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In this section you can consult Regulations and Procedures adopted by Autogrill in compliance with applicable legislation, the Corporate Governance Code of listed Companies and the national and international best practices.
Regulations and Procedures and Engagement Policy
Regulations
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Regulations/Diversity of the BoD and Regulations of the committees The Regulation was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting. |
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| Shareholders Meeting Rules | Download pdf |
| Organizational Model | Download pdf |
Procedures
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Procedures of the related parties transactions The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting. |
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Procedure to manage inside Information The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting. |
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Internal Dealing procedure The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting. |
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Engagement Policy
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Engagement Policy The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting. |
Download pdf |