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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 2020-04-10 Report Publication Anno…
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
Deposito relazione finanziaria annuale e documentazione assembleare/Filing of annual financial report and documents for the Annual General Shareholders’ Meeting
Report Publication Announcement Classification · 1% confidence The document is a formal announcement dated April 10, 2020, regarding the upcoming Annual General Shareholders' Meeting (Assemblea Ordinaria dei Soci) scheduled for May 21, 2020. The text explicitly states that several key documents are being made available to the public, including the 'Relazione finanziaria annuale' (Annual Financial Report), the 'Relazione sul Governo Societario' (Corporate Governance Report), and the 'Relazione sulla Politica di Remunerazione' (Remuneration Policy Report). Crucially, the document itself is not the full Annual Report (10-K) or the full AGM presentation, but rather the notice announcing the availability of these materials in preparation for the meeting. This fits the definition of a Report Publication Announcement (RPA) or, given the strong link to the upcoming AGM and the mention of proxy/governance documents, it could also relate to AGM materials. However, since it is primarily announcing the publication of the Annual Financial Report and related governance documents ahead of the meeting, and the document length is relatively short (4337 chars), the most precise classification based on the 'MENU VS MEAL' rule is that it is an announcement of publication. Since it specifically mentions the AGM and the documents required for it, and the AGM itself is scheduled, RPA is appropriate as it announces the publication of reports. If the document were solely focused on the voting results, DVA would apply, but here it is about making the preparatory documents available. Given the context of making the Annual Financial Report and Governance reports available before the AGM, RPA (Report Publication Announcement) is the best fit for this notice.
2020-04-10 Italian
Avviso convocazione assemblea
AGM Information Classification · 1% confidence The document is explicitly titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the agenda items, which include the approval of the 2019 Financial Statements, appointment of Directors, and voting on the Remuneration Policy. The text extensively discusses voting procedures, record dates, shareholder rights to ask questions, and the process for submitting lists of candidates, all characteristic elements of a formal notice for an Annual General Meeting (AGM). The date mentioned (May 21, 2020) aligns with the typical timing for annual shareholder meetings following the year-end closing (December 31, 2019). This clearly points to an AGM-related document.
2020-04-10 Italian
Relaizone illustrativa sui punti all'ordine del giorno dell'assemblea
AGM Information Classification · 1% confidence The document is titled "Relazione del Consiglio di Amministrazione sulle proposte concernenti le materie all'ordine del giorno" (Report of the Board of Directors on the proposals concerning the items on the agenda) for an "Assemblea ordinaria degli Azionisti" (Ordinary Shareholders' Meeting) of Autogrill S.p.A. The text explicitly discusses items to be voted upon at the meeting, such as the approval of the 2019 financial statements (Point 1) and the appointment/remuneration of Directors (Point 2). This content—a report detailing proposals for shareholder votes at an AGM—is characteristic of a Proxy Statement or Information Statement used to solicit votes, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI). While it mentions remuneration (DEF 14A topic) and governance (CGR topic), the primary function here is to present the Board's report and proposals for the upcoming shareholder meeting, making PSI the most accurate classification.
2020-04-10 Italian
Relazione sulla politica di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document title is "GRUPPO AUTOGRILL RELAZIONE SULLA POLITICA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Autogrill Group Report on Remuneration Policy and Compensation Paid). The text explicitly references Italian regulatory articles concerning remuneration policy (art. 123-ter D.Lgs. 58/1998) and the index details sections on 'POLITICA DELLA SOCIETÀ IN MATERIA DI REMUNERAZIONE' (Company Policy on Remuneration) and compensation components (fixed, variable, long-term incentives). This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2020-04-10 Italian
Relazione sul governo societario e assetti proprietari 2019
Governance Information Classification · 1% confidence The document title is "Relazione sul governo societario e gli assetti proprietari 2019" (Report on Corporate Governance and Shareholding Structure 2019). The table of contents explicitly lists sections covering the Issuer Profile, Shareholding Structure, Compliance, Board of Directors, Internal Committees (Nominations, Human Resources, Risk & Control), Remuneration, and Internal Control System. This content directly corresponds to the requirements for a Corporate Governance Report, which is classified as Governance Information (CGR) in the provided definitions. Although it discusses remuneration (DEF 14A) and shareholder meetings (AGM-R), the overarching theme and structure align best with CGR, which details internal rules, board structure, and governance practices.
2020-04-10 Italian
Relazione e Bilancio Consolidato Autogrill 2019
Annual Report Classification · 1% confidence The document is titled 'Relazione sulla gestione e Bilancio consolidato 2019' (Management Report and Consolidated Financial Statements 2019) for Gruppo Autogrill. It contains detailed information about the board of directors, auditors, accounting principles (IFRS 16), and definitions of alternative performance indicators used in the annual financial reporting. As it represents the full annual financial reporting package for the fiscal year 2019, it is classified as an Annual Report. FY 2019
2020-04-10 Italian

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