Shareholders' meeting - April 19, 2012

Data Assemblea:

Thursday, April 19, 2012

Avvisi e Modulistica:

File avvisi e modulistica:

File avvisi e modulistica:

Application form for ordinary delegation (italian version)

File avvisi e modulistica:

Application form for designed representative (italian version)

Documentazione:

File Documentazione:

Directors’ report on proposals regarding the items on the agenda (italian version)

File Documentazione:

CV designed representative (italian version)

File Documentazione:

Annual financial report

File Documentazione:

Compensation report (italian version)

File Documentazione:

Schematrentaquattro's list of appointment to the Board of Directors (italian version)

File Documentazione:

Schematrentaquattro's list of appointment to the Board of Auditors (italian version)

File Documentazione:

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:

File 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 31 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.

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