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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 2023-04-04 Regulatory Filings
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
Estratto ai sensi degli artt. 129 e 131, c. 1, del Regolamento Emittenti relativo alle modifiche alle pattuizioni rilevanti ai sensi dell’art. 122 del Testo Unico della Finanza
Regulatory Filings Classification · 95% confidence The document text is a formal notice written in Italian, referencing specific articles of Italian financial law (Testo Unico della Finanza, Regolamento Emittenti) concerning changes to a 'Relationship Agreement' (patti parasociali). It explicitly states that the essential information regarding the amendments will be published on the company's website (Autogrill) according to legal terms. Since the document itself is a short announcement stating *where* and *how* the detailed information will be made public, rather than being the detailed report itself, it fits the description of an announcement regarding the publication of information. This aligns best with the 'Report Publication Announcement' (RPA) category, or potentially a general 'Regulatory Filing' (RNS) if RPA is too specific for this type of notice. Given the explicit mention of publishing essential information according to regulatory requirements, RPA is the most precise fit, as it signals the release/availability of underlying governance/agreement details.
2023-04-04 Italian
Lettera accompagnatoria
Regulatory Filings Classification · 99% confidence The document is a formal communication dated April 4, 2023, from Schema Beta S.p.A. and Dufry AG addressed to Autogrill S.p.A. The subject explicitly references Italian financial regulations (Testo Unico della Finanza and Regolamento Emittenti, specifically articles 122 and 131) concerning disclosure requirements related to a 'relationship agreement' and its modification. The document states that the senders are transmitting documentation (an extract published in a newspaper and updated Essential Information) and requests Autogrill to disseminate it according to legal terms. Since this is a formal notification about the publication/dissemination of required regulatory information (modifications to a governance agreement) and the document itself is short and serves to transmit other required disclosures rather than being the full report, it fits best as a general Regulatory Filing (RNS) or potentially a Legal Proceedings Report (LTR) if the agreement modification was legally significant, but RNS is the broader fallback for mandatory disclosures not covered elsewhere. Given the context of mandatory disclosure under CONSOB rules regarding governance agreements, RNS is the most appropriate general regulatory category.
2023-04-04 Italian
Deposito lista Consiglio di Amministrazione di AUTOGRILL S.p.A. ai sensi dell’art. 10 dello Statuto Sociale presentata da azionisti di minoranza
Declaration of Voting Results & Voting Rights Announcements Classification · 19% confidence
2023-03-29 Italian
Deposito della lista dei candidati per la nomina del Consiglio di Amministrazione di Autogrill S.p.A. ai sensi dell’art. 10 dello Statuto Sociale presentata da Dufry AG
Proxy Solicitation & Information Statement Classification · 19% confidence
2023-03-29 Italian
Proposte di deliberazione sulle materie di cui al punto 3 all’ordine del giorno dell’assemblea dei soci di Autogrill S.p.A. del 19 aprile 2023
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal communication from a major shareholder (Dufry AG) to Autogrill S.p.A. regarding an upcoming shareholder meeting scheduled for April 19, 2023. The subject explicitly mentions 'Proposte di deliberazione' (Proposals for resolution) concerning agenda item 3, which deals with the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors), including determining the number of directors, their term length, and their compensation. This action—a shareholder submitting proposals for items to be voted on at a general meeting—is the core function of a Proxy Solicitation or Information Statement, often filed under regulations like Article 126-bis of the TUF (Italian Consolidated Financial Act). While it relates to the AGM, the specific content is the shareholder's proposal for board composition and remuneration, which aligns best with Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general announcement of the meeting (which might be RPA/RNS), but rather the detailed material supporting a shareholder vote.
2023-03-29 Italian
Relazione del Consiglio di Amministrazione sul quarto argomento all’ordine del giorno dell’Assemblea degli Azionisti fissata in unica convocazione in data 19 aprile 2023
AGM Information Classification · 100% confidence The document is titled 'Relazione del Consiglio di Amministrazione sul quarto argomento all'ordine del giorno dell'Assemblea degli Azionisti' (Board of Directors' Report on the fourth item on the agenda of the Shareholders' Meeting) and explicitly discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid) as required by Article 123-ter of the TUF (Italian Consolidated Financial Act). This report deals with executive and director compensation, which aligns directly with the definition of Remuneration Information (DEF 14A in the US context, though this is an Italian filing). Since the document is a detailed report being presented for shareholder vote (binding on policy, non-binding on past compensation), it is the report itself, not just an announcement of its publication. The closest specific category provided is DEF 14A, which covers remuneration information.
2023-03-28 Italian

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