Data Assemblea: Thursday, June 6, 2013 - 00:00Avvisi e Modulistica: Notice -ordinary- Shareholders' meeting (italian version) Application form for ordinary delegation (italian version) Application form for designed representative (italian version) Notice -extraordinary and ordinary- shareholders’ meeting (italian version) Application form for ordinary and extraordinary delegation (italian version) Application form for designed representative (italian version) Documentazione: Directors’ report on proposals regarding the items on the agenda (italian version) Directors' report & consolidated financial statements 2012 Directors' Report & Separated financial statement 2012 CV designed representative (italian version) Remuneration report Schematrentaquattro's list of appointment tothe Board of Directors (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) Proportional partial demerger project for Autogrill S.p.A. in favour of its wholly owned subsidiary World Duty Free S.p.A. (italian version) Explanatory report by Autogrill S.p.A Board on demerger project Explanatory report by World duty Free S.p.A Board on demerger project (italian version) Balance sheet of World Duty Free S.p.A. as of 15 April 2013 (italian version) Directors’ report on the proposals to modify the 2010 Stock Option Plan together with relative information document (italian version) Supplementary information to the Shareholders on the proposal for a proportional partial demerger of Autogrill S.p.A. Esiti e Verbale: File Esiti e Verbale: Sinthetic account votation of ordinary Shareholders' meeting (italian version) File Esiti e Verbale: Sinthetic account votation of extra-ordinary and ordinary Shareholders' meeting (italian version) File Esiti e Verbale: Minutes of the ordinary Shareholders’ meeting (h. 10:00) (italian version) File Esiti e Verbale: Minutes of the Shareholders’ meetings extra-ordinary sessions (h. 12:30) (italian version) File Esiti e Verbale: Minutes of the Shareholders’ meetings ordinary sessions (h. 12:30) (italian version) Comunicati stampa: Shareholders’ meeting approves 2012 Separate Financial Statements
English
Italiano
