Archive

2017
Shareholder's meeting - 25th May 2017

Notices and forms

Notice - ordinary- Shareholders' meeting (italian version)Notice - ordinary- Shareholders' meeting (italian version)113.03 KB
Application form for ordinary delegation (italian version)Application form for ordinary delegation (italian version)13.46 KB
Application form for Designed Representative (italian version)Application form for Designed Representative (italian version)57.96 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)Directors’ report on proposals regarding the items on the agenda (italian version)372.49 KB
2016 Consolidated report (italian version) 2016 Consolidated report (italian version)1.99 MB
2016 Separate Annual Report proposal ( italian version)2016 Separate Annual Report proposal ( italian version)2.81 MB
Financials non UE companiesFinancials non UE companies132.8 KB
2016 Corporate Governance report (italian version) 2016 Corporate Governance report (italian version)716.8 KB
2016 Remuneration report (italian version) 2016 Remuneration report (italian version)957.81 KB
2016
Shareholders' meeting - May 26, 2016

Notices and forms

Notice - ordinary- Shareholders' meeting (italian version)Notice - ordinary- Shareholders' meeting (italian version)1.22 MB
Application form for ordinary delegation (italian version)Application form for ordinary delegation (italian version)8.93 KB
Application form for Designed Representative (italian version)Application form for Designed Representative (italian version)52.7 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)Directors’ report on proposals regarding the items on the agenda (italian version)246.46 KB
Download pdfDownload pdf1.56 MB
2015 Separate Annual Report 2015 Separate Annual Report 1.5 MB
2015 Corporate Governance Report 2015 Corporate Governance Report 774.42 KB
2015 Statutory Audit Report on Annual Report2015 Statutory Audit Report on Annual Report2.41 MB
Remuneration report 2015Remuneration report 2015735.17 KB
Informative Document Phantom SOP Informative Document Phantom SOP 182.15 KB

Resolutions and Minutes

Sinthetic account votation of ordinary Shareholders' meeting (italian version)Sinthetic account votation of ordinary Shareholders' meeting (italian version)25.85 KB
Minutes of the Shareholders’ meeting (italian version) Minutes of the Shareholders’ meeting (italian version)1.6 MB
2015
Shareholders' meeting - May 28, 2015

Notices and forms

Notice - ordinary- Shareholders' meeting (italian version)Notice - ordinary- Shareholders' meeting (italian version)190.09 KB
Application form for ordinary delegation (italian version)Application form for ordinary delegation (italian version)8.89 KB
Application form for Designed Representative (italian version)Application form for Designed Representative (italian version)57.32 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)Directors’ report on proposals regarding the items on the agenda (italian version)221.44 KB
Report by the Board of Directors on the proposal relative to the 2nd item on the agenda Report by the Board of Directors on the proposal relative to the 2nd item on the agenda574.02 KB
2014 Annual Financial Report 2014 Annual Financial Report4.28 MB
2014 Corporate Governance Report (italian version) 2014 Corporate Governance Report (italian version)1013.15 KB
2014 Renumeration report (italian version)2014 Renumeration report (italian version)292.43 KB
CV Designed Representative (italian version)CV Designed Representative (italian version)4.8 KB
Schematrentaquattro S.p.A's list of appointment to the Board of Statutory Auditors (italian version)Schematrentaquattro S.p.A's list of appointment to the Board of Statutory Auditors (italian version)659.21 KB
Minorities shareholder's list of appointment to the Board of Statutory Auditors (italian version)Minorities shareholder's list of appointment to the Board of Statutory Auditors (italian version)9.78 MB

Resolutions and Minutes

Sinthetic account votation of ordinary Shareholders' meeting (italian version)(italian version)Sinthetic account votation of ordinary Shareholders' meeting (italian version)(italian version)23.46 KB
Minutes of the Shareholders’ meeting (italian version)Minutes of the Shareholders’ meeting (italian version)2.49 MB
2014
Shareholders' meeting - May 28, 2014

Notices and forms

Notice - ordinary- Shareholders' meeting (italian version ) Notice - ordinary- Shareholders' meeting (italian version )156.99 KB
Application form for ordinary delegation (italian version)Application form for ordinary delegation (italian version)13.27 KB
Application form for Designed Representative (italian version )Application form for Designed Representative (italian version )57.75 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italina version)Directors’ report on proposals regarding the items on the agenda (italina version)263.85 KB
2013 Annual financial Report (italian version)2013 Annual financial Report (italian version)6.55 MB
Corporate Governance Report 2013 (italian version)Corporate Governance Report 2013 (italian version)853.84 KB
Renumeration report Renumeration report 234.39 KB
Report by the Board on the proposal relative to the 5th item on the agenda (italian version)Report by the Board on the proposal relative to the 5th item on the agenda (italian version)238.37 KB
CV Designed Representative (italian version)CV Designed Representative (italian version)100.09 KB
Schematrentaquattro S.p.A's list of appointment to the Board of Directors (italian version)Schematrentaquattro S.p.A's list of appointment to the Board of Directors (italian version)3.12 MB
Minorities shareholder's list for appointment to the Board of Directors (italian version)Minorities shareholder's list for appointment to the Board of Directors (italian version)2.33 MB

