26/05/2022 Autogrill

26/05/2022 Autogrill

Single call: 26/05/2022, at 10.30 a.m. – attendance at the Shareholders’ Meeting shall be made exclusively through the Company-Designated Proxy Holder

Record date: 17/05/2022

Main issues: approval of 2021 financial statements; allocation of the net result for the year; appointment of a Director; authorization for the purchase and disposal of treasury shares; binding vote on the remuneration policy; advisory vote on the compensation paid in 2021.

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