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a small world
  • Hearts in motion
  • .
  • Here to stay
  • .
  • Destination future
  • .
  • Straight to the point
  • .
  • a glocal soul

Shareholders' meeting - April 19, 2012

Data Assemblea: 
Thursday, April 19, 2012
Avvisi e Modulistica: 
Notice
Application form for ordinary delegation (italian version)
Application form for designed representative (italian version)
Documentazione: 
Directors’ report on proposals regarding the items on the agenda (italian version)
Directors' report & consolidated financial statements 2011
Director's report & Separated financial statement 2011
CV designed representative (italian version)
Compensation report (italian version)
Schematrentaquattro's list of appointment to the Board of Directors (italian version)
Schematrentaquattro's list of appointment to the Board of Auditors (italian version)
Minorities shareholder's list for appointment to the Board of Auditors (italian version)
Esiti e Verbale: 
File Esiti e Verbale: 
Sinthetic account votation (italian version)
File Esiti e Verbale: 
Ordinary meeting Report (italian version)
File Esiti e Verbale: 
Extra-ordinary Meeting Report (italian version)
Comunicati stampa: 
Shareholders’ meeting approves financial statements for 2011

Autogrill is the world’s leading provider of food & beverage services for travellers.
The Group is present in 30 countries with more than 60.000 employees and manages about 4.000 points of sale in around 1.000 locations.
Autogrill serves people on the move and operates primarily under concession agreements.
The Group operates mainly in airports and motorways, followed by railway stations and a selective presence in high street, shopping centres, trade fairs, museums, and other cultural facilities.

© 2020 Autogrill S.p.A. - P.IVA 01630730032
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      • Our Way
        • Feeling good on the move
        • Our values
        • A strategy to the future
        • A successful model
        • Sustainable Innovation
        • Partnership for excellence
        • Special projects: Bistrot Fiorenzuola d'Arda
      • Sustainability
        • Afuture Framework
        • Stakeholders
        • A - People
        • A - Product
        • A - Planet
        • 2019 Highlights
          • Autogrill in figures
        • Sustainability projects
        • Afuture Roadmap 2016-2018
        • Sustainability Report
        • Enterprise Risk Management
        • CSR kit
        • Contacts
      • Governance
        • By-laws
        • Governance system
          • Board of Directors
          • Board of Statutory Auditors
          • Committees
          • Independent Auditors
          • Executive responsible
          • Organismo di Vigilanza
        • Shareholders' meeting
          • Archive
        • Ethic Code, Organization Model and Anti-Corruption Policy
        • Corporate Governance Report
          • Archive
        • Remuneration Policy and Incentive Plans
          • Stock option
        • Internal dealing
        • Related Parties
        • Information Document - Corporate Reorganization Project
        • Regulations and procedures
        • Financial calendar
        • Corporate Notices
        • Contacts
      • Investors
        • Investing in Autogrill
        • Strategy
          • 2019 Capital Markets Day
        • 2019 Highlights
          • Financial Highlights
        • Results
        • Financial press releases
        • Presentations
        • Financial calendar
        • Stock information
          • Analysts
          • Shareholding
          • Dividend policy
        • Debt Overview
        • Extraordinary operations
        • Investor kit
        • IR Policy
        • Contacts
      • Media
        • Press releases
        • Corporate Notices
        • Media gallery
        • Contacts
        • Events
        • Awards and acknowledgments
        • Autogrill Group on Social Media
      • People
        • Career Centre
          • Selection Process
          • Students and graduates
          • Headquarter careers
          • In - Store careers
          • Choose a country
          • FAQ
        • Grow with us
          • Work environment
          • Work-life balance
          • Diversity
          • Training & development
        • People on the move
        • Why Autogrill
        • Contacts
      • a small world
        • Hearts in motion
        • .
        • Here to stay
        • .
        • Destination future
        • .
        • Straight to the point
        • .
        • a glocal soul
      • a small world
        • Passione in movimento
        • .
        • Un mondo da vivere
        • .
        • Inventando il futuro
        • .
        • Dritti alla meta
        • .
        • Un'anima glocal