Shareholder's meeting - 19 April 2023

Data Assemblea:

Wednesday, April 19, 2023 - 18:45

Avvisi e Modulistica:

Notice of call of the ordinary Shareholders' Meeting

Integrazione Avviso di Convocazione Assemblea (italian version)

Proxy form to confer the proxy/sub delegation to the Appointed Representative

Proxy form and Voting instructions to Computershare S.p.A.

Instructions to fill in the electronic form of designated representative Computershare S.p.A.

Documentazione:

2022 Annual Report

PDF courtesy copy. This version has been prepared for convenience of use and does not contain the ESEF information as specified in the ESEF regulatory technical standards (Delegated Regulation (EU) 2019/815). For the ESEF-compliant document please see the Italian page of the 2022 Annual Report

2022 Separate Annual Report

PDF courtesy copy. This version has been prepared for convenience of use and does not contain the ESEF information as specified in the ESEF regulatory technical standards (Delegated Regulation (EU) 2019/815)

2022 Corporate Governance and Ownership Report

Report on the Remuneration policy and compensation paid

Board of Directors’ report on items 1, 2 and 3 on the agenda (Italian version)

Report ex 126 bis requested by Dufry

Board of Directors’ report on items 5 and 6 on the agenda (Italian version)

Board of Directors’ report on item 4 on the agenda (Italian version)

Request by Dufry - Proposal of resolution on item 3 on the agenda (Italian version)

Financials non-EU subsidiaries

Informativa privacy (Italian version)

List 1 - Dufry list

List 2 - Minorities Shareholder's list

Esiti e Verbale: