Shareholders' meeting

2023
Shareholder's meeting - 19 April 2023

Notices and forms

Notice of call of the ordinary Shareholders' Meeting
Notice of call of the ordinary Shareholders' Meeting1.18 MB
Integrazione Avviso di Convocazione Assemblea (italian version)
Integrazione Avviso di Convocazione Assemblea (italian version)843.61 KB
Proxy form to confer the proxy/sub delegation to the Appointed Representative
Proxy form to confer the proxy/sub delegation to the Appointed Representative303.94 KB
Proxy form and Voting instructions to Computershare S.p.A.
Proxy form and Voting instructions to Computershare S.p.A.279.41 KB
Instructions to fill in the electronic form of designated representative Computershare S.p.A.
Instructions to fill in the electronic form of designated representative Computershare S.p.A.14.65 KB


Documents

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 Annual Report6.01 MB
2022 Separate Annual Report (Italian version)
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 Separate Annual Report (Italian version)2.36 MB
2022 Corporate Governance and Ownership Report
2022 Corporate Governance and Ownership Report2.21 MB
Directors’ report on proposals regarding items on the agenda of the General Shareholders' Meeting (Italian version)
Directors’ report on proposals regarding items on the agenda of the General Shareholders' Meeting (Italian version)3 MB
Report ex 126 bis requested by Dufry
Report ex 126 bis requested by Dufry252.38 KB
Relazione illustrativa del Consiglio di Amministrazione sulle materie all’ordine del giorno - integrazione (italian version)
Relazione illustrativa del Consiglio di Amministrazione sulle materie all’ordine del giorno - integrazione (italian version)593.91 KB
Informativa privacy (Italian version)
Informativa privacy (Italian version)29.41 KB
Financials non-EU subsidiaries
Financials non-EU subsidiaries70.29 KB

Press Releases

Autogrill: filing of annual financial report and documents of the Annual General Shareholders’ Meeting
Autogrill: filing of annual financial report and documents of the Annual General Shareholders’ Meeting201.4 KB
Autogrill S.p.A.: request for integration to the agenda of the Shareholders’ Meeting received
Autogrill S.p.A.: request for integration to the agenda of the Shareholders’ Meeting received922.13 KB
Integration to the agenda of the shareholders’ meeting and relevant documentation, filing of documents of the annual General Shareholders’ Meeting
Integration to the agenda of the shareholders’ meeting and relevant documentation, filing of documents of the annual General Shareholders’ Meeting147.08 KB
2022
Shareholder's meeting - 26 May 2022

Notices and forms

Avviso di convocazione dell'Assemblea integrale (Italian version)
Avviso di convocazione dell'Assemblea integrale (Italian version)1.06 MB
Proxy form to confer the proxy/sub delegation to the Appointed Representative
Proxy form to confer the proxy/sub delegation to the Appointed Representative230.93 KB
Proxy form and Voting instructions to Computershare S.p.A.
Proxy form and Voting instructions to Computershare S.p.A.297.65 KB
Instructions to fill in the electronic form of designated representative Computershare S.p.A.


Documents

2021 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 2021 Annual Report		2021 Annual Report4.13 MB
2021 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)		2021 Separate Annual Report2.04 MB
2021 Corporate Governance and Ownership Report
2021 Corporate Governance and Ownership Report2.2 MB
Report on the Remuneration policy and fees paid
Report on the Remuneration policy and fees paid560.35 KB
Directors’ report on proposals regarding items on the agenda of the General Shareholders' Meeting (italian version)
Directors’ report on proposals regarding items on the agenda of the General Shareholders' Meeting (italian version)745.01 KB
Financials non-EU subsidiaries
Financials non-EU subsidiaries23.97 KB
Informativa privacy (Italian version)
Informativa privacy (Italian version)194.68 KB
Schematrentaquattro List
Schematrentaquattro List1.83 MB

Resolutions and Minutes

Synthetic account votation of Shareholders' meeting (italian version)
Synthetic account votation of Shareholders' meeting (italian version)510.76 KB
Minutes of the Shareholders’ meeting (Italian version)
Minutes of the Shareholders’ meeting (Italian version)270.32 KB

