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Toscana Aeroporti — Investor Relations & Filings

Ticker · TYA ISIN · IT0000214293 LEI · 8156005DBE6CA468DD09 XMIL Transportation and storage
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Filings indexed 436 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country IT Italy
Listing XMIL TYA

About Toscana Aeroporti

https://www.toscana-aeroporti.com/en/

Toscana Aeroporti S.p.A. is the management company for the airports of Florence and Pisa, which constitute the primary airport system for the Tuscany region. The company's core activities encompass the comprehensive management of airport infrastructure, including terminal operations, ground handling services, and security. It provides a full range of aviation and non-aviation services to airlines and passengers. By operating these two key gateways, the company facilitates connections for tourism and business travel to numerous European and international destinations. Toscana Aeroporti focuses on service quality, customer satisfaction, and sustainable operational practices.

Recent filings

Filing Released Lang Actions
Avviso di pagamento del dividendo per l'esercizio 2025 e pubblicazione del verbale dell'Assemblea - Italia Oggi del 30 aprile 2026
Regulatory Filings
2026-04-30 Italian
Deposito rendiconto sintetico delle votazioni - Assemblea Ordinaria degli Azionisti del 29 aprile 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release announcing the filing and availability of the summary report of shareholder votes from the Ordinary General Meeting (AGM) held on April 29, 2026, pursuant to Italian securities law. It does not include the full voting results but states where the voting summary can be accessed. This clearly matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-29 Italian
Assemblea Ordinaria degli Azionisti di Toscana Aeroporti S.p.A. - deliberazioni
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the resolutions passed at the Ordinary Shareholders’ Meeting of Toscana Aeroporti S.p.A. It details the approval of the annual financial statements, dividend distribution, the appointment of the new board of statutory auditors, and the non-binding vote on the remuneration report. It is not the full Annual Report itself, nor merely a notice of a forthcoming report, but rather the official announcement of shareholder votes and meeting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-29 Italian
Pubblicazione delle liste per il rinnovo del Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an Italian press release announcing that two candidate lists have been lodged for the renewal of the Collegio Sindacale (board of statutory auditors) ahead of the Ordinary Shareholders’ Meeting, and that the related proposal and documentation are available to shareholders. This is not actual AGM materials (slides or minutes), nor an interim or annual financial report, but rather is pre-meeting information sent to shareholders in order to inform and solicit their votes on governance items. It therefore best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-08 Italian
Proposta n. 1 o.d.g. n. 3.2 - Compenso dei membri del Collegio Sindacale presentata dall'azionista Corporacion America Italia S.p.A.
Remuneration Information Classification · 1% confidence The document is a formal proposal to the shareholders’ meeting regarding the determination of compensation (annual indemnity and attendance fees) for members of the Collegio Sindacale (supervisory board). It details fees for directors/auditors and is clearly a remuneration disclosure rather than a full proxy statement or simple announcement. Thus it best fits the “Remuneration Information” category (Code: DEF 14A).
2026-04-08 Italian
Lista n. 2 - candidati per la nomina del Collegio Sindacale presentata dagli azionisti Comune di Pisa, Provincia di Pisa e Camera di Commercio della Toscana Nord Ovest
AGM Information Classification · 1% confidence The document consists of formal communications from the Comune di Pisa, Provincia di Pisa and Camera di Commercio Toscana Nord-Ovest depositing a candidate list for the renewal of the Collegio Sindacale at the upcoming Assembly on 29 April 2026. It includes declarations of shareholdings, candidate curricula and independence statements—all preparatory materials for the Annual General Meeting rather than financial statements or vote results. This is clearly AGM‐related documentation (nomination materials for the board of statutory auditors) and not an earnings release, proxy circular, share issue or other category. Therefore it should be classified as AGM Information (AGM-R).
2026-04-08 Italian

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