23/05/2019 Autogrill

23/05/2019 Autogrill

Single call: 23/05/2019, Corso di Porta Vittoria, 16 – Milan at 10.30 a.m.

Record date: 14/05/2019

Main issues: financial statements as at 31 December 2018 and dividend distribution; appointment of a member of the Board of Directors; authorization for the purchase and disposal of treasury shares; remuneration policy.

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