Press Releases

Autogrill: filing of annual financial report and documents of the Annual General Shareholders’ Meeting
Autogrill: filing of annual financial report and documents of the Annual General Shareholders’ Meeting134.13 KB
Autogrill: a list published for the appointment of a Director
Autogrill: a list published for the appointment of a Director234.8 KB
Autogrill: the Shareholders’ Meeting approves the 2021 financial statements
Autogrill: the Shareholders’ Meeting approves the 2021 financial statements514.56 KB
Autogrill: the minutes of the Shareholders’ Meeting of 26 May 2022 published
Autogrill: the minutes of the Shareholders’ Meeting of 26 May 2022 published240.25 KB

Shareholder answers

Marco Bava answered questions (Italian version)Marco Bava answered questions (Italian version)327.23 KB
D&C Governance Technologies S.r.l. answered questions (Italian version)D&C Governance Technologies S.r.l. answered questions (Italian version)332.24 KB
2021
Shareholder's meeting - 23 April 2021

Notices and forms

Notice of call of the Ordinary Shareholders' Meeting
Notice of call of the Ordinary Shareholders' Meeting1.06 MB
Proxy form to confer the proxy/sub delegation to the Appointed Representative
Proxy form to confer the proxy/sub delegation to the Appointed Representative198.18 KB
Proxy form and Voting instructions to Computershare S.p.A.
Proxy form and Voting instructions to Computershare S.p.A.213.8 KB
Instructions to fill in the electronic form of designated representative Computershare S.p.A.


Documents

2020 Annual Report
2020 Annual Report6.26 MB
2020 Annual Report ESEF format (Italian version)
2020 Annual Report ESEF format (Italian version)36.38 MB
2020 Separate Annual Report
2020 Separate Annual Report2.52 MB
2020 Corporate Governance Report
2020 Corporate Governance Report1.92 MB
2020 Remuneration report
2020 Remuneration report1015.79 KB
Directors’ report on proposals regarding items 3 and 4 on the agenda of the General Shareholders' Meeting (italian version)
Directors’ report on proposals regarding items 3 and 4 on the agenda of the General Shareholders' Meeting (italian version)197.58 KB
Directors’ report on proposals regarding item 6 on the agenda of the General Shareholders' Meeting (italian version)
Directors’ report on proposals regarding item 6 on the agenda of the General Shareholders' Meeting (italian version)179.68 KB
Directors’ report on proposals regarding items 1, 2 and 5 on the agenda of the General Shareholders' Meeting (Italian version)
Directors’ report on proposals regarding items 1, 2 and 5 on the agenda of the General Shareholders' Meeting (Italian version)448.74 KB
Information document on the Incentive Plan called "Performance Share Units Plan 2021" (Italian version)
Information document on the Incentive Plan called "Performance Share Units Plan 2021" (Italian version)278.21 KB
Privacy information (Italian version)
Privacy information (Italian version)104.86 KB
List no 1 - Schematrentaquattro list
List no 1 - Schematrentaquattro list4.86 MB
List no 2 - Funds list
List no 2 - Funds list17.69 MB

Resolutions and Minutes

Synthetic account votation of ordinary Shareholders' meeting (italian version)
Synthetic account votation of ordinary Shareholders' meeting (italian version)582.54 KB
Minutes of the Shareholders’ meeting (Italian version)
Minutes of the Shareholders’ meeting (Italian version)3.37 MB

Press Releases

Autogrill: filing of the illustrative report of the Board of Directors on the proposals regarding items 3 and 4 on the agenda of the General Shareholders' Meeting
Autogrill: filing of the illustrative report of the Board of Directors on the proposals regarding items 3 and 4 on the agenda of the General Shareholders' Meeting228.2 KB
Autogrill: filing of documents for the General Shareholders' Meeting
Autogrill: filing of documents for the General Shareholders' Meeting228.97 KB
Autogrill: two lists submitted for the appointment of the Board of Statutory Auditors
Autogrill: two lists submitted for the appointment of the Board of Statutory Auditors240.42 KB
Autogrill: filing of annual financial report and shareholders' meeting documents
Autogrill: filing of annual financial report and shareholders' meeting documents507.46 KB
The Shareholders’ Meeting approves the 2020 financial statements
The Shareholders’ Meeting approves the 2020 financial statements611.74 KB
Autogrill: the minutes of the Shareholders’ Meeting of 23 April 2021 published
Autogrill: the minutes of the Shareholders’ Meeting of 23 April 2021 published240.57 KB

Shareholder answers

Piccolo answered questions (Italian version)Piccolo answered questions (Italian version)445.47 KB
D&C Governance Technologies S.r.l. answered questions (Italian version)D&C Governance Technologies S.r.l. answered questions (Italian version)338.02 KB
Bava answered questions (Italian version)Bava answered questions (Italian version)715.86 KB
Extraordinary Shareholder's meeting - 25st February 2021

