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a small world
  • Sustainable future
  • .
  • Success stories
  • .
  • Customer experience

Shareholders' meeting - April 20, 2010

Data Assemblea: 
Tuesday, April 20, 2010 - 00:00
Avvisi e Modulistica: 
Notice
Documentazione: 
Directors’ report on proposals regarding the items on the agenda (italian version)
Information document relative to the 2010 Stock Option Plan (italian version)
Opinion of the auditing firm on the fairness of the issue price of the shares following an increase in capital (italian version)
Press Release (italian version)
Press Release: Publication of the annual financial report (italian version)
2009 Annual Report and Accounts
Esiti e Verbale: 
File Esiti e Verbale: 
The minutes of meeting (italian version)
Comunicati stampa: 
Shareholders’ meeting approves financial statements for 2009

Autogrill is the world’s leading provider of food & beverage services for travellers.
The Group is present in 30 countries on 4 continents, operates in about 774 locations managing about 3,300 points of sale with about 46,000 employees and is present in 139 airports.

© 2020 Autogrill S.p.A. - P.IVA 01630730032
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        • A strategy to the future
        • A successful model
        • Sustainable Innovation
        • Partnership for excellence
      • Sustainability
        • Make it Happen
        • Stakeholders
        • We Nurture People
        • We offer sustainable Food Experiences
        • We care for the Planet
        • Our contribution towards the Sustainable Development Goals
        • Contacts
        • Sustainability projects
        • NFS and Sustainability Report
        • Enterprise Risk Management
        • ESG Kit
        • 2022 Highlights
      • Governance
        • By-laws
        • Ethic Code, Organization Model and Anti-Corruption Policy
        • Whistleblowing
        • Governance system
          • Organismo di Vigilanza
          • Board of Directors
          • Board of Statutory Auditors
          • Committees
          • Independent Auditors
          • Executive responsible
        • Corporate Governance Report
          • Archive
        • Internal dealing
        • Related Parties
        • Information Document - Corporate Reorganization Project
        • Information document of related party transaction of greater importance
        • Regulations and Procedures and Engagement Policy
        • Shareholders' agreements
        • Capital Increase 2021
        • Financial calendar
        • Corporate Notices
        • Contacts
        • Remuneration
          • Remuneration Policy
          • Long-term incentive plans
        • Shareholders' meeting
          • Archive
      • Investors
        • Mandatory public exchange offer with alternative cash consideration
        • Key information
        • 2022 Highlights
          • Financial Highlights
        • Results
        • Financial press releases
        • Presentations
        • 2021 Capital Increase
        • Financial calendar
        • Debt Overview
        • Extraordinary operations
        • Investor kit
        • Contacts
      • Media
        • Press releases
        • Corporate Notices
        • Contacts
        • Media gallery
        • Events and Activities
        • Autogrill Group on Social Media
        • Awards and acknowledgments
      • People
        • Career Centre
          • Selection Process
          • Students and graduates
          • In - Store careers
          • Choose a country
          • FAQ
        • Grow with us
          • Training & development
          • Work-life balance
          • Diversity
          • Work environment
        • People on the move
        • Contacts
        • Why Autogrill
      • a small world
        • Sustainable future
        • .
        • Success stories
        • .
        • Customer experience
      • a small world
        • Sustainable future
        • .
        • Success stories
        • .
        • Customer experience

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