Financial press releases

In this section, you can read the company's economic-financial releases.

June

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Approval of euro 700 million intercompany facility agreement with Dufry Financial Services bv
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May

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Autogrill approves the signing of a new Euro 700 million intercompany facility agreement with Dufry Financial Services BV
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Autogrill: the minutes of the Shareholders’ Meeting of 19 April 2023 published Download pdf mostra

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Autogrill: 1Q2023 revenue of €1.0bn, an increase of 40% vs. 1Q2022
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April

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Autogrill: change to 2023 corporate events calendar
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Autogrill: Chairman, CEO and committee members appointed
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Shareholders’ Meeting approves the 2022 financial statements
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Notice of publication of the extract and the updated essential information relating to the relevant agreements pursuant to Article 122 of the Consolidated Law on Finance among Dufry, Edizione and Schema Beta Download Pdf mostra
Autogrill: filing of documents of the Annual General Shareholders’ Meeting Download pdf mostra
March

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Autogrill: lists of candidates for appointment to the Board of Directors and proposals for resolutions on item 3 on the agenda filed
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Filing of documents of the Annual General Shareholders’ Meeting
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Integration to the agenda of the shareholders’ meeting and relevant documentation, filing of documents of the annual General Shareholders’ Meeting
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Autogrill S.p.A.: request for integration to the agenda of the Shareholders’ Meeting received
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Filing of annual financial report and documents of the annual General Shareholders’ Meeting Download pdf mostra

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Autogrill: 2022 revenue of €4.1bn (+50.2%), underlying EBIT of €100m, approaching zero net debt
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Autogrill: change to corporate events calendar for 2023 Download pdf mostra
February

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Mandatory public exchange offer with alternative cash consideration Autogrill Board of Directors appoints the advisors
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Autogrill: FY2022 revenue of €4.1bn, an increase of over 50% vs. FY2021
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Notice of publication of the extract and the essential information relating to the relevant agreements pursuant to Article 122 of the Consolidated Law on Finance among Dufry, Edizione and Schema Beta Download Pdf mostra

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Appointment of the new Ceo, Chairman and members of Board Committees
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January
Autogrill: 2023 corporate events calendar Download Pdf mostra

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Co-optation of six new Directors, five of whom are independent, and preliminary assessment on the appointment of the new Ceo
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Resignation of six directors of Autogrill, withdrawal of the Chairman from such role and designation of new board members to be appointed by co-optation
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Business Combination between Autogrill and Dufry
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Autogrill S.p.A. has decided to use the SDIR-NIS circuit operated by BIt Market Services, a London Stock Exchange Group company based in P.zza degli Affari 6, Milan, to publish its regulatory disclosures. For the maintenance of the published regulated informations, autogrill spa has adhered to the central storage mechanism called "1info", available on the website www.1info.it and managed by computershare spa, with legal office in milan, authorized by consob with resolution no. 18852 of 9 april 2014.

 
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