Notices and forms

Notice of call of the Extraordinary Shareholders' Meeting
Notice of call of the Extraordinary Shareholders' Meeting165.89 KB
Proxy form to confer the proxy/sub delegation to the Appointed Representative
Proxy form to confer the proxy/sub delegation to the Appointed Representative183.2 KB
Proxy form and Voting instructions to Computershare S.p.A.
Proxy form and Voting instructions to Computershare S.p.A.576.29 KB
Instructions to fill in the electronic form of designated representative Computershare S.p.A.


Documents

Privacy information (italian version)
Privacy information (italian version)194.68 KB

Resolutions and Minutes

Synthetic account votation of Extraordinary Shareholders' meeting (italian version)
Synthetic account votation of Extraordinary Shareholders' meeting (italian version)374.9 KB

Press Releases

Publication of the answers to the shareholders’ questions in relation to the Shareholders’ Meeting of 25 February 2021
Publication of the answers to the shareholders’ questions in relation to the Shareholders’ Meeting of 25 February 2021176.02 KB
The Extraordinary Shareholders’ Meeting approves the mandate to the Board of Directors to increase the share capital by a maximum of €600 million
The Extraordinary Shareholders’ Meeting approves the mandate to the Board of Directors to increase the share capital by a maximum of €600 million263.25 KB
Autogrill: the minutes of the Shareholders’ Meeting of 25 February 2021 published
Autogrill: the minutes of the Shareholders’ Meeting of 25 February 2021 published254.4 KB

Shareholder answers

Marino answered questions (Italian version)Marino answered questions (Italian version)248.82 KB
2020
Shareholder's meeting - 21st May 2020

Notices and forms

Notice of call of the Ordinary Shareholders' Meeting
Notice of call of the Ordinary Shareholders' Meeting616.83 KB
Application form for Designed Representative (italian version)
Application form for Designed Representative (italian version)41.45 KB
Application form for ordinary delegation (italian version)
Application form for ordinary delegation (italian version)42.65 KB
Instructions to fill in the electronic form of designated representative Computershare S.p.A.


Documents

2019 Annual Report
2019 Annual Report5.2 MB
2019 Separate Annual Report
2019 Separate Annual Report3.95 MB
2019 Corporate Governance Report
2019 Corporate Governance Report1.13 MB
2019 Remuneration report
2019 Remuneration report1.34 MB
Directors’ report on proposals regarding the items on the agenda (italian version)
Directors’ report on proposals regarding the items on the agenda (italian version)221.29 KB
Privacy information (italian version)
Privacy information (italian version)104.66 KB
List no 1 - Schematrentaquattro List
List no 1 - Schematrentaquattro List14.42 MB
List no 2 - Funds List
List no 2 - Funds List8.24 MB
Proposals for resolutions on item 2 on the agenda (italian version)
Proposals for resolutions on item 2 on the agenda (italian version)2.62 MB

Resolutions and Minutes

Synthetic account votation of ordinary Shareholders' meeting (italian version)
Synthetic account votation of ordinary Shareholders' meeting (italian version)50.22 KB
Minutes of the Shareholders’ meeting (italian version)
Minutes of the Shareholders’ meeting (italian version)1.27 MB

Press Releases

Filing of annual financial report and documents for the Annual General Shareholders’ Meeting
Filing of annual financial report and documents for the Annual General Shareholders’ Meeting132.29 KB
Statutory deadline to file lists of candidates for the appointment of the Board of Directors
Statutory deadline to file lists of candidates for the appointment of the Board of Directors 238.72 KB
Autogrill: lists of candidates for appointment to the Board of Directors filed
Autogrill: lists of candidates for appointment to the Board of Directors filed134.49 KB
Proposals for resolutions on item 2 on the agenda
Proposals for resolutions on item 2 on the agenda106.23 KB
Shareholders’ Meeting approvesthe2019 financial statements
Shareholders’ Meeting approvesthe2019 financial statements481.09 KB
Minutes of the Shareholders’ Meeting of 21 May 2020 published
Minutes of the Shareholders’ Meeting of 21 May 2020 published123.5 KB

