Shareholders' meeting - May 28, 2015

Data Assemblea:

Thursday, May 28, 2015 - 10:30

Avvisi e Modulistica:

File avvisi e modulistica:

Notice - ordinary- Shareholders' meeting (italian version)

File avvisi e modulistica:

Application form for ordinary delegation (italian version)

File avvisi e modulistica:

Application form for Designed Representative (italian version)

Documentazione:

File Documentazione:

Directors’ report on proposals regarding the items on the agenda (italian version)

File Documentazione:

Report by the Board of Directors on the proposal relative to the 2nd item on the agenda

File Documentazione:

2014 Annual Financial Report

File Documentazione:

2014 Corporate Governance Report (italian version)

File Documentazione:

2014 Renumeration report (italian version)

File Documentazione:

CV Designed Representative (italian version)

File Documentazione:

Schematrentaquattro S.p.A's list of appointment to the Board of Statutory Auditors (italian version)

File Documentazione:

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:

File 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 31 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.

‹ › ×