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Autogrill — Investor Relations & Filings

Ticker · AGL ISIN · US05277X1028 LEI · 5299003D9N2698I3C257 XMIL Accommodation and food service activities
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Filings indexed 296 across all filing types
Latest filing 2021-03-23 Proxy Solicitation & In…
Country IT Italy
Listing XMIL AGL

About Autogrill

https://www.autogrill.com/en

Autogrill is a global operator specializing in food, beverage, and retail services for travelers. The company manages a vast network of points of sale located primarily in airports, along motorways, and in railway stations. Its offerings cater to people on the move and include a diverse portfolio of proprietary and licensed brands, ranging from cafes and snack bars to casual dining restaurants and convenience retail stores. Autogrill is particularly recognized for its extensive presence on European motorways, where its service areas provide comprehensive rest and refreshment facilities for motorists.

Recent filings

Filing Released Lang Actions
Relazione illustrativa del Consiglio di Amministrazione ex artt. 114-bis e 125-ter TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed explanatory report ("Relazione illustrativa") prepared by the Board of Directors of Autogrill S.p.A. concerning a specific item on the agenda of a Shareholders' Meeting (PUNTO 6) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA). The subject matter is the approval of an incentive plan involving ordinary shares ("Piano di Performance Share Units 2021"). The text explicitly references Italian corporate law articles (artt. 114-bis and 125-ter del D. Lgs. 58/1998 - TUF) and regulatory requirements (art. 84-ter del Regolamento emittenti), which are characteristic of documents soliciting shareholder votes for major corporate actions like incentive plans. The document concludes with a formal proposal for resolution ("proposta di deliberazione") to be voted on by the Shareholders' Assembly. This structure—a detailed explanatory document presented to shareholders ahead of a meeting to seek approval for a specific resolution—strongly indicates it is a Proxy Solicitation/Information Statement, which aligns with the definition of DEF 14A (Remuneration Information) or PSI (Proxy Solicitation & Information Statement). Since the core subject is an equity incentive plan for management/employees (a form of remuneration/incentive), DEF 14A is highly relevant, but PSI covers the solicitation materials for the meeting itself. Given the context of seeking approval for a remuneration/incentive plan via a shareholder meeting, PSI (Proxy Solicitation & Information Statement) is the most fitting category for the solicitation document itself, although DEF 14A is also closely related to the content (remuneration). However, since the document is the explanatory material leading up to the vote, PSI is the best fit for the filing type.
2021-03-23 Italian
Pubblicazione statuto sociale aggiornato/Updated by-laws published
Report Publication Announcement Classification · 1% confidence The document is very short (1296 characters) and explicitly states that the 'updated by-laws' (statuto sociale aggiornato) are 'available' to the public and shareholders on the website and at the registered office. This structure—announcing the availability of a document rather than containing the full document itself—fits the definition of a Report Publication Announcement (RPA). The content relates to changes approved by a shareholders' meeting, but the document's function here is purely to announce where the resulting document (the updated by-laws) can be found, aligning best with RPA.
2021-03-15 Italian
statuto Autogrill S.p.A. 25.2.21
Regulatory Filings Classification · 1% confidence The document text is titled "STATUTO SOCIALE DI AUTOGRILL S.p.A." (Bylaws of Autogrill S.p.A.) and contains detailed articles covering the company's constitution, object, registered office, duration, share capital, actions, assembly procedures (convocation, voting rights, presidency), and the composition and election process for the Board of Directors (Consiglio di Amministrazione). This content is foundational corporate governance documentation, defining the rules under which the company operates. This strongly aligns with the definition of Governance Information (CGR), which covers internal rules and board structure, rather than a specific periodic financial filing (like 10-K or IR) or a meeting material (like AGM-R or DEF 14A). The document length is substantial (over 33k characters), confirming it is the full text of the statute, not a brief announcement.
2021-03-15 Italian
statuto Autogrill S.p.A. 25.2.21 con evidenza modifiche
Regulatory Filings Classification · 1% confidence The document text is an excerpt from the 'STATUTO SOCIALE' (Bylaws/Articles of Association) of AUTOGRILL S.p.A. It details fundamental corporate governance rules, including the company's object (Art. 2), registered office (Art. 3), duration (Art. 4), capital structure (Art. 5), rules for shareholder meetings (Art. 7, 8, 9), and the composition and election process for the Board of Directors (Art. 10). This content is foundational corporate governance documentation, which aligns most closely with the 'Governance Information' category, defined as 'Report detailing the company's internal rules, board structure, and governance practices.' It is not an Annual Report (10-K), an Interim Report (IR), or a specific announcement like an Earnings Release (ER) or Dividend Notice (DIV).
2021-03-15 Italian
Pubblicazione relazione illustrativa proposte punti 3 e 4 ordine del giorno Assemblea ordinaria/Filing illustrative report on proposals regarding items 3 and 4 on the General Meeting agenda
Report Publication Announcement Classification · 1% confidence The document is a very short announcement (2229 characters) dated March 13, 2021, regarding the availability of a specific report ('relazione illustrativa del consiglio di amministrazione' / 'illustrative report of the Board of Directors') concerning proposals for the General Shareholders' Meeting (Assemblea ordinaria). The text explicitly states that this report 'è a disposizione del pubblico' (is available to the public) at various locations, including the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of a full report should be classified as a Report Publication Announcement (RPA). This is not the full report itself, but the notice of its release.
2021-03-13 Italian
Relazione illustrativa sul terzo e quarto argomento all’ordine del giorno dell’Assemblea
AGM Information Classification · 1% confidence The document is titled "Relazione del Consiglio di Amministrazione sul terzo e quarto argomento all'ordine del giorno dell'Assemblea degli Azionisti" (Board of Directors' Report on the third and fourth items on the agenda of the Shareholders' Meeting). It explicitly discusses matters to be voted upon at the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 23, 2021, specifically the nomination of the Board of Statutory Auditors (Collegio Sindacale) and the determination of their compensation. This type of detailed report provided to shareholders ahead of a general meeting, outlining proposals and required disclosures (referencing TUF and Consob regulations), strongly indicates it is a document prepared for the meeting, which aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or potentially related to AGM materials. Since it is a detailed report explaining the items on the agenda for the AGM, it serves as the primary information document for shareholders to make informed voting decisions, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R) nor the final voting results (DVA).
2021-03-13 Italian

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