Corporate Notices

2023
May
05/18/2023 Autogrill: the minutes of the Shareholders’ Meeting of 19 April 2023 published Download pdf 233.71 KB
January
01/30/2023 Autogrill: 2023 corporate events calendar Download Pdf 303.37 KB
2022
June
06/17/2022 Autogrill: the minutes of the Shareholders’ Meeting of 26 May 2022 published Download Pdf 240.25 KB
06/17/2022 Autogrill: the minutes of the Shareholders’ Meeting of 26 May 2022 published Download Pdf 270.32 KB
January
01/24/2022 Autogrill: 2022 corporate events calendar Download pdf 302.93 KB
2021
May
05/17/2021 Autogrill: the minutes of the Shareholders’ Meeting of 23 April 2021 published Download pdf 240.57 KB
05/17/2021 Autogrill: the minutes of the Shareholders’ Meeting of 23 April 2021 published Download pdf 226.29 KB
March
03/26/2021 Autogrill: the minutes of the Shareholders’ Meeting of 25 February 2021 published Download Pdf 254.4 KB
03/03/2021 Autogrill: change to the dates of corporate events 2021 Download pdf 224.87 KB
January
01/29/2021 Autogrill: 2021 corporate events calendar Download Pdf 304.31 KB
2020
August
08/07/2020 Publication of the half-year financial report as of June 30, 2020 Download Pdf 234.11 KB
June
06/19/2020 Autogrill: the minutes of the Shareholders’ Meeting of 21 May 2020 published Download pdf 123.5 KB
April
04/10/2020 Filing of annual financial report and documents for the Annual General Shareholders’ Meeting Download pdf 132.29 KB
January
01/09/2020 Autogrill: 2020 corporate events calendar Download pdf 302.22 KB
2019
August
08/01/2019 Publication of the half-year financial report as of June 30, 2019 Download pdf 59.37 KB
June
06/20/2019 Autogrill: the minutes of the Shareholders’ Meeting of 23 May 2019 published Download pdf 59.58 KB
April
04/12/2019 Filing of annual financial report and documents for the Annual General Shareholders’ Meeting Download pdf 219.35 KB
January
01/18/2019 Autogrill: 2019 corporate events calendar Download pdf 189.54 KB
2018
July
07/27/2018 Publication of the half-year financial report as of June 30, 2018 Download pdf 140.6 KB
June
06/19/2018 Autogrill: the minutes of the Shareholders’ meeting of 24 May 2018 published Download pdf 51.6 KB
April
04/13/2018 Filing of annual financial report and documents for the Annual General Shareholders’ Meeting Download pdf 66.78 KB
04/12/2018 Press release in accordance to art. 84-bis, paragraph3, Consob resolution 11971, dated 14 May 1999, as subsequently amended, regarding the adoption of a Performance Share Units 2018 Download pdf 83.85 KB
2017
December
12/27/2017 Autogrill: 2018 corporate events calendar Download pdf 89.09 KB
July
07/28/2017 Publication of the half-year financial report as of June 30, 2017 Download pdf 57.5 KB
07/04/2017 Allegato 3F Download pdf 63.08 KB
June
06/23/2017 Autogrill: the minutes of the Shareholders’ meeting which approved the financial statements as at December 31, 2016 has been published Download pdf 110.15 KB
06/07/2017 Allegato 3F Download pdf (italian version) 23.61 KB
April
04/14/2017 Filing of annual financial report and documents for the ordinary Shareholders’ meeting Download pdf 65.65 KB
January
01/27/2017 Autogrill: 2017 corporate events calendar Download pdf 60.36 KB
2016
July
07/29/2016 Publication of the half-year financial report as of June 30, 2016 Download pdf 52.06 KB
June
06/27/2016 Autogrill:Autogrill: the minutes of the Shareholders’ meeting which approved the financial statements as at December 31, 2015 has been published Download pdf 55.06 KB
06/22/2016 Autogrill: updated by-laws published Download pdf 53.21 KB
April
04/23/2016 Filing of annual financial report and documents for the ordinary Shareholders’ meeting Download pdf 53.13 KB
January
01/29/2016 Autogrill: calendar of corporate events for 2016 Download pdf 62.59 KB
01/29/2016 Autogrill: calendar of corporate events for 2016 Download pdf 62.59 KB
01/29/2016 Autogrill: calendar of corporate events for 2016 Download pdf 64 KB
2015
August
08/04/2015 Publication of the half-year financial report as of June 30, 2015 Download pdf 58.21 KB
June
06/29/2015 Autogrill: the minutes of the Shareholders’ meeting of 28 May 2015 published Download PDF 65.09 KB
May
05/07/2015 Autogrill: appointment of the Board of Statutory Auditors - two lists of candidates filed Download PDF 55.88 KB
April
04/27/2015 Filing of annual financial report and documents for the ordinary Shareholders’ meeting Download PDF 138.28 KB
04/02/2015 Disposal of Company's own shares related to 2010 stock option plan exercise Download PDF 3.94 KB
March
03/03/2015 Disposal of Company's own shares related to 2010 stock option plan exercise 3.93 KB
January
01/28/2015 Autogrill: calendar of corporate events for 2015 Download pdf 62.88 KB
01/05/2015 Disposal of Company's own shares related to 2010 stock option plan exercise Download pdf 74.88 KB
2014
August
08/06/2014 Publication of the half-year financial report as of June 30, 2014 Download pdf 55.23 KB
June