Shareholder answers

Marino answered questions (Italian version)Marino answered questions (Italian version)159.32 KB
Piccolo answered questions (Italian version)Piccolo answered questions (Italian version)129.79 KB
Garri answered questions (Italian version)Garri answered questions (Italian version)80.15 KB
Bava answered questions (Italian version)Bava answered questions (Italian version)135.32 KB
D&C Technologies S.r.l.answered questions (Italian version)D&C Technologies S.r.l.answered questions (Italian version)134.49 KB
2019
Shareholder's meeting - 23ᵗʰ May 2019

Notices and forms

Notice - ordinary- Shareholders' meeting
Notice - ordinary- Shareholders' meeting139.55 KB
Application form for ordinary delegation (italian version)
Application form for ordinary delegation (italian version)14.96 KB
Application form for Designed Representative (italian version)
Application form for Designed Representative (italian version)53.05 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)
Directors’ report on proposals regarding the items on the agenda (italian version)213.98 KB
2018 Annual Report
2018 Annual Report6.02 MB
2018 Separate Annual Report
2018 Separate Annual Report3.98 MB
2018 Corporate Governance Report (English courtesy translation)
2018 Corporate Governance Report (English courtesy translation)827.19 KB
2018 Remuneration report
2018 Remuneration report784.72 KB
Privacy information (italian version)
Privacy information (italian version)14.44 KB
List for the appointment of a Director (italian version)
List for the appointment of a Director (italian version)535.59 KB

Resolutions and Minutes

Synthetic account votation of ordinary Shareholders' meeting
Synthetic account votation of ordinary Shareholders' meeting167.87 KB
Minutes of the Shareholders’ meeting (italian version)
Minutes of the Shareholders’ meeting (italian version)3.84 MB
2018 financial results presentation to Shareholders
2018 financial results presentation to Shareholders2.26 MB

Press Releases

Shareholders’ Meeting approves 2018 financial statements
Shareholders’ Meeting approves 2018 financial statements308.19 KB
2018
Shareholder's meeting - 24th May 2018

Notices and forms

Avviso di convocazione assemblea
Avviso di convocazione assemblea 147.28 KB
Modulo delega facoltativo per l'intervento in assemblea
Modulo delega facoltativo per l'intervento in assemblea8.95 KB
Modulo delega istruzioni di voto al Rappresentante designato
Modulo delega istruzioni di voto al Rappresentante designato59.09 KB


Documents

Relazione del Consiglio di Amministrazione sulle proposte concernenti le materie all’ordine del giorno
Relazione del Consiglio di Amministrazione sulle proposte concernenti le materie all’ordine del giorno259.89 KB
2017 Directors' report and consolidated financial statement
2017 Directors' report and consolidated financial statement5.32 MB
2017 Separate Annual Report
2017 Separate Annual Report3.37 MB
2017 Remuneration Report
2017 Remuneration Report695.38 KB
Documento informativo del Piano di Incentivazione denominato "Piano di performance Share Units 2018"
Documento informativo del Piano di Incentivazione denominato "Piano di performance Share Units 2018"281.61 KB
Minorities shareholder's list for appointment to the Board of Statutory Auditors (italian version)
Minorities shareholder's list for appointment to the Board of Statutory Auditors (italian version)21.6 MB
Schematrentaquattro S.p.A's list of appointment to the Board of Statutory auditors (italian version)
Schematrentaquattro S.p.A's list of appointment to the Board of Statutory auditors (italian version)1.37 MB
Corporate Governance Report 2017
Corporate Governance Report 2017903.26 KB

Resolutions and Minutes

Sinthetic account votation of ordinary Shareholders' meeting (italian version)
Sinthetic account votation of ordinary Shareholders' meeting (italian version)28.65 KB
Minutes of the Shareholders’ meeting (italian version)
Minutes of the Shareholders’ meeting (italian version)3.58 MB

Press Releases

Shareholders’ Meeting approves 2017 financial statements
Shareholders’ Meeting approves 2017 financial statements150.7 KB
2017
Shareholder's meeting - 25th May 2017

Notices and forms

Notice - ordinary- Shareholders' meeting (italian version)
Notice - ordinary- Shareholders' meeting (italian version)113.03 KB
Application form for ordinary delegation (italian version)
Application form for ordinary delegation (italian version)13.46 KB
Application form for Designed Representative (italian version)
Application form for Designed Representative (italian version)57.96 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)
Directors’ report on proposals regarding the items on the agenda (italian version)372.49 KB
2016 Consolidated report
 2016 Consolidated report3.86 MB
2016 Separate Annual Report
2016 Separate Annual Report2.07 MB
2016 Corporate Governance Report
2016 Corporate Governance Report764.67 KB
Remuneration report
Remuneration report631.5 KB
Schematrentaquattro S.p.A's list of appointment to the Board of Directors (italian version)
Schematrentaquattro S.p.A's list of appointment to the Board of Directors (italian version)7.28 MB
Minorities shareholder's list for appointment to the Board of Directors (italian version)
 Minorities shareholder's list for appointment to the Board of Directors (italian version)12.03 MB

