Milan, 12 October 2012 - The minutes of the board of directors’ meeting of Autogrill S.p.A. held on 27th September 2012, laying down amendments to the Company’s by-laws to conform to provisions of Law no. 120/2011 concerning balance between genders in the composition of corporate bodies, and the by-laws themselves, showing the amendments made, are available to the Shareholders and the public at the Company’s registered office and secondary headquarters and on the Company’s website www.autogrill.com - Governance.
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