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
The Regulation was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.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
Engagement Policy
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The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
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Procedures
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The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.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The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
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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The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
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Latest update: Tuesday, March 28, 2023 - 17:40