Data Assemblea: Thursday, February 25, 2021 - 11:00Avvisi e Modulistica: Notice of call of the Extraordinary Shareholders' MeetingMonday, January 25, 2021 Proxy form to confer the proxy/sub delegation to the Appointed Representative Proxy form and Voting instructions to Computershare S.p.A.Link esterno_ass: Instructions to fill in the electronic form of designated representative Computershare S.p.A. Documentazione: Privacy information (italian version)Link esterno_ass: Report of the Board of Directors on proposals concerning the sole item on the agenda Esiti e Verbale: File Esiti e Verbale: Synthetic account votation of Extraordinary Shareholders' meeting (italian version)Link esterno_ass: Minutes of the Shareholders’ meeting (Italian version) Comunicati stampa: Publication of the answers to the shareholders’ questions in relation to the Shareholders’ Meeting of 25 February 2021 The Extraordinary Shareholders’ Meeting approves the mandate to the Board of Directors to increase the share capital by a maximum of €600 million Autogrill: the minutes of the Shareholders’ Meeting of 25 February 2021 published Risposte azionisti: File risposte azionisti: Marino answered questions (Italian version)