In this section you can consult Regulations and Procedures adopted by Autogrill in compliance with applicable legislation, the Voluntary Self-Regulatory Code of listed Companies and the national and international best practices.
Regulations and procedures
Regulations
Shareholders Meeting Rules | Download pdf |
Corporate Governance Code Autogrill | Download Pdf |
Organizational Model | Download pdf (italian version) |
Human resources committee rules | Download Pdf |
Risk and Control and Corporate Governance Commitee Rules | Download Pdf |
Supervisory body rules and procedures | Download pdf (italian version) |
Procedures
Internal Dealing procedure | Download pdf |
Procedure for Related Parties transactions | Download pdf |