Minutes of the board of directors’ meeting of 27 September 2012 and amended by - laws

Friday, October 12, 2012 - 19:02

Milan, 12 October 2012 - The minutes of the board of directors’ meeting of Autogrill S.p.A. held on 27th September 2012, laying down amendments to the Company’s by-laws to conform to provisions of Law no. 120/2011 concerning balance between genders in the composition of corporate bodies, and the by-laws themselves, showing the amendments made, are available to the Shareholders and the public at the Company’s registered office and secondary headquarters and on the Company’s website www.autogrill.com  - Governance.