Extraordinary operations

2013
Autogrill - proportional partial demerger of the Travel Retail business

Press releases

Autogrill: new share capital and updated by-lawsAutogrill: new share capital and updated by-laws57.08 KB
Filing of the deed of Autogrill S.p.A.’s demerger in favour of World Duty Free S.p.A.Filing of the deed of Autogrill S.p.A.’s demerger in favour of World Duty Free S.p.A.68.16 KB
Proportional partial demerger of Autogrill S.p.A. in favour of World Duty Free S.p.A.Proportional partial demerger of Autogrill S.p.A. in favour of World Duty Free S.p.A.76.61 KB
Demerger of Autogrill S.p.A. in favour of World Duty Free S.p.ADemerger of Autogrill S.p.A. in favour of World Duty Free S.p.A71.19 KB
WDF S.p.A. assigns Board member roles, assesses requirements for independent directors and nominates advisory committee membersWDF S.p.A. assigns Board member roles, assesses requirements for independent directors and nominates advisory committee members48.44 KB
Autogrill: HMSHost travel retail business in North America transferred to WDF Autogrill: HMSHost travel retail business in North America transferred to WDF 62.5 KB
World Duty Free S.p.A. files application for admission to listing World Duty Free S.p.A. files application for admission to listing 80.49 KB
Autogrill: Shareholders approve the proportional partial demerger project for the Travel Retail & Duty Free businessAutogrill: Shareholders approve the proportional partial demerger project for the Travel Retail & Duty Free business61.8 KB
Autogrill: draw-down of the €1.25 billion loan and satisfaction of the conditions precedent to the completion of the partial and proportional demerger of Autogrill S.p.A. in favour of World Duty Free S.p.A.Autogrill: draw-down of the €1.25 billion loan and satisfaction of the conditions precedent to the completion of the partial and proportional demerger of Autogrill S.p.A. in favour of World Duty Free S.p.A.77.18 KB
Autogrill: WDFG SAU entered into a €1.25 billion loan facilityAutogrill: WDFG SAU entered into a €1.25 billion loan facility140.31 KB
Autogrill chooses Borsa Italiana’s electronic stock market (Mercato Telematico Azionario) to list WDF S.p.A.Autogrill chooses Borsa Italiana’s electronic stock market (Mercato Telematico Azionario) to list WDF S.p.A.142.45 KB
Autogrill’s board of directors approves proportional partial demerger project for the Travel Retail & Duty Free businessAutogrill’s board of directors approves proportional partial demerger project for the Travel Retail & Duty Free business142.45 KB
Appointment of advisors for a possible proportional, partial demerger of the CompanyAppointment of advisors for a possible proportional, partial demerger of the Company69.51 KB
Autogrill begins to study feasibility of separating its two business sectors, Food & Beverage and Travel Retail & Duty FreeAutogrill begins to study feasibility of separating its two business sectors, Food & Beverage and Travel Retail & Duty Free70.47 KB


Presentations

Destination Autogrill: the taste of a new futureDestination Autogrill: the taste of a new future33.13 MB
Autogrill Group- Partial and proportional demerger of the Travel Retail business (2)Autogrill Group- Partial and proportional demerger of the Travel Retail business (2)344.54 KB
Autogrill Group - Proportional partial demerger of the Travel Retail business (1)Autogrill Group - Proportional partial demerger of the Travel Retail business (1)268.1 KB