Resolutions and Minutes

Sinthetic account votation of ordinary Shareholders' meeting (italian version)Sinthetic account votation of ordinary Shareholders' meeting (italian version)26.55 KB
Minutes of the Shareholders’ meeting (italian version)Minutes of the Shareholders’ meeting (italian version)1.55 MB
2013
Shareholders' meeting - June 06, 2013

Notices and forms

Notice -ordinary- Shareholders' meeting (italian version)Notice -ordinary- Shareholders' meeting (italian version)501.48 KB
Application form for ordinary delegation (italian version)Application form for ordinary delegation (italian version)13.36 KB
Application form for designed representative (italian version)Application form for designed representative (italian version)53.34 KB
Notice -extraordinary and ordinary- shareholders’ meeting (italian version)Notice -extraordinary and ordinary- shareholders’ meeting (italian version)497.67 KB
Application form for ordinary and extraordinary delegation (italian version)Application form for ordinary and extraordinary delegation (italian version)19.11 KB
Application form for designed representative (italian version)Application form for designed representative (italian version)68.14 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)Directors’ report on proposals regarding the items on the agenda (italian version)253.29 KB
CV designed representative (italian version)CV designed representative (italian version)40.45 KB
Annual financial report (italian version)Annual financial report (italian version)6.14 MB
Remuneration reportRemuneration report216.85 KB
Schematrentaquattro's list of appointment tothe Board of Directors (italian version)Schematrentaquattro's list of appointment tothe Board of Directors (italian version)1.86 MB
Report by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meeting (italian version)Report by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meeting (italian version)177.23 KB
Proportional partial demerger project for Autogrill S.p.A. in favour of its wholly owned subsidiary World Duty Free S.p.A. (italian version)Proportional partial demerger project for Autogrill S.p.A. in favour of its wholly owned subsidiary World Duty Free S.p.A. (italian version)1.31 MB
Explanatory report by Autogrill S.p.A Board on demerger projectExplanatory report by Autogrill S.p.A Board on demerger project307.35 KB
Explanatory report by World duty Free S.p.A Board on demerger project (italian version)Explanatory report by World duty Free S.p.A Board on demerger project (italian version)183.96 KB
Balance sheet of World Duty Free S.p.A. as of 15 April 2013 (italian version)Balance sheet of World Duty Free S.p.A. as of 15 April 2013 (italian version)596.36 KB
Directors’ report on the proposals to modify the 2010 Stock Option Plan together with relative information document (italian version)Directors’ report on the proposals to modify the 2010 Stock Option Plan together with relative information document (italian version)511.96 KB
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.298.61 KB

Resolutions and Minutes

Sinthetic account votation of ordinary Shareholders' meeting (italian version)Sinthetic account votation of ordinary Shareholders' meeting (italian version)23.53 KB
Sinthetic account votation of extra-ordinary and ordinary Shareholders' meeting (italian version)Sinthetic account votation of extra-ordinary and ordinary Shareholders' meeting (italian version)21.69 KB
Minutes of the ordinary Shareholders’ meeting (h. 10:00) (italian version)Minutes of the ordinary Shareholders’ meeting (h. 10:00) (italian version)3.75 MB
Minutes of the Shareholders’ meetings extra-ordinary sessions (h. 12:30) (italian version)Minutes of the Shareholders’ meetings extra-ordinary sessions (h. 12:30) (italian version)6.48 MB
Minutes of the Shareholders’ meetings ordinary sessions (h. 12:30) (italian version)Minutes of the Shareholders’ meetings ordinary sessions (h. 12:30) (italian version)724.31 KB
2012
Shareholders' meeting - April 19, 2012

Notices and forms

NoticeNotice134.48 KB
Application form for ordinary delegation (italian version)Application form for ordinary delegation (italian version)13.46 KB
Application form for designed representative (italian version)Application form for designed representative (italian version)56.32 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)Directors’ report on proposals regarding the items on the agenda (italian version)275.19 KB
CV designed representative (italian version)CV designed representative (italian version)47.39 KB
Annual financial reportAnnual financial report2.59 MB
Compensation report (italian version)Compensation report (italian version)160.76 KB
Schematrentaquattro's list of appointment to the Board of Directors (italian version)Schematrentaquattro's list of appointment to the Board of Directors (italian version)123.14 KB
Schematrentaquattro's list of appointment to the Board of Auditors (italian version)Schematrentaquattro's list of appointment to the Board of Auditors (italian version)583.87 KB
Minorities shareholder's list for appointment to the Board of Auditors (italian version)Minorities shareholder's list for appointment to the Board of Auditors (italian version)2.47 MB

