Previous Shareholders' Meetings
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
- Annual Consolidated Financial Statement 2018
- Consolidated Disclosure of Non-Financial Information pursuant to Article 4 of Legislative Decree 254/2016
- 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"
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.