Corporate Notices
2023
2022
| Autogrill: the minutes of the Shareholders’ Meeting of 26 May 2022 published | Download Pdf 270.32 KB |
| Autogrill: 2022 corporate events calendar | Download pdf 304.37 KB |
2021
| Autogrill: the minutes of the Shareholders’ Meeting of 23 April 2021 published | Download pdf 235.68 KB |
| 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 |
| Autogrill: 2021 corporate events calendar | Download Pdf 304.99 KB |
2020
| Publication of the half-year financial report as of June 30, 2020 | Download Pdf 234.11 KB |
| Autogrill: the minutes of the Shareholders’ Meeting of 21 May 2020 published | Download pdf 236.3 KB |
| Filing of annual financial report and documents for the Annual General Shareholders’ Meeting | Download pdf 179.59 KB |
| Autogrill: 2020 corporate events calendar | Download pdf 303.93 KB |
2019
| Publication of the half-year financial report as of June 30, 2019 | Download pdf 59.37 KB |
| Autogrill: the minutes of the Shareholders’ Meeting of 23 May 2019 published | Download pdf 57.41 KB |
| Filing of annual financial report and documents for the Annual General Shareholders’ Meeting | Download pdf 144.49 KB |
| Autogrill: 2019 corporate events calendar | Download pdf 191.62 KB |
2018
| Publication of the half-year financial report as of June 30, 2018 | Download pdf 140.6 KB |
| Autogrill: the minutes of the Shareholders’ meeting of 24 May 2018 published | Download pdf 52.87 KB |
2017
| Autogrill: 2018 corporate events calendar | Download pdf 68.57 KB |
| Publication of the half-year financial report as of June 30, 2017 | Download pdf 57.5 KB | ||
| Allegato 3F | Download pdf 63.08 KB |
| Filing of annual financial report and documents for the ordinary Shareholders’ meeting | Download pdf 69.11 KB |
| Autogrill: 2017 corporate events calendar | Download pdf 62.15 KB |
2016
| Publication of the half-year financial report as of June 30, 2016 | Download pdf 52.06 KB |
| Filing of annual financial report and documents for the ordinary Shareholders’ meeting | Download pdf 59.16 KB |
| Autogrill: calendar of corporate events for 2016 | Download pdf 64 KB |
2015
| Publication of the half-year financial report as of June 30, 2015 | Download pdf 58.21 KB |
| Autogrill: the minutes of the Shareholders’ meeting of 28 May 2015 published | Download PDF 65.09 KB |
| Autogrill: appointment of the Board of Statutory Auditors - two lists of candidates filed | Download PDF 56.09 KB |
| Disposal of Company's own shares related to 2010 stock option plan exercise | allegato3f_03_03_2015.pdf 3.93 KB |
| 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
| Publication of the half-year financial report as of June 30, 2014 | Download pdf 55.23 KB |
| Autogrill: the minutes of the Shareholders’ meeting of 28 May 2014 published | Download pdf 57.98 KB |
| Autogrill: lists of candidates for appointment to the Board of Directors filed | Download pdf 51.61 KB |
| Autogrill: calendar of corporate events for 2014 | Download pdf 60.07 KB |
2013
| Autogrill: new share capital and updated by-laws | Download pdf 57.08 KB |
| 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 |
| Autogrill: the minutes of the shareholders’ meeting of 6 june 2013 published | Download pdf 48.14 KB |
| Autogrill: updated by-laws published | Download pdf 36.99 KB |
| 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 |
| 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
| Minutes of the board of directors’ meeting of 27 September 2012 and amended by - laws | Download pdf 35.3 KB |
| Publication of the half-year financial report as of June 30, 2012 | Download pdf 32.32 KB |
| Autogrill: pubblication of minutes to the shareholders’ meeting (ordinary and extraordinary sessions) on 19 april | Download pdf 69.36 KB |
| Autogrill: publication of documents for the ordinary and extraordinary Shareholders’ Meeting | Download pdf 69.83 KB |
| Autogrill calendar of company events for 2012 | Download pdf 58.97 KB |
2011
| Monthly update on the shares’ buy-back programme | Download pdf 34.15 KB |
| Publication of the half-year financial report as of June 30, 2011 | Download pdf 33.37 KB |
| Public disclosure pursuant to Consob Resolution no. 11971, 5.14.1999, and subsequent amendments | Download pdf 63.75 KB |
| Autogrill calendar of company events for 2011 | Download pdf 68.31 KB |
2010
| Publication of the half-year financial report as of June 30, 2010 | Download Pdf 26.98 KB |
| 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 |
| Autogrill calendar of company events for 2010 | Download Pdf 70.34 KB |
2009
| Report on the corporate governance 2008 | Download pdf 31.72 KB |
| Autogrill calendar of company events for 2009 | Download pdf 70.44 KB |
2008
| Weekly communication on the shares’ buy-back programme | Download pdf 31.42 KB |
| Weekly communication on the shares’ buy-back programme | Download pdf 31.44 KB |
| Report on the corporate governance 2007 | Download pdf 31.7 KB |
| Update of corporate events calendar 2008 | Download pdf 28.7 KB |
| Autogrill calendar of company events for 2008 | Download pdf 71.24 KB |
2007
| Update of corporate events calendar 2007 | Download Pdf 60.23 KB |
| Autogrill calendar of company events for 2007 | Download pdf 76.03 KB |
2006
| Autogrill calendar of company events for 2006 | Download pdf 56.77 KB |
2005
| Calendar of company events for 2005 updated | Download pdf 44.94 KB |
| Calendar of company events for 2005 | Download pdf 60.49 KB |
Autogrill S.p.A. has decided to use the SDIR-NIS circuit operated by BIt Market Services, a London Stock Exchange Group company based in P.zza degli Affari 6, Milan, to publish its regulatory disclosures. For the maintenance of the published regulated informations, autogrill spa has adhered to the central storage mechanism called "1info", available on the website www.1info.it and managed by computershare spa, with legal office in milan, authorized by consob with resolution no. 18852 of 9 april 2014.