Documents

Demerger deedDemerger deed2.94 MB
Information documentInformation document4.16 MB
Minutes of the Shareholders’ meetings extra-ordinary sessionsMinutes of the Shareholders’ meetings extra-ordinary sessions6.48 MB
Supplementary information to the Shareholders on the proposal for a proportional partial demerger of Autogrill S.p.A.Supplementary information to the Shareholders on the proposal for a proportional partial demerger of Autogrill S.p.A.299.85 KB
Directors’ report on the proposals to modify the 2010 Stock Option Plan together with relative information documentDirectors’ report on the proposals to modify the 2010 Stock Option Plan together with relative information document507.97 KB
Balance sheet of World Duty Free S.p.A. as of 15 April 2013Balance sheet of World Duty Free S.p.A. as of 15 April 2013597.37 KB
Explanatory report by World duty Free S.p.A Board on demerger projectExplanatory report by World duty Free S.p.A Board on demerger project183.52 KB
Explanatory report by Autogrill S.p.A Board on demerger projectExplanatory report by Autogrill S.p.A Board on demerger project308.54 KB
Proportional partial demerger project for Autogrill S.p.A. in favour of its wholly owned subsidiary World Duty Free S.p.A.Proportional partial demerger project for Autogrill S.p.A. in favour of its wholly owned subsidiary World Duty Free S.p.A.1.3 MB
Report by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meetingReport by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meeting178.72 KB
Report by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meetingReport by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meeting501.36 KB
2010
Proposed merger by incorporation of Trentuno in Autogrill

Documents

Report of the Board of Directors (italian version)Report of the Board of Directors (italian version)6 MB
2009
Proposed merger by incorporation of Aviogrill and Nuova Estral in Autogrill

Documents

Proposed merger by incorporation of Aviogrill and Nuova Estral in Autogrill (italian version)Proposed merger by incorporation of Aviogrill and Nuova Estral in Autogrill (italian version)4.81 MB
2008
World Duty Free

Press releases

Autogrill announces closing of the acquisition of 100% of World Duty Free EuropeAutogrill announces closing of the acquisition of 100% of World Duty Free Europe27.89 KB
Autogrill: the European Commission clears acquisition of 100% of World Duty Free EuropeAutogrill: the European Commission clears acquisition of 100% of World Duty Free Europe30.12 KB
Autogrill: European Commission clears acquisition of remaining 49.95% of AldeasaAutogrill: European Commission clears acquisition of remaining 49.95% of Aldeasa58.12 KB
Autogrill acquires the remaining 49.95% of Aldeasa from Altadis and successfully acquires 100% of World Duty Free Europe from BAAAutogrill acquires the remaining 49.95% of Aldeasa from Altadis and successfully acquires 100% of World Duty Free Europe from BAA83.73 KB


Presentations

Analysts presentationAnalysts presentation447.15 KB


Documents

Information documentInformation document299.08 KB
Aldeasa

Press releases

Autogrill: European Commission clears acquisition of remaining 49.95% of AldeasaAutogrill: European Commission clears acquisition of remaining 49.95% of Aldeasa58.48 KB
Autogrill acquires the remaining 49.95% of Aldeasa from Altadis and successfully acquires 100% of World Duty Free Europe from BAAAutogrill acquires the remaining 49.95% of Aldeasa from Altadis and successfully acquires 100% of World Duty Free Europe from BAA84.12 KB
Aldeasa appoints new Board of DirectorsAldeasa appoints new Board of Directors65.95 KB
Successful closure of Aldeasa take-over bidSuccessful closure of Aldeasa take-over bid75.38 KB
Autogrill: the Board of the CNMV approves the tender offer for AldeasaAutogrill: the Board of the CNMV approves the tender offer for Aldeasa49.13 KB
Autogrill files an offer for Aldeasa and reaches an agreement with AltadisAutogrill files an offer for Aldeasa and reaches an agreement with Altadis79.14 KB


Presentations

Analysts presentationAnalysts presentation447.15 KB
Analysts presentationAnalysts presentation3.1 MB


Documents

Prospectus Prospectus 456.25 KB
2007
Alpha Group

Press releases

Autogrill announces the closing of its Offer for Alpha Airports shares and takes steps to De-listing and Squeeze-out • AsAutogrill announces the closing of its Offer for Alpha Airports shares and takes steps to De-listing and Squeeze-out • As64.92 KB
Autogrill reaches approximately 96% of the share capital of Alpha Airports and extends the offer periodAutogrill reaches approximately 96% of the share capital of Alpha Airports and extends the offer period69.28 KB
Autogrill launches its cash takeover bid for the outstanding share capital of Alpha AirportsAutogrill launches its cash takeover bid for the outstanding share capital of Alpha Airports84.96 KB
Autogrill ups its stake in Alpha Airports to 62.4%Autogrill ups its stake in Alpha Airports to 62.4%73.12 KB
Autogrill acquires 12.8% of Alpha Airports at 110 pence per share to up its stake to 42.7%Autogrill acquires 12.8% of Alpha Airports at 110 pence per share to up its stake to 42.7%78.13 KB
Autogrill announces the launch of a mandatory cash offer to acquire all of the Alpha Airports SharesAutogrill announces the launch of a mandatory cash offer to acquire all of the Alpha Airports Shares97.05 KB
Autogrill acquires 17.4% of Alpha Airports from Servair (Air France) to up its stake to 29.9%Autogrill acquires 17.4% of Alpha Airports from Servair (Air France) to up its stake to 29.9%84.69 KB
Autogrill purchases over 12.5% of Alpha Airports GroupAutogrill purchases over 12.5% of Alpha Airports Group66.4 KB


