Shareholder's meeting - 24th May 2018

Data Assemblea:

Thursday, May 24, 2018 - 17:30

Avvisi e Modulistica:

File avvisi e modulistica:

Avviso di convocazione assemblea

File avvisi e modulistica:

Modulo delega facoltativo per l'intervento in assemblea

File avvisi e modulistica:

Modulo delega istruzioni di voto al Rappresentante designato

Documentazione:

File Documentazione:

Relazione del Consiglio di Amministrazione sulle proposte concernenti le materie all’ordine del giorno

File Documentazione:

2017 Directors' report and consolidated financial statement

File Documentazione:

2017 Separate Annual Report

File Documentazione:

2017 Remuneration Report

File Documentazione:

Documento informativo del Piano di Incentivazione denominato "Piano di performance Share Units 2018"

File Documentazione:

Minorities shareholder's list for appointment to the Board of Statutory Auditors (italian version)

File Documentazione:

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

File Documentazione:

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:

File 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 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.

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