Regulations and procedures

In this section you can consult Regulations and Procedures adopted by Autogrill in compliance with applicable legislation, the Voluntary Self-Regulatory Code of listed Companies and the national and international best practices.

Regulations
Shareholders Meeting Rules Download pdf
Corporate Governance Code Autogrill Download Pdf
Organizational Model Download pdf (italian version)
Human resources committee rules Download pdf (italian version)
Risk and Control and Corporate Governance Commitee Rules Download pdf (italian version)
Supervisory body rules and procedures Download pdf (italian version)
Procedures
Internal Dealing procedure Download pdf
Inside Information Procedure Download pdf
Procedure for Related Parties transactions Download pdf
Procedure for appointment of audit firm Download pdf
Latest update: Friday, July 31, 2015 - 14:05