
