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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
| 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 |