Autogrill: Board’s resolution on the buy back plan

  • Statutory auditors’ independence requisites ascertained
Thursday, June 18, 2015 - 14:22

Pursuant to art. 144-bis, clause 3, Consob Regulation 11971/1999 (“Issuers’ Regulation”), Autogrill S.p.A. (Milan: AGL IM) announces the adoption of a programme to buy back up to 12,720,000 of its ordinary shares (5% of share capital) in accordance with the authorization already issued by the Shareholders’ Meeting on 28 May 2015. As of today's date, taking into account the treasury shares already held by the Company, the maximum remaining number of treasury shares that may be purchased is 12,354,788.