Resolutions and Minutes

Minutes of the Shareholders’ meeting (italian version)
Minutes of the Shareholders’ meeting (italian version)28.52 KB
Minutes of the Shareholders’ meeting (italian version)
Minutes of the Shareholders’ meeting (italian version)5.99 MB

Press Releases

Shareholders’ Meeting approves 2016 financial statements
Shareholders’ Meeting approves 2016 financial statements87.93 KB
2016
Shareholders' meeting - May 26, 2016

Notices and forms

Notice - ordinary- Shareholders' meeting (italian version)
Notice - ordinary- Shareholders' meeting (italian version)1.22 MB
Application form for ordinary delegation (italian version)
Application form for ordinary delegation (italian version)8.93 KB
Application form for Designed Representative (italian version)
Application form for Designed Representative (italian version)52.7 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)
Directors’ report on proposals regarding the items on the agenda (italian version)246.46 KB
2015 Annual Report
2015 Annual Report15.46 MB
2015 Separate Annual Report
2015 Separate Annual Report 1.3 MB
2015 Corporate Governance Report
2015 Corporate Governance Report 774.42 KB
2015 Statutory Audit Report on Annual Report
2015 Statutory Audit Report on Annual Report2.41 MB
Remuneration report 2015
Remuneration report 2015735.17 KB
Informative Document Phantom SOP
Informative Document Phantom SOP 182.15 KB

Resolutions and Minutes

Sinthetic account votation of ordinary Shareholders' meeting (italian version)
Sinthetic account votation of ordinary Shareholders' meeting (italian version)25.85 KB
Minutes of the Shareholders’ meeting (italian version)
 Minutes of the Shareholders’ meeting (italian version)1.6 MB

Press Releases

Shareholders’ Meeting: 2015 financial statements approved
Shareholders’ Meeting: 2015 financial statements approved60.47 KB
2015
Shareholders' meeting - May 28, 2015

Notices and forms

Notice - ordinary- Shareholders' meeting (italian version)
Notice - ordinary- Shareholders' meeting (italian version)190.09 KB
Application form for ordinary delegation (italian version)
Application form for ordinary delegation (italian version)8.89 KB
Application form for Designed Representative (italian version)
Application form for Designed Representative (italian version)57.32 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)
Directors’ report on proposals regarding the items on the agenda (italian version)221.44 KB
Report by the Board of Directors on the proposal relative to the 2nd item on the agenda
 Report by the Board of Directors on the proposal relative to the 2nd item on the agenda574.02 KB
Annual Report 2014
Annual Report 20142.6 MB
2014 Separate Annual Report
2014 Separate Annual Report1.51 MB
2014 Corporate Governance Report (italian version)
 2014 Corporate Governance Report (italian version)1013.15 KB
2014 Renumeration report (italian version)
2014 Renumeration report (italian version)292.43 KB
CV Designed Representative (italian version)
CV Designed Representative (italian version)4.8 KB
Schematrentaquattro S.p.A's list of appointment to the Board of Statutory Auditors (italian version)
Schematrentaquattro S.p.A's list of appointment to the Board of Statutory Auditors (italian version)659.21 KB
Minorities shareholder's list of appointment to the Board of Statutory Auditors (italian version)
Minorities shareholder's list of appointment to the Board of Statutory Auditors (italian version)9.78 MB

Resolutions and Minutes

Sinthetic account votation of ordinary Shareholders' meeting (italian version)(italian version)
Sinthetic account votation of ordinary Shareholders' meeting (italian version)(italian version)23.46 KB
Minutes of the Shareholders’ meeting (italian version)
Minutes of the Shareholders’ meeting (italian version)2.49 MB

Press Releases

Shareholders’ Meeting: 2014 financial statement approved
Shareholders’ Meeting: 2014 financial statement approved209.99 KB
2014
Shareholders' meeting - May 28, 2014