06/20/2014 Autogrill: the minutes of the Shareholders’ meeting of 28 May 2014 published Download pdf 57.98 KB
May
05/06/2014 Autogrill: lists of candidates for appointment to the Board of Directors filed Download pdf 51.61 KB
January
01/28/2014 Autogrill: calendar of corporate events for 2014 Download pdf 58.53 KB
2013
October
10/01/2013 Autogrill: new share capital and updated by-laws Download pdf 57.08 KB
August
08/30/2013 World Duty Free S.p.A. files application for admission to listing Download pdf 80.49 KB
08/06/2013 Publication of the half-year financial report as of June 30, 2013 Download pdf 39.87 KB
July
07/04/2013 Autogrill: the minutes of the shareholders’ meeting of 6 june 2013 published Download pdf 71.97 KB
June
06/12/2013 Autogrill: updated by-laws published Download pdf 36.99 KB
May
05/22/2013 Autogrill: supplementary information on the proportional partial demerger made available to the Shareholders Download pdf 62.22 KB
05/04/2013 Autogrill publishes documentation for extraordinary and ordinary Shareholders’ Meeting Download pdf 74.96 KB
April
04/23/2013 Autogrill: publication of documents for the ordinary Shareholders’ Meeting Download pdf 63.95 KB
04/23/2013 Update to the 2013 company events calendar Download pdf 51.07 KB
January
01/31/2013 Autogrill: calendar of company events for 2013 Download pdf 73.65 KB
01/24/2013 Autogrill approves exempion from information documents' filing Download pdf 69.24 KB
2012
October
10/12/2012 Minutes of the board of directors’ meeting of 27 September 2012 and amended by - laws Download pdf 35.3 KB
August
08/03/2012 Publication of the half-year financial report as of June 30, 2012 Download pdf 32.32 KB
May
05/17/2012 Autogrill: pubblication of minutes to the shareholders’ meeting (ordinary and extraordinary sessions) on 19 april Download pdf 69.36 KB
March
03/27/2012 Autogrill: publication of documents for the ordinary and extraordinary Shareholders’ Meeting Download pdf 137.34 KB
January
01/26/2012 Autogrill calendar of company events for 2012 Download pdf 57.64 KB
2011
December
12/02/2011 Monthly update on the shares’ buy-back programme Download pdf 34.15 KB
November
11/29/2011 Weekly communication on the shares’ buy-back programme Download pdf 28.78 KB
11/22/2011 Weekly communication on the shares’ buy-back programme Download pdf 56.38 KB
11/04/2011 Monthly update on the shares’ buy-back programme Download pdf 33.99 KB
October
10/25/2011 Weekly communication on the shares’ buy-back programme Download pdf 55.96 KB
10/18/2011 Weekly communication on the shares’ buy-back programme Download pdf 56.1 KB
10/11/2011 Weekly communication on the shares’ buy-back programme Download pdf 56.14 KB
August
08/05/2011 Publication of the half-year financial report as of June 30, 2011 Download pdf 33.37 KB
March
03/30/2011 Autogrill: publication of documents for the ordinary and extraordinary Shareholders’ Meeting Download pdf 137.27 KB
03/11/2011 Publication of documents for the ordinary and extraordinary shareholders’ meeting Download pdf 60.71 KB
February
02/25/2011 Public disclosure pursuant to Consob Resolution no. 11971, 5.14.1999, and subsequent amendments Download pdf 61.39 KB
January
01/21/2011 Autogrill calendar of company events for 2011 Download pdf 71.28 KB
2010
August
08/09/2010 Publication of the half-year financial report as of June 30, 2010 Download Pdf 26.98 KB
April
04/22/2010 2010 corporate events calendar update Download Pdf 37.01 KB
04/02/2010 Publication of draft financial statements at 31.12.2009 and other regulatory information Download PDF 33.78 KB
January
01/28/2010 Autogrill calendar of company events for 2010 Download Pdf 73.26 KB
2009
April
04/03/2009 Report on the corporate governance 2008 Download pdf 31.72 KB
January
01/30/2009 Autogrill calendar of company events for 2009 Download pdf 73.24 KB
2008
August
08/04/2008 Weekly communication on the shares’ buy-back programme Download pdf 54.77 KB
July
07/28/2008 Weekly communication on the shares’ buy-back programme Download pdf 54.72 KB
April
04/01/2008 Report on the corporate governance 2007 Download pdf 30.07 KB
March
03/04/2008 Update of corporate events calendar 2008 Download pdf 31.58 KB
January
01/17/2008 Autogrill calendar of company events for 2008 Download pdf 73.8 KB
2007
October
10/10/2007 Update of corporate events calendar 2007 Download Pdf 60.23 KB
January
01/15/2007 Autogrill calendar of company events for 2007 Download pdf 76.03 KB
2006
January
01/20/2006 Autogrill calendar of company events for 2006 Download pdf 50.73 KB
2005
July
07/27/2005 Calendar of company events for 2005 updated Download pdf 38.09 KB
07/05/2005 Calendar of company events for 2005 updated Download pdf 46.87 KB
07/05/2005 Calendar of company events for 2005 updated Download pdf 47.29 KB
February
02/24/2005 Calendar of company events for 2005 updated Download pdf 47.32 KB
January
01/28/2005 Calendar of company events for 2005 Download pdf 61.31 KB

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.

Latest update: Thursday, August 6, 2020 - 15:50