Shareholder's meeting - 23ᵗʰ May 2019

Data Assemblea:

Thursday, May 23, 2019 - 10:30

Avvisi e Modulistica:

File avvisi e modulistica:

Notice - ordinary- Shareholders' meeting

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:

2018 Annual Report

File Documentazione:

2018 Separate Annual Report

File Documentazione:

2018 Corporate Governance Report (English courtesy translation)

File Documentazione:

2018 Remuneration report

File Documentazione:

Privacy information (italian version)

File Documentazione:

List for the appointment of a Director (italian version)

Esiti e Verbale:

File Esiti e Verbale:

Synthetic account votation of ordinary Shareholders' meeting

File Esiti e Verbale:

Minutes of the Shareholders’ meeting (italian version)

File Esiti e Verbale:

2018 financial results presentation to Shareholders

Comunicati stampa:

File comunicati stampa:

Shareholders’ Meeting approves 2018 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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