Notices and forms

Notice - ordinary- Shareholders' meeting (italian version )
 Notice - ordinary- Shareholders' meeting (italian version )156.99 KB
Application form for ordinary delegation (italian version)
Application form for ordinary delegation (italian version)13.27 KB
Application form for Designed Representative (italian version )
Application form for Designed Representative (italian version )57.75 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)
Directors’ report on proposals regarding the items on the agenda (italian version)263.85 KB
Directors' report & consolidated financial statements 2013
Directors' report & consolidated financial statements 20134.48 MB
Directors' Report & Separated financial statement
Directors' Report & Separated financial statement2.24 MB
Corporate Governance Report 2013 (italian version)
Corporate Governance Report 2013 (italian version)853.84 KB
Renumeration report
Renumeration report 234.39 KB
Report by the Board on the proposal relative to the 5th item on the agenda (italian version)
Report by the Board on the proposal relative to the 5th item on the agenda (italian version)238.37 KB
CV Designed Representative (italian version)
CV Designed Representative (italian version)100.09 KB
Schematrentaquattro S.p.A's list of appointment to the Board of Directors (italian version)
Schematrentaquattro S.p.A's list of appointment to the Board of Directors (italian version)3.12 MB
Minorities shareholder's list for appointment to the Board of Directors (italian version)
Minorities shareholder's list for appointment to the Board of Directors (italian version)2.33 MB

Resolutions and Minutes

Sinthetic account votation of ordinary Shareholders' meeting (italian version)
Sinthetic account votation of ordinary Shareholders' meeting (italian version)26.55 KB
Minutes of the Shareholders’ meeting (italian version)
Minutes of the Shareholders’ meeting (italian version)1.55 MB

Press Releases

Shareholders’ Meeting: 2013 financial statements approved
Shareholders’ Meeting: 2013 financial statements approved82.84 KB
2013
Shareholders' meeting - June 06, 2013

Notices and forms

Notice -ordinary- Shareholders' meeting (italian version)
Notice -ordinary- Shareholders' meeting (italian version)501.48 KB
Application form for ordinary delegation (italian version)
Application form for ordinary delegation (italian version)13.36 KB
Application form for designed representative (italian version)
Application form for designed representative (italian version)53.34 KB
Notice -extraordinary and ordinary- shareholders’ meeting (italian version)
Notice -extraordinary and ordinary- shareholders’ meeting (italian version)497.67 KB
Application form for ordinary and extraordinary delegation (italian version)
Application form for ordinary and extraordinary delegation (italian version)19.11 KB
Application form for designed representative (italian version)
Application form for designed representative (italian version)68.14 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)
Directors’ report on proposals regarding the items on the agenda (italian version)253.29 KB
Directors' report & consolidated financial statements 2012
Directors' report & consolidated financial statements 20122.75 MB
Directors' Report & Separated financial statement 2012
Directors' Report & Separated financial statement 20121.47 MB
CV designed representative (italian version)
CV designed representative (italian version)40.45 KB
Remuneration report
Remuneration report216.85 KB
Schematrentaquattro's list of appointment tothe Board of Directors (italian version)
Schematrentaquattro's list of appointment tothe Board of Directors (italian version)1.86 MB
Report by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meeting (italian version)
Report by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meeting (italian version)177.23 KB
Proportional partial demerger project for Autogrill S.p.A. in favour of its wholly owned subsidiary World Duty Free S.p.A. (italian version)
Proportional partial demerger project for Autogrill S.p.A. in favour of its wholly owned subsidiary World Duty Free S.p.A. (italian version)1.31 MB
Explanatory report by Autogrill S.p.A Board on demerger project
Explanatory report by Autogrill S.p.A Board on demerger project307.35 KB
Explanatory report by World duty Free S.p.A Board on demerger project (italian version)
Explanatory report by World duty Free S.p.A Board on demerger project (italian version)183.96 KB
Balance sheet of World Duty Free S.p.A. as of 15 April 2013 (italian version)
Balance sheet of World Duty Free S.p.A. as of 15 April 2013 (italian version)596.36 KB
Directors’ report on the proposals to modify the 2010 Stock Option Plan together with relative information document (italian version)
Directors’ report on the proposals to modify the 2010 Stock Option Plan together with relative information document (italian version)511.96 KB
Supplementary information to the Shareholders on the proposal for a proportional partial demerger of Autogrill S.p.A.
Supplementary information to the Shareholders on the proposal for a proportional partial demerger of Autogrill S.p.A.298.61 KB

