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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 and Engagement Policy
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 |