Shareholders' meeting - April 19, 2012

Data Assemblea:

Thursday, April 19, 2012

Avvisi e Modulistica:

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.

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