Regulations and Procedures and Engagement Policy

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
Regulations/Diversity of the BoD and Regulations of the committees Download pdf
Shareholders Meeting Rules Download pdf
Organizational Model Download pdf
Engagement Policy
Engagement Policy Download pdf
Procedures
Procedure to manage inside Information Download pdf
Internal Dealing procedure Download pdf
Procedures of the related parties transactions Download pdf
Latest update: Tuesday, March 28, 2023 - 17:40