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Corporate Notices & Communication
2023
May
| 05/18/2023 | Autogrill: the minutes of the Shareholders’ Meeting of 19 April 2023 published | Download pdf 233.71 KB |
January
| 01/30/2023 | Autogrill: 2023 corporate events calendar | Download Pdf 303.37 KB |
2022
June
| 06/17/2022 | Autogrill: the minutes of the Shareholders’ Meeting of 26 May 2022 published | Download Pdf 270.32 KB | |
| 06/17/2022 | Autogrill: the minutes of the Shareholders’ Meeting of 26 May 2022 published | Download Pdf 240.25 KB |
January
| 01/24/2022 | Autogrill: 2022 corporate events calendar | Download pdf 302.93 KB |
2021
May
| 05/17/2021 | Autogrill: the minutes of the Shareholders’ Meeting of 23 April 2021 published | Download pdf 240.57 KB | |
| 05/17/2021 | Autogrill: the minutes of the Shareholders’ Meeting of 23 April 2021 published | Download pdf 226.29 KB |
March
| 03/26/2021 | Autogrill: the minutes of the Shareholders’ Meeting of 25 February 2021 published | Download Pdf 254.4 KB | |
| 03/03/2021 | Autogrill: change to the dates of corporate events 2021 | Download pdf 224.87 KB |
January
| 01/29/2021 | Autogrill: 2021 corporate events calendar | Download Pdf 304.31 KB |
2020
August
| 08/07/2020 | Publication of the half-year financial report as of June 30, 2020 | Download Pdf 234.11 KB |
June
| 06/19/2020 | Autogrill: the minutes of the Shareholders’ Meeting of 21 May 2020 published | Download pdf 123.5 KB |
April
| 04/10/2020 | Filing of annual financial report and documents for the Annual General Shareholders’ Meeting | Download pdf 132.29 KB |
January
| 01/09/2020 | Autogrill: 2020 corporate events calendar | Download pdf 302.22 KB |
2019
August
| 08/01/2019 | Publication of the half-year financial report as of June 30, 2019 | Download pdf 59.37 KB |
June
| 06/20/2019 | Autogrill: the minutes of the Shareholders’ Meeting of 23 May 2019 published | Download pdf 59.58 KB |
April
| 04/12/2019 | Filing of annual financial report and documents for the Annual General Shareholders’ Meeting | Download pdf 219.35 KB |
January
| 01/18/2019 | Autogrill: 2019 corporate events calendar | Download pdf 189.54 KB |
2018
July
| 07/27/2018 | Publication of the half-year financial report as of June 30, 2018 | Download pdf 140.6 KB |
June
| 06/19/2018 | Autogrill: the minutes of the Shareholders’ meeting of 24 May 2018 published | Download pdf 51.6 KB |
April
2017
December
| 12/27/2017 | Autogrill: 2018 corporate events calendar | Download pdf 89.09 KB |
July
| 07/28/2017 | Publication of the half-year financial report as of June 30, 2017 | Download pdf 57.5 KB | |
| 07/04/2017 | Allegato 3F | Download pdf 63.08 KB |
June
April
| 04/14/2017 | Filing of annual financial report and documents for the ordinary Shareholders’ meeting | Download pdf 65.65 KB |
January
| 01/27/2017 | Autogrill: 2017 corporate events calendar | Download pdf 60.36 KB |
2016
July
| 07/29/2016 | Publication of the half-year financial report as of June 30, 2016 | Download pdf 52.06 KB |
June
April
| 04/23/2016 | Filing of annual financial report and documents for the ordinary Shareholders’ meeting | Download pdf 53.13 KB |
January
| 01/29/2016 | Autogrill: calendar of corporate events for 2016 | Download pdf 64 KB | |
| 01/29/2016 | Autogrill: calendar of corporate events for 2016 | Download pdf 62.59 KB | |
| 01/29/2016 | Autogrill: calendar of corporate events for 2016 | Download pdf 62.59 KB |
2015
August
| 08/04/2015 | Publication of the half-year financial report as of June 30, 2015 | Download pdf 58.21 KB |
June
| 06/29/2015 | Autogrill: the minutes of the Shareholders’ meeting of 28 May 2015 published | Download PDF 65.09 KB |
May
| 05/07/2015 | Autogrill: appointment of the Board of Statutory Auditors - two lists of candidates filed | Download PDF 55.88 KB |
April
March
| 03/03/2015 | Disposal of Company's own shares related to 2010 stock option plan exercise | 3.93 KB |
January
| 01/28/2015 | Autogrill: calendar of corporate events for 2015 | Download pdf 62.88 KB | |
| 01/05/2015 | Disposal of Company's own shares related to 2010 stock option plan exercise | Download pdf 74.88 KB |
2014
August
| 08/06/2014 | Publication of the half-year financial report as of June 30, 2014 | Download pdf 55.23 KB |
June
| 06/20/2014 | Autogrill: the minutes of the Shareholders’ meeting of 28 May 2014 published | Download pdf 57.98 KB |
May
| 05/06/2014 | Autogrill: lists of candidates for appointment to the Board of Directors filed | Download pdf 51.61 KB |
January
