Shareholder's meeting - 23 April 2021

Data Assemblea:

Friday, April 23, 2021 - 10:30

Avvisi e Modulistica:

Notice of call of the Ordinary Shareholders' Meeting

Saturday, March 13, 2021

Proxy form to confer the proxy/sub delegation to the Appointed Representative

Proxy form and Voting instructions to Computershare S.p.A.

Link esterno_ass:

Instructions to fill in the electronic form of designated representative Computershare S.p.A.

Documentazione:

2020 Annual Report

2020 Annual Report ESEF format (Italian version)

2020 Separate Annual Report

2020 Corporate Governance Report

2020 Remuneration report

Directors’ report on proposals regarding items 3 and 4 on the agenda of the General Shareholders' Meeting (italian version)

Directors’ report on proposals regarding item 6 on the agenda of the General Shareholders' Meeting (italian version)

Directors’ report on proposals regarding items 1, 2 and 5 on the agenda of the General Shareholders' Meeting (Italian version)

Information document on the Incentive Plan called "Performance Share Units Plan 2021" (Italian version)

Privacy information (Italian version)

List no 1 - Schematrentaquattro list

List no 2 - Funds list

Esiti e Verbale:

File Esiti e Verbale:

Synthetic account votation of ordinary Shareholders' meeting (italian version)

File Esiti e Verbale:

Minutes of the Shareholders’ meeting (Italian version)

Comunicati stampa:

Saturday, March 13, 2021

Autogrill: filing of the illustrative report of the Board of Directors on the proposals regarding items 3 and 4 on the agenda of the General Shareholders' Meeting

Tuesday, March 23, 2021

Autogrill: filing of documents for the General Shareholders' Meeting

Autogrill: two lists submitted for the appointment of the Board of Statutory Auditors

Autogrill: filing of annual financial report and shareholders' meeting documents

The Shareholders’ Meeting approves the 2020 financial statements

Autogrill: the minutes of the Shareholders’ Meeting of 23 April 2021 published

Risposte azionisti:

File risposte azionisti:

Piccolo answered questions (Italian version)

File risposte azionisti:

D&C Governance Technologies S.r.l. answered questions (Italian version)

File risposte azionisti:

Bava answered questions (Italian version)

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