With reference to the Autogrill S.p.A. Shareholders’ Meeting, scheduled for 25 May 2017 in a single call at 10.30 am (ordinary session) at 16, Corso di Porta Vittoria (Centro Congressi), Milan, the following documents are available to Shareholders and the public on the Company’s website (www.autogrill.com, Governance section – Shareholders’ meetings), on the central storage mechanism called 1Info (www.1info.it) and at the Company’s registered office and secondary headquarters:
(i) the Annual Financial Report, including the draft separate and consolidated financial statements at 31 December 2016, the Directors’ report, the reports of the board of statutory auditors and the statutory audit firm and the certification required under art. 154-bis, D. Lgs. 58, 24 February 1998 (“FSA”), as well as any further documentation required by the law;
(ii) the annual Corporate Governance and ownership report pursuant to art. 123-bis, FSA;
(iii) the Remuneration report drawn up pursuant to art. 123-ter, FSA, art. 84-quarter of the Regulations adopted by Consob in its Resolution 11971, 14 May 1999 and subsequent amendments and additions (the “Issuers’ Regulations”);
(iv) the Board of Directors’ report on the items on the agenda, along with the full text of the proposed resolutions.
The notice of call of the Shareholders’ Meeting has been published today on Il Sole 24 ore and Milano Finanza.