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 29, 2025

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 20/03/2025
• Directors' illustrative Report for the matters on the Agenda - published 20/03/2025
• Proxy form for Appointed Representative in accordance with art. 135-undecies 58/1998 (CFA) - to be notified within April 19, 2024 - published 20/03/2025
• Proxy form to attend the General Meeting - published 20/03/2025

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.