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a small world
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Shareholder's meeting - 24th May 2018

Data Assemblea: 
Thursday, May 24, 2018 - 17:30
Avvisi e Modulistica: 
Avviso di convocazione assemblea
Modulo delega facoltativo per l'intervento in assemblea
Modulo delega istruzioni di voto al Rappresentante designato
Documentazione: 
Relazione del Consiglio di Amministrazione sulle proposte concernenti le materie all’ordine del giorno
2017 Directors' report and consolidated financial statement
2017 Separate Annual Report
2017 Remuneration Report
Documento informativo del Piano di Incentivazione denominato "Piano di performance Share Units 2018"
Minorities shareholder's list for appointment to the Board of Statutory Auditors (italian version)
Schematrentaquattro S.p.A's list of appointment to the Board of Statutory auditors (italian version)
Corporate Governance Report 2017
Esiti e Verbale: 
File Esiti e Verbale: 
Sinthetic account votation of ordinary Shareholders' meeting (italian version)
File Esiti e Verbale: 
Minutes of the Shareholders’ meeting (italian version)
Comunicati stampa: 
Shareholders’ Meeting approves 2017 financial statements

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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      • About us
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      • Our Way
        • 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