Resolutions and Minutes

Sinthetic account votation of ordinary Shareholders' meeting (italian version)
Sinthetic account votation of ordinary Shareholders' meeting (italian version)23.53 KB
Sinthetic account votation of extra-ordinary and ordinary Shareholders' meeting (italian version)
Sinthetic account votation of extra-ordinary and ordinary Shareholders' meeting (italian version)21.69 KB
Minutes of the ordinary Shareholders’ meeting (h. 10:00) (italian version)
Minutes of the ordinary Shareholders’ meeting (h. 10:00) (italian version)3.75 MB
Minutes of the Shareholders’ meetings extra-ordinary sessions (h. 12:30) (italian version)
Minutes of the Shareholders’ meetings extra-ordinary sessions (h. 12:30) (italian version)6.48 MB
Minutes of the Shareholders’ meetings ordinary sessions (h. 12:30) (italian version)
Minutes of the Shareholders’ meetings ordinary sessions (h. 12:30) (italian version)724.31 KB

Press Releases

Shareholders’ meeting approves 2012 Separate Financial Statements
Shareholders’ meeting approves 2012 Separate Financial Statements61.62 KB
2012
Shareholders' meeting - April 19, 2012

Notices and forms

Notice
Notice134.48 KB
Application form for ordinary delegation (italian version)
Application form for ordinary delegation (italian version)13.46 KB
Application form for designed representative (italian version)
Application form for designed representative (italian version)56.32 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)
Directors’ report on proposals regarding the items on the agenda (italian version)275.19 KB
Directors' report & consolidated financial statements 2011
Directors' report & consolidated financial statements 20114.09 MB
Director's report & Separated financial statement 2011
Director's report & Separated financial statement 2011936.51 KB
CV designed representative (italian version)
CV designed representative (italian version)47.39 KB
Compensation report (italian version)
Compensation report (italian version)160.76 KB
Schematrentaquattro's list of appointment to the Board of Directors (italian version)
Schematrentaquattro's list of appointment to the Board of Directors (italian version)123.14 KB
Schematrentaquattro's list of appointment to the Board of Auditors (italian version)
Schematrentaquattro's list of appointment to the Board of Auditors (italian version)583.87 KB
Minorities shareholder's list for appointment to the Board of Auditors (italian version)
Minorities shareholder's list for appointment to the Board of Auditors (italian version)2.47 MB

Resolutions and Minutes

Sinthetic account votation (italian version)
Sinthetic account votation (italian version)27.19 KB
Ordinary meeting Report (italian version)
Ordinary meeting Report (italian version)2.52 MB
Extra-ordinary Meeting Report (italian version)
Extra-ordinary Meeting Report (italian version)1.24 MB

Press Releases

Shareholders’ meeting approves financial statements for 2011
Shareholders’ meeting approves financial statements for 201150.62 KB
2011
Shareholders' meeting - April 21, 2011

Notices and forms

Notice
Notice51.93 KB
Application form for ordinary delegation (italian version)
Application form for ordinary delegation (italian version)11.88 KB
Application form for designed representative (italian version)
Application form for designed representative (italian version)66.29 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)
Directors’ report on proposals regarding the items on the agenda (italian version)342.95 KB
Ex art. 114 bis TUF Report (italian version)
Ex art. 114 bis TUF Report (italian version)333.1 KB
CV designed representative (italian version)
CV designed representative (italian version)47.39 KB
Board of directors report- first point extraordinary part (italian version)
Board of directors report- first point extraordinary part (italian version)160.98 KB
Board of Directors report - second point extraordinary part (italian version)
Board of Directors report - second point extraordinary part (italian version)49.51 KB
Board of Directors report- 4th point ordinary part (italian version)
Board of Directors report- 4th point ordinary part (italian version)55.07 KB
2010 Annual Report and Accounts
2010 Annual Report and Accounts1.82 MB
Corporate Goverance Report (italian version)
Corporate Goverance Report (italian version)198.6 KB
Applicants list to Directors filed by Schemtrentaquattro S.r.l. (italian version)
Applicants list to Directors filed by Schemtrentaquattro S.r.l. (italian version)1.76 MB

Resolutions and Minutes

Sinthetic account votation (italian version)
Sinthetic account votation (italian version)36.23 KB
Ordinary meeting Report (italian version)
Ordinary meeting Report (italian version)26.01 MB
Extra-ordinary Meeting Report (italian version)
Extra-ordinary Meeting Report (italian version)6.03 MB

