Previous Shareholders' Meetings
Ordinary Shareholders' Meeting - April 26, 2022
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.
- Ordinary Shareholders' Meeting Call Notice - published 17/03/2022
- Directors' illustrative Report for the matters on the Agenda - published 17/03/2022
- Guidelines and Recommendations of the Board of Directors on the quantitative and qualitative composition of the Board of Directors - published 14/03/2022
- Corporate Governance and Ownership Structure Report - published 31/03/2022
- Remuneration Report - published 31/03/2022
- Proxy form for Appointed Representative in accordance with art. 135-undecies 58/1998 (CFA) – to be notified within April 22, 2022 - published 17/03/2022
- Proxy form to attend the General Meeting - published 17/03/2022
- Procedure for electronic notification of the proxy form - published 05/04/2022
- 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 April, 26 2021
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 26/03/2021
- Explanatory Director's report for the ordinary Shareholder's meeting - published 26/03/2021
- Annual Consolidated Financial Statement 2020 - published 31/03/2021
- Consolidated Disclosure of Non-Financial Information pursuant to Article 4 of Legislative Decree 254/2016 - published 31/03/2021
- Corporate governance and ownership structure report - published 31/03/2021
- Remuneration Report - published 31/03/2021
- Proxy form for Appointed Representative in accordance with art. 135-undecies 58/1998 (CFA) and art. 106 LD 18/2020 – to be notified within April 22, 2021 - published 26/03/2021 and updated 15/04/2021
- Proxi/Sub-delegation form for Appointed Representative in accordance with art. 135-novies 58/1998 (CFA) and art. 106 LD 18/2020 – to be notified within April 25, 2021, h 12:00 AM - published 26/03/2021 and updated 15/04/2021
- Procedure for electronic notification of the proxy form - published 26/03/2021
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 30 April 2020 - May 25, 2020
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 30/03/2020
- Explanatory Director's report for the ordinary Shareholder's meeting - published 30/03/2020
- Annual Consolidated Financial Statement 2019 - published 30/03/2020
- Consolidated Disclosure of Non-Financial Information pursuant to Article 4 of Legislative Decree 254/2016 - published 30/03/2020
- Corporate governance and ownership structure report - published 30/03/2020
- Remuneration Report - published 09/04/2020
- Proxy form for Appointed Representative in accordance with art. 135-undecies 58/98 (CFA) and art. 106 LD 18/2020 – to be notified within April 28, 2020 - published 30/03/2020
- Proxi/Sub-delegation form for Appointed Representative in accordance with art. 135-novies 58/98 (CFA) and art. 106 LD 18/2020 – to be notified within April 29, 2020 - published 30/03/2020
- Procedure for electronic notification of the proxy form - available from April 11, 2020
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 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.
