Corporate Notices & Communication

2023
May
Autogrill: the minutes of the Shareholders’ Meeting of 19 April 2023 published Download pdf 236.62 KB
January
Autogrill: 2023 corporate events calendar Download Pdf 304.93 KB
2022
June
Autogrill: the minutes of the Shareholders’ Meeting of 26 May 2022 published Download Pdf 270.32 KB
January
Autogrill: 2022 corporate events calendar Download pdf 304.37 KB
2021
May
Autogrill: the minutes of the Shareholders’ Meeting of 23 April 2021 published Download pdf 235.68 KB
March
Autogrill: the minutes of the Shareholders’ Meeting of 25 February 2021 published Download Pdf 281.68 KB
Autogrill: change to the dates of corporate events 2021 Download pdf 244.58 KB
January
Autogrill: 2021 corporate events calendar Download Pdf 304.99 KB
2020
August
Publication of the half-year financial report as of June 30, 2020 Download Pdf 234.11 KB
June
Autogrill: the minutes of the Shareholders’ Meeting of 21 May 2020 published Download pdf 236.3 KB
April
Filing of annual financial report and documents for the Annual General Shareholders’ Meeting Download pdf 179.59 KB
January
Autogrill: 2020 corporate events calendar Download pdf 303.93 KB
2019
August
Publication of the half-year financial report as of June 30, 2019 Download pdf 59.37 KB
June
Autogrill: the minutes of the Shareholders’ Meeting of 23 May 2019 published Download pdf 57.41 KB
April
Filing of annual financial report and documents for the Annual General Shareholders’ Meeting Download pdf 144.49 KB
January
Autogrill: 2019 corporate events calendar Download pdf 191.62 KB
2018
July
Publication of the half-year financial report as of June 30, 2018 Download pdf 140.6 KB
June
Autogrill: the minutes of the Shareholders’ meeting of 24 May 2018 published Download pdf 52.87 KB
April
Filing of annual financial report and documents for the Annual General Shareholders’ Meeting Download pdf 66.38 KB
Press release in accordance to art. 84-bis, paragraph3, Consob resolution 11971, dated 14 May 1999, as subsequently amended, regarding the adoption of a Performance Share Units 2018 Download pdf 87.29 KB
2017
December
Autogrill: 2018 corporate events calendar Download pdf 68.57 KB
July
Publication of the half-year financial report as of June 30, 2017 Download pdf 57.5 KB
Allegato 3F Download pdf 63.08 KB
June
Autogrill: the minutes of the Shareholders’ meeting which approved the financial statements as at December 31, 2016 has been published Download pdf 110.15 KB
Allegato 3F Download pdf (italian version) 23.61 KB
April
Filing of annual financial report and documents for the ordinary Shareholders’ meeting Download pdf 69.11 KB
January
Autogrill: 2017 corporate events calendar Download pdf 62.15 KB
2016
July
Publication of the half-year financial report as of June 30, 2016 Download pdf 52.06 KB
June
Autogrill:Autogrill: the minutes of the Shareholders’ meeting which approved the financial statements as at December 31, 2015 has been published Download pdf 55.06 KB
Autogrill: updated by-laws published Download pdf 53.21 KB
April
Filing of annual financial report and documents for the ordinary Shareholders’ meeting Download pdf 59.16 KB
January
Autogrill: calendar of corporate events for 2016 Download pdf 64 KB
2015
August
Publication of the half-year financial report as of June 30, 2015 Download pdf 58.21 KB
June
Autogrill: the minutes of the Shareholders’ meeting of 28 May 2015 published Download PDF 65.09 KB
May
Autogrill: appointment of the Board of Statutory Auditors - two lists of candidates filed Download PDF 56.09 KB
April
Filing of annual financial report and documents for the ordinary Shareholders’ meeting Download PDF 138.28 KB
Disposal of Company's own shares related to 2010 stock option plan exercise Download PDF 3.94 KB
March
Disposal of Company's own shares related to 2010 stock option plan exercise allegato3f_03_03_2015.pdf 3.93 KB
January
Autogrill: calendar of corporate events for 2015 Download pdf 64.68 KB
Disposal of Company's own shares related to 2010 stock option plan exercise Download pdf 69.53 KB
2014
August
Publication of the half-year financial report as of June 30, 2014 Download pdf 55.23 KB
June
Autogrill: the minutes of the Shareholders’ meeting of 28 May 2014 published Download pdf 57.98 KB
May
