Milan , 15 May 2013 - With reference to the notice convening the ordinary shareholders’ meeting, issued on April 23, 2013, this is to report that the general public and the Shareholders may access, at the Company’s legal and secondary offices, at Borsa Italiana S.p.A. as well as in the corporate website www.autogrill.com (Governance – Shareholders’ meeting section) a candidate list for the appointment as Director of the Company submitted by shareholder Schematrentaquattro S.r.l., including all information required under the regulation in force and in the Autogrill S.p.A.’s by-laws.
Effective as from November 1st, 2023, the company Autogrill S.p.A. was merged into the company World Duty Free S.r.l., which at the same time was transformed into a joint-stock company with the name World Duty Free S.p.A..
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As a result of the aforementioned corporate transaction, the content and information published on this website are intended to be current as of November 1, 2023, after which they have not been updated.
For information and updates regarding Autogrill's Italian business, please consult the official website of Autogrill Italia S.p.A., available at www.autogrill.it