Autogrill calendar of company events for 2009

Friday, January 30, 2009 - 18:18

Milan, 30 January 2009 - Autogrill S.p.A. (Milano: AGL.IM) announces its financial disclosures calendar for 2009, indicating when the Company’s accounts will be examined and approved by Board of Directors and Shareholders’ meetings:

  • March 12, 2009: draft financial statements of Autogrill Spa and consolidated financial statements of Autogrill Group as of 31 December 2008;
  • April 21, 2009: Shareholders’ meeting to approve 2008 financial statements (1st call);
  • April 28, 2009: Shareholders’ meeting to approve 2008 financial statements (2nd call);
  • May 13, 2009: report on quarter to March 31, 2009;
  • August 6, 2009: financial report on 1st half, as of June 30, 2009;
  • November 10, 2009: report on quarter to September 30, 2009.

The market will be notified in due time of any changes to the disclosure dates indicated above.