Shareholders’ meeting approves financial statements for 2010

  • New board of directors appointed
  • €0.24 per share dividend voted: payment 26 May 2011, ex-dividend 23 May 2011
  • Proposed buy back of 12,720,000 Company shares (5% of share capital) approved
  • Further modifications to the Company’s by-laws approved
Thursday, April 21, 2011 - 14:06

Milan, 21 April 2011 - The meeting of the shareholders of Autogrill S.p.A. (Milan: AGL IM) held today in ordinary and extraordinary session under the chairmanship of Gilberto Benetton approved the separate financial statements for 2010 and voted a dividend of € 0.24 per share. The dividend will be made payable on 26 May 2011, the ex-dividend date being 23 May 2011.

Appointment of directors

Given the expiry of the directors’ term of office, the shareholders’ meeting decided that 13 shall be the number of members of the new board of directors, which shall hold office for three years (ie. till approval of the financial statements at 31 December 2013). On the basis of the only list submitted, by the majority shareholder Schematrentaquattro S.r.l., the shareholders’ meeting appointed the following directors:

1. Gilberto Benetton      
2. Gianmario Tondato Da Ruos
3. Alessandro Benetton
4. Tommaso Barracco (independent)
5. Marco Jesi (independent)
6. Alfredo Malguzzi (independent)
7. Maurizio Manca (independent)
8. Marco Mangiagalli (independent)
9. Gianni Mion
10. Stefano Orlando (independent)
11. Paolo Roverato
12. Arnaldo Camuffo (independent)
13. Francesco Giavazzi (independent)