Shareholders’ Meeting: 2014 financial statement approved

  • New Board of Statutory Auditors appointed
  • New legal audit firm appointed for 2015-2023
  • Proposal to buy back 12,720,000 treasury shares (5% of share capital) approved
Thursday, May 28, 2015 - 14:35

Meeting today in an ordinary session under the chairmanship of Gilberto Benetton, the shareholders of Autogrill S.p.A. (Milan: AGL IM) examined and approved the financial statement for 2014 and voted to write all the profits for the year to reserves to further strengthen the Group’s financial solidity.