Florence, January 30, 2023 - Toscana Aeroporti S.p.A. Toscana Aeroporti Company ) an Italian company listed on Euronext Milan of Borsa Italiana S.p.A. which manages Florence and Pisa airports pursuant to Art. 2.6.2 paragraph 1, letter b) of the Regulations for the markets organised and managed by Borsa Italiana, hereby notifies the 2023 Financial Calendar:
Date
Event
Board of Directors
Tuesday, March 14, 2023
Approval of the annual financial statements at December 31, 2022
and calling the Ordinary Shareholders' Meeting
Thursday, April 27, 2023
Ordinary Shareholders' Meeting (first call)
Approval of the annual financial statements at December 31, 2022
Friday, April 28, 2023
Ordinary Shareholders' Meeting (second call)
Approval of the annual financial statements at December 31, 2022
Monday, May 8, 2023
Board of Directors
Approval of Interim Financial Report at March 31, 2023
Thursday, July 27, 2023
Board of Directors
Preliminary Results at June 30, 2023
Wednesday, September 13,
Board of Directors
2023
Approval of Half-Year Financial Report at June 30, 2023
Thursday, November 9, 2023
Board of Directors
Approval of Interim Financial Report at September 30, 2023
Toscana Aeroporti reserves to set the date of a possible meeting with financial analysts. Any changes in the above information will be promptly reported to the market.
Voluntary disclosure of additional information on the first and third quarters
The Company announces, pursuant to Art. 82.-ter of the Issuers' Regulations, the intention to continue disclosing the first and third quarters, on a voluntary basis and until any different resolution, with comparable form, content and timing to those of the previous financial years.
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Toscana Aeroporti S.p.A. is the management company of the Florence and Pisa airports. Founded on 1 June 2015 through the merger of AdF - Aeroporto di Firenze S.p.A. (managing company of the Florence A. Vespucci airport) and SAT - Società Aeroporto Toscano S.p.A. (managing company of the Pisa G. Galilei Airport), Toscana Aeroporti S.p.A. stands out for the complementary nature of the two airports, each with its own specific features: Florence airport focuses on the development of business and leisure traffic through full-service carriers, linking the major European hubs; whereas Pisa airport focuses
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mainly on tourism traffic operated by low-cost carriers and on cargo flights, paying particular attention to intercontinental connections. The Tuscan Airport System is one of the most important in Italy and is a driver of local economic development
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Contacts:
Toscana Aeroporti S.p.A.
Investor Relations
E-mail:IR@toscana-aeroporti.com
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Toscana Aeroporti S.p.A. published this content on 30 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 January 2023 13:53:05 UTC.
Toscana Aeroporti SpA is an Italy-based company engaged in the management of airports. The Company is active in the operation of Pisa International Airport and Florence Airport. It divides its activities into two sectors: Aviation and Non Aviation. The Aviation sector includes ground handling services for passengers and aircrafts; landing and take-off services; boarding and disembarking of passengers; aircraft parking; passenger safety services; control of luggage of passengers, and loading and unloading of goods, among others. The Non Aviation sector consist of activities relates to the airport management, such as retail business, restaurants, car parks, car rental, advertising, rental of spaces and offices, and ticketing services, among others.
TOSCANA AEROPORTI S.P.A. 