Presentations

Presentazione agli analistiPresentazione agli analisti2.2 MB

Carestel

Press releases

Squeeze-out takes Autogrill to 99,81% of CarestelSqueeze-out takes Autogrill to 99,81% of Carestel49.78 KB
Autogrill: successful closing of Carestel cash takeover bidAutogrill: successful closing of Carestel cash takeover bid50.41 KB
Autogrill launches its cash take-over bid on the outstanding 34.8% share capital of CarestelAutogrill launches its cash take-over bid on the outstanding 34.8% share capital of Carestel73.29 KB
Autogrill acquires 65.2% of leading Belgian concession operator Carestel. Jean-Paul Van Avermaet stays on as CEO. Cash take over bid at the same conditions to follow.Autogrill acquires 65.2% of leading Belgian concession operator Carestel. Jean-Paul Van Avermaet stays on as CEO. Cash take over bid at the same conditions to follow.95.93 KB
Autogrill in agreement to acquire 61.5% of Carestel, the leading concession operator in Belgium, to be followed by cash take over bid at the same conditionsAutogrill in agreement to acquire 61.5% of Carestel, the leading concession operator in Belgium, to be followed by cash take over bid at the same conditions100.35 KB


Presentations

Analysts presentationAnalysts presentation305.62 KB


Documents

Prospectus (FR)Prospectus (FR)504.7 KB
Annex 1 (FR)Annex 1 (FR)4.54 MB
Annex 2 (FR)Annex 2 (FR)8.1 MB
Prospectus (NL)Prospectus (NL)496.03 KB
Annex 1 (NL)Annex 1 (NL)8.09 MB
Annex 2 (NL)Annex 2 (NL)4.51 MB
2006
Cara- ATR

Press releases

HMSHost completes its acquisition of the Cara Airport Terminal Restaurant Division in CanadaHMSHost completes its acquisition of the Cara Airport Terminal Restaurant Division in Canada85.91 KB
HMSHost enters into agreement to purchase Cara’s Airport Terminal Restaurant DivisionHMSHost enters into agreement to purchase Cara’s Airport Terminal Restaurant Division54.58 KB


Presentations

Analysts presentationAnalysts presentation261.94 KB

1999
HMSHost

Press releases

Autogrill obtains 100% control of Host Marriott ServicesAutogrill obtains 100% control of Host Marriott Services40.19 KB
Autogrill extends expiration date of tender offer for Host Marriott Services CorporationAutogrill extends expiration date of tender offer for Host Marriott Services Corporation38.65 KB
Autogrill successfully completes tender offer for Host Marriott Services CorporationAutogrill successfully completes tender offer for Host Marriott Services Corporation43.13 KB
Autogrill: Autorità Antitrust americana chiude in anticipo istruttoria su Opa Host Marriott ServicesAutogrill: Autorità Antitrust americana chiude in anticipo istruttoria su Opa Host Marriott Services52.67 KB
Autogrill and Host Marriott Services: a combined free cash flow of over 130 million euros per year after 2001Autogrill and Host Marriott Services: a combined free cash flow of over 130 million euros per year after 200139.74 KB
Autogrill to acquire Host Marriott ServicesAutogrill to acquire Host Marriott Services45.23 KB


Presentations

Analysts presentationAnalysts presentation980.85 KB


Documents

ProspectusProspectus430 KB
Latest update: Friday, November 6, 2015 - 18:06