Rozzano, March 13, 2021 - As to the content of the notice of call of the General Shareholders' Meeting, published today, we hereby announce that the report of the Board of Directors on the matters concerning items 3 and 4 on the agenda - with the full text of the resolution proposals, drawn up pursuant to Article 125-ter of Legislative Decree No. 58 of 24 February 1998 - is available to the public at the authorized storage mechanism 1Info (www.1info.it), at the Company’s registered office and secondary headquarters and on the Company's website (www.autogrill.com, Governance - Shareholders' Meeting section).
Effective as from November 1st, 2023, the company Autogrill S.p.A. was merged into the company World Duty Free S.r.l., which at the same time was transformed into a joint-stock company with the name World Duty Free S.p.A..
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As a result of the aforementioned corporate transaction, the content and information published on this website are intended to be current as of November 1, 2023, after which they have not been updated.
For information and updates regarding Autogrill's Italian business, please consult the official website of Autogrill Italia S.p.A., available at www.autogrill.it