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a small world
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Shareholders' meeting - May 28, 2015

Data Assemblea: 
Thursday, May 28, 2015 - 10:30
Avvisi e Modulistica: 
Notice - ordinary- Shareholders' meeting (italian version)
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)
Report by the Board of Directors on the proposal relative to the 2nd item on the agenda
Annual Report 2014
2014 Separate Annual Report
2014 Corporate Governance Report (italian version)
2014 Renumeration report (italian version)
CV Designed Representative (italian version)
Schematrentaquattro S.p.A's list of appointment to the Board of Statutory Auditors (italian version)
Minorities shareholder's list of appointment to the Board of Statutory Auditors (italian version)
Esiti e Verbale: 
File Esiti e Verbale: 
Sinthetic account votation of ordinary Shareholders' meeting (italian version)(italian version)
Data Esiti e Verbale: 
Thursday, May 28, 2015
File Esiti e Verbale: 
Minutes of the Shareholders’ meeting (italian version)
Data Esiti e Verbale: 
Thursday, May 28, 2015
Comunicati stampa: 
Shareholders’ Meeting: 2014 financial statement approved

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 805 locations managing  about 2,800 points of sale  with more than 34,000 employees and is present in 139 airports.

© 2020 Autogrill S.p.A. - P.IVA 01630730032
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        • Feeling good on the move
        • Our values
        • 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
        • 2021 Highlights
        • Sustainability projects
        • NFS and Sustainability Report
        • Enterprise Risk Management
        • CSR kit
        • Contacts
      • Governance
        • Capital Increase 2021
        • By-laws
        • Governance system
          • Board of Directors
          • Board of Statutory Auditors
          • Committees
          • Independent Auditors
          • Executive responsible
          • Organismo di Vigilanza
        • Shareholders' meeting
          • Archive
        • Ethic Code, Organization Model and Anti-Corruption Policy
        • Corporate Governance Report
          • Archive
        • Remuneration
          • Remuneration Policy
          • Long-term incentive plans
        • Internal dealing
        • Related Parties
        • Information Document - Corporate Reorganization Project
        • Regulations and Procedures and Engagement Policy
        • Shareholders' agreements
        • Financial calendar
        • Corporate Notices
        • Contacts
      • Investors
        • Investing in Autogrill
        • 2021 Highlights
          • Financial Highlights
        • Results
        • Financial press releases
        • Presentations
        • 2021 Capital Increase
        • Mandatory public exchange offer with alternative cash consideration
        • Financial calendar
        • Stock information
          • Analysts
          • Shareholding
          • Dividend policy
        • Debt Overview
        • Extraordinary operations
        • Investor kit
        • IR Policy
        • Contacts
      • Media
        • Press releases
        • Corporate Notices
        • Media gallery
        • Contacts
        • Events and Activities
        • Awards and acknowledgments
        • Autogrill Group on Social Media
      • People
        • Career Centre
          • Selection Process
          • Students and graduates
          • In - Store careers
          • Choose a country
          • FAQ
        • Grow with us
          • Work environment
          • Work-life balance
          • Diversity
          • Training & development
        • People on the move
        • Why Autogrill
        • Contacts
      • a small world
        • Sustainable future
        • .
        • Success stories
        • .
        • Customer experience
      • a small world
        • Sustainable future
        • .
        • Success stories
        • .
        • Customer experience