| 01/28/2014 | Autogrill: calendar of corporate events for 2014 | Download pdf 58.53 KB |
2013
October
| 10/01/2013 | Autogrill: new share capital and updated by-laws | Download pdf 57.08 KB |
August
| 08/30/2013 | World Duty Free S.p.A. files application for admission to listing | Download pdf 80.49 KB | |
| 08/06/2013 | Publication of the half-year financial report as of June 30, 2013 | Download pdf 39.87 KB |
July
| 07/04/2013 | Autogrill: the minutes of the shareholders’ meeting of 6 june 2013 published | Download pdf 71.97 KB |
June
| 06/12/2013 | Autogrill: updated by-laws published | Download pdf 36.99 KB |
May
April
| 04/23/2013 | Autogrill: publication of documents for the ordinary Shareholders’ Meeting | Download pdf 63.95 KB | |
| 04/23/2013 | Update to the 2013 company events calendar | Download pdf 51.07 KB |
January
| 01/31/2013 | Autogrill: calendar of company events for 2013 | Download pdf 73.65 KB | |
| 01/24/2013 | Autogrill approves exempion from information documents' filing | Download pdf 69.24 KB |
2012
October
| 10/12/2012 | Minutes of the board of directors’ meeting of 27 September 2012 and amended by - laws | Download pdf 35.3 KB |
August
| 08/03/2012 | Publication of the half-year financial report as of June 30, 2012 | Download pdf 32.32 KB |
May
| 05/17/2012 | Autogrill: pubblication of minutes to the shareholders’ meeting (ordinary and extraordinary sessions) on 19 april | Download pdf 69.36 KB |
March
| 03/27/2012 | Autogrill: publication of documents for the ordinary and extraordinary Shareholders’ Meeting | Download pdf 137.34 KB |
January
| 01/26/2012 | Autogrill calendar of company events for 2012 | Download pdf 57.64 KB |
2011
December
| 12/02/2011 | Monthly update on the shares’ buy-back programme | Download pdf 34.15 KB |
November
| 11/29/2011 | Weekly communication on the shares’ buy-back programme | Download pdf 28.78 KB | |
| 11/22/2011 | Weekly communication on the shares’ buy-back programme | Download pdf 56.38 KB | |
| 11/04/2011 | Monthly update on the shares’ buy-back programme | Download pdf 33.99 KB |
October
| 10/25/2011 | Weekly communication on the shares’ buy-back programme | Download pdf 55.96 KB | |
| 10/18/2011 | Weekly communication on the shares’ buy-back programme | Download pdf 56.1 KB | |
| 10/11/2011 | Weekly communication on the shares’ buy-back programme | Download pdf 56.14 KB |
August
| 08/05/2011 | Publication of the half-year financial report as of June 30, 2011 | Download pdf 33.37 KB |
March
February
| 02/25/2011 | Public disclosure pursuant to Consob Resolution no. 11971, 5.14.1999, and subsequent amendments | Download pdf 61.39 KB |
January
| 01/21/2011 | Autogrill calendar of company events for 2011 | Download pdf 71.28 KB |
2010
August
| 08/09/2010 | Publication of the half-year financial report as of June 30, 2010 | Download Pdf 26.98 KB |
April
| 04/22/2010 | 2010 corporate events calendar update | Download Pdf 37.01 KB | |
| 04/02/2010 | Publication of draft financial statements at 31.12.2009 and other regulatory information | Download PDF 33.78 KB |
January
| 01/28/2010 | Autogrill calendar of company events for 2010 | Download Pdf 73.26 KB |
2009
April
| 04/03/2009 | Report on the corporate governance 2008 | Download pdf 31.72 KB |
January
| 01/30/2009 | Autogrill calendar of company events for 2009 | Download pdf 73.24 KB |
2008
August
| 08/04/2008 | Weekly communication on the shares’ buy-back programme | Download pdf 54.77 KB |
July
| 07/28/2008 | Weekly communication on the shares’ buy-back programme | Download pdf 54.72 KB |
April
| 04/01/2008 | Report on the corporate governance 2007 | Download pdf 30.07 KB |
March
| 03/04/2008 | Update of corporate events calendar 2008 | Download pdf 31.58 KB |
January
| 01/17/2008 | Autogrill calendar of company events for 2008 | Download pdf 73.8 KB |
2007
October
| 10/10/2007 | Update of corporate events calendar 2007 | Download Pdf 60.23 KB |
January
| 01/15/2007 | Autogrill calendar of company events for 2007 | Download pdf 76.03 KB |
2006
January
| 01/20/2006 | Autogrill calendar of company events for 2006 | Download pdf 50.73 KB |
2005
July
| 07/27/2005 | Calendar of company events for 2005 updated | Download pdf 38.09 KB | |
| 07/05/2005 | Calendar of company events for 2005 updated | Download pdf 47.29 KB | |
| 07/05/2005 | Calendar of company events for 2005 updated | Download pdf 46.87 KB |
February
| 02/24/2005 | Calendar of company events for 2005 updated | Download pdf 47.32 KB |
January
| 01/28/2005 | Calendar of company events for 2005 | Download pdf 61.31 KB |