Autogrill: lists of candidates for appointment to the Board of Directors filed Download pdf 51.61 KB
January
Autogrill: calendar of corporate events for 2014 Download pdf 60.07 KB
2013
October
Autogrill: new share capital and updated by-laws Download pdf 57.08 KB
August
World Duty Free S.p.A. files application for admission to listing Download pdf 50.47 KB
Publication of the half-year financial report as of June 30, 2013 Download pdf 39.87 KB
July
Autogrill: the minutes of the shareholders’ meeting of 6 june 2013 published Download pdf 48.14 KB
June
Autogrill: updated by-laws published Download pdf 36.99 KB
May
Autogrill: supplementary information on the proportional partial demerger made available to the Shareholders Download pdf 62.79 KB
Autogrill publishes documentation for extraordinary and ordinary Shareholders’ Meeting Download pdf 75.72 KB
April
Autogrill: publication of documents for the ordinary Shareholders’ Meeting Download pdf 50.26 KB
Update to the 2013 company events calendar Download pdf 51.07 KB
January
Autogrill: calendar of company events for 2013 Download pdf 70.65 KB
Autogrill approves exempion from information documents' filing Download pdf 69.24 KB
2012
October
Minutes of the board of directors’ meeting of 27 September 2012 and amended by - laws Download pdf 35.3 KB
August
Publication of the half-year financial report as of June 30, 2012 Download pdf 32.32 KB
May
Autogrill: pubblication of minutes to the shareholders’ meeting (ordinary and extraordinary sessions) on 19 april Download pdf 69.36 KB
March
Autogrill: publication of documents for the ordinary and extraordinary Shareholders’ Meeting Download pdf 69.83 KB
January
Autogrill calendar of company events for 2012 Download pdf 58.97 KB
2011
December
Monthly update on the shares’ buy-back programme Download pdf 34.15 KB
November
Weekly communication on the shares’ buy-back programme Download pdf 27.13 KB
Weekly communication on the shares’ buy-back programme Download pdf 33.9 KB
Monthly update on the shares’ buy-back programme Download pdf 33.99 KB
October
Weekly communication on the shares’ buy-back programme Download pdf 33.56 KB
Weekly communication on the shares’ buy-back programme Download pdf 33.67 KB
Weekly communication on the shares’ buy-back programme Download pdf 77.35 KB
August
Publication of the half-year financial report as of June 30, 2011 Download pdf 33.37 KB
March
Autogrill: publication of documents for the ordinary and extraordinary Shareholders’ Meeting Download pdf 70.08 KB
Publication of documents for the ordinary and extraordinary shareholders’ meeting Download pdf 60.71 KB
February
Public disclosure pursuant to Consob Resolution no. 11971, 5.14.1999, and subsequent amendments Download pdf 63.75 KB
January
Autogrill calendar of company events for 2011 Download pdf 68.31 KB
2010
August
Publication of the half-year financial report as of June 30, 2010 Download Pdf 26.98 KB
April
2010 corporate events calendar update Download Pdf 37.01 KB
Publication of draft financial statements at 31.12.2009 and other regulatory information Download PDF 33.78 KB
January
Autogrill calendar of company events for 2010 Download Pdf 70.34 KB
2009
April
Report on the corporate governance 2008 Download pdf 31.72 KB
January
Autogrill calendar of company events for 2009 Download pdf 70.44 KB
2008
August
Weekly communication on the shares’ buy-back programme Download pdf 31.42 KB
July
Weekly communication on the shares’ buy-back programme Download pdf 31.44 KB
April
Report on the corporate governance 2007 Download pdf 31.7 KB
March
Update of corporate events calendar 2008 Download pdf 28.7 KB
January
Autogrill calendar of company events for 2008 Download pdf 71.24 KB
2007
October
Update of corporate events calendar 2007 Download Pdf 60.23 KB
January
Autogrill calendar of company events for 2007 Download pdf 76.03 KB
2006
January
Autogrill calendar of company events for 2006 Download pdf 56.77 KB
2005
July
Calendar of company events for 2005 updated Download pdf 44.95 KB
Calendar of company events for 2005 updated Download pdf 44.82 KB
Calendar of company events for 2005 updated Download pdf 46.87 KB
February
Calendar of company events for 2005 updated Download pdf 44.94 KB
January
Calendar of company events for 2005 Download pdf 60.49 KB
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