Milan - Autogrill S.p.A. (Milan: AGL IM) hereby announces the dates of its board of Directors’ and Shareholders’ meetings to be held during 2020 in order to examine and approve economic and financial results and Revenue performance consistently with the Autogrill policy on disclosing additional financial information as communicated to the market on 26 January 2017.
- 6 February 2020: Revenue Performance as of 31 December 2019.
- 12 March 2020: Draft financial statements of Autogrill S.p.A. and consolidated financial statements as of 31 December 2019*.
- 21 May 2020: - Shareholders’ meeting to approve 2019 financial statements (Single call)**. - Revenue performance as of 30 April 2020.
- 30 July 2020: Financial report on 1st half period to 30 June 2020*.
- 24 September 2020: Revenue performance as of 31 August 2020.
* The consolidated financial statements, the draft financial statements of Autogrill S.p.A. and the financial report on 1st half period results will be illustrated in a conference call with the financial community.
** Possible ex-dividend period: June 2020.
Market will be notified in due course of any possible change to the disclosure dates stated above.