Extraordinary Shareholders’ Meeting

In the headquarters of Airgest airport V. Florio, it was held an Extraordinary General Meeting of the company. In relation to the first item on the agenda, the shareholders present unanimously approved former art.2344 cc cancellation Number 631 371 shares not fully paid following a previous increase of the share capital.

Due to the lack of social participation in the Region, the Meeting also decided to authorize the President to proceed in the short term, to a subsequent call to discuss other agenda item related to the share capital.