Press Releases

Shareholders’ meeting approves financial statements for 2010
Shareholders’ meeting approves financial statements for 201068.42 KB
2010
Shareholders' meeting - April 20, 2010

Notices and forms

Notice
Notice16.38 KB


Documents

Directors’ report on proposals regarding the items on the agenda (italian version)
Directors’ report on proposals regarding the items on the agenda (italian version)504.2 KB
Information document relative to the 2010 Stock Option Plan (italian version)
Information document relative to the 2010 Stock Option Plan (italian version)169.91 KB
Opinion of the auditing firm on the fairness of the issue price of the shares following an increase in capital (italian version)
Opinion of the auditing firm on the fairness of the issue price of the shares following an increase in capital (italian version)3.96 MB
Press Release (italian version)
Press Release (italian version)31.83 KB
Press Release: Publication of the annual financial report (italian version)
Press Release: Publication of the annual financial report (italian version)31.75 KB
2009 Annual Report and Accounts
2009 Annual Report and Accounts3.54 MB

Resolutions and Minutes

The minutes of meeting (italian version)
The minutes of meeting (italian version)5.47 MB

Press Releases

Shareholders’ meeting approves financial statements for 2009
Shareholders’ meeting approves financial statements for 200976.02 KB
2009
Shareholders' meeting - April 21, 2009

Notices and forms

Notice
Notice33.23 KB


Documents

List of statutory auditor candidates filed by shareholder Schemtrentaquattro S.r.l. and attached documents (italian version)
List of statutory auditor candidates filed by shareholder Schemtrentaquattro S.r.l. and attached documents (italian version)826.27 KB
2008 Annual Report and Accounts
2008 Annual Report and Accounts3.69 MB

Resolutions and Minutes

The minutes of meeting (italian version)
The minutes of meeting (italian version)4.33 MB

Press Releases

Shareholders’ meeting approves financial statements for 2008
Shareholders’ meeting approves financial statements for 200872.55 KB
2008
Shareholders' meeting - April 23, 2008

Notices and forms

Notice of Shareholders' meeting
Notice of Shareholders' meeting55.7 KB


Documents

Applicants list to Board of directors (italian version)
Applicants list to Board of directors (italian version)1.38 MB
2007 Annual Report and Accounts
2007 Annual Report and Accounts8.59 MB

Resolutions and Minutes

The minutes of meeting (italian version)
The minutes of meeting (italian version)1.96 MB

Press Releases

Shareholders’ meeting approves financial statements for 2007
Shareholders’ meeting approves financial statements for 200779.02 KB
2007
Shareholders' meeting - April 24, 2007

Notices and forms

Notice of Shareholders' meeting
Notice of Shareholders' meeting55.11 KB


Documents

Board of Directors report (italian version)
Board of Directors report (italian version)183.4 KB
Chairman statement
Chairman statement38.12 KB
Reports and accounts 2006
Reports and accounts 20064.54 MB

Resolutions and Minutes

The minutes of meeting (italian version)
The minutes of meeting (italian version)3.9 MB

Press Releases

Shareholders approve financial statements as of 31st December 2006
Shareholders approve financial statements as of 31st December 2006123.52 KB
2006
Shareholders' meeting - April 27, 2006

Notices and forms

Notice of Shareholders' meeting
Notice of Shareholders' meeting114.78 KB


Documents

Board of Directors report (italian version)
Board of Directors report (italian version)216.54 KB
Chairman statement
Chairman statement22.48 KB
Reports and Accounts 2005
Reports and Accounts 20055.43 MB

Resolutions and Minutes

The minutes of meeting (italian version)
The minutes of meeting (italian version)2.3 MB

Press Releases

Shareholders approve financial statements as of 31st December 2005
Shareholders approve financial statements as of 31st December 2005124.62 KB
2005
Shareholders' meeting - April 21, 2005

Notices and forms

Notice of Shareholders' meeting (italian version)
Notice of Shareholders' meeting (italian version)34.25 KB


Documents

Board of Directors report (italian version)
Board of Directors report (italian version)122.92 KB
Reports and Accounts 2004
Reports and Accounts 20041.98 MB

Resolutions and Minutes

The minutes of meeting (italian version)
The minutes of meeting (italian version)1.59 MB

Press Releases

Autogrill’s shareholders approve the financial statements for the year ending 31st December 2004
Autogrill’s shareholders approve the financial statements for the year ending 31st December 200470.1 KB
Latest update: Friday, November 6, 2015 - 18:07