Resolutions and Minutes

Sinthetic account votation (italian version)Sinthetic account votation (italian version)27.19 KB
Ordinary meeting Report (italian version)Ordinary meeting Report (italian version)2.52 MB
Extra-ordinary Meeting Report (italian version)Extra-ordinary Meeting Report (italian version)1.24 MB
2011
Shareholders' meeting - April 21, 2011

Notices and forms

NoticeNotice51.93 KB
Application form for ordinary delegation (italian version)Application form for ordinary delegation (italian version)11.88 KB
Application form for designed representative (italian version)Application form for designed representative (italian version)66.29 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)Directors’ report on proposals regarding the items on the agenda (italian version)342.95 KB
Ex art. 114 bis TUF Report (italian version)Ex art. 114 bis TUF Report (italian version)333.1 KB
CV designed representative (italian version)CV designed representative (italian version)47.39 KB
Board of directors report- first point extraordinary part (italian version)Board of directors report- first point extraordinary part (italian version)160.98 KB
Board of Directors report - second point extraordinary part (italian version)Board of Directors report - second point extraordinary part (italian version)49.51 KB
Board of Directors report- 4th point ordinary part (italian version)Board of Directors report- 4th point ordinary part (italian version)55.07 KB
The annual financial report (italian version)The annual financial report (italian version)1.45 MB
Corporate Goverance Report (italian version)Corporate Goverance Report (italian version)198.6 KB
Applicants list to Directors filed by Schemtrentaquattro S.r.l. (italian version)Applicants list to Directors filed by Schemtrentaquattro S.r.l. (italian version)1.76 MB

Resolutions and Minutes

Sinthetic account votation (italian version)Sinthetic account votation (italian version)36.23 KB
Ordinary meeting Report (italian version)Ordinary meeting Report (italian version)26.01 MB
Extra-ordinary Meeting Report (italian version)Extra-ordinary Meeting Report (italian version)6.03 MB
2010
Shareholders' meeting - April 20, 2010

Notices and forms

NoticeNotice16.38 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)Directors’ report on proposals regarding the items on the agenda (italian version)504.2 KB
Information document relative to the 2010 Stock Option Plan (italian version)Information document relative to the 2010 Stock Option Plan (italian version)169.91 KB
Opinion of the auditing firm on the fairness of the issue price of the shares following an increase in capital (italian version)Opinion of the auditing firm on the fairness of the issue price of the shares following an increase in capital (italian version)3.96 MB
Press Release (italian version)Press Release (italian version)31.83 KB
Press Release: Publication of the annual financial report (italian version)Press Release: Publication of the annual financial report (italian version)31.75 KB

Resolutions and Minutes

The minutes of meeting (italian version)The minutes of meeting (italian version)5.47 MB
2009
Shareholders' meeting - April 21, 2009

Notices and forms

NoticeNotice33.23 KB


Documents

List of statutory auditor candidates filed by shareholder Schemtrentaquattro S.r.l. and attached documents (italian version)List of statutory auditor candidates filed by shareholder Schemtrentaquattro S.r.l. and attached documents (italian version)826.27 KB

Resolutions and Minutes

The minutes of meeting (italian version)The minutes of meeting (italian version)4.33 MB
2008
Shareholders' meeting - April 23, 2008

Notices and forms

Notice of Shareholders' meetingNotice of Shareholders' meeting55.7 KB


Documents

Applicants list to Board of directors (italian version)Applicants list to Board of directors (italian version)1.38 MB

Resolutions and Minutes

The minutes of meeting (italian version)The minutes of meeting (italian version)1.96 MB
2007
Shareholders' meeting - April 24, 2007

Notices and forms

Notice of Shareholders' meetingNotice of Shareholders' meeting55.11 KB


Documents

Board of Directors report (italian version)Board of Directors report (italian version)183.4 KB
Chairman statementChairman statement38.12 KB

Resolutions and Minutes

The minutes of meeting (italian version)The minutes of meeting (italian version)3.9 MB
2006
Shareholders' meeting - April 27, 2006

Notices and forms

Notice of Shareholders' meetingNotice of Shareholders' meeting114.78 KB


Documents

Board of Directors report (italian version)Board of Directors report (italian version)216.54 KB
Chairman statementChairman statement22.48 KB

Resolutions and Minutes

The minutes of meeting (italian version)The minutes of meeting (italian version)2.3 MB
2005
Shareholders' meeting - April 21, 2005

Notices and forms

Notice of Shareholders' meeting (italian version)Notice of Shareholders' meeting (italian version)34.25 KB


Documents

Board of Directors report (italian version)Board of Directors report (italian version)122.92 KB

Resolutions and Minutes

The minutes of meeting (italian version)The minutes of meeting (italian version)1.59 MB
Latest update: Thursday, April 13, 2017 - 22:43