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Autogrill

AGM Information May 18, 2023

4094_rns_2023-05-18_1e927b05-c3b7-4a7d-89d6-e9ebb45d92df.pdf

AGM Information

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Autogrill: pubblicazione del verbale dell'Assemblea del 19 aprile 2023

Rozzano (MI), 18 maggio 2023 - Il verbale dell'Assemblea ordinaria degli Azionisti di Autogrill S.p.A. (Milano: AGL IM) del 19 aprile 2023 è a disposizione degli Azionisti e del pubblico presso la sede legale e la sede secondaria della Società, presso il meccanismo di stoccaggio autorizzato (), nonché sul sito Internet della Società www.autogrill.com – Sezione Governance – Assemblea.

Per ulteriori informazioni:

Group Corporate Communication Department T: +39 02 4826 3250 [email protected]

Lorenza Rivabene Strategy, Planning and Control Director [email protected]

Emanuele Isella Group Investor Relations & Sustainability Reporting Manager T: +39 02 4826 3617 [email protected]

Autogrill: the minutes of the Shareholders' Meeting of 19 April 2023 published

Rozzano (MI), 18 May 2023 - The minutes of the ordinary Shareholders' Meeting of Autogrill S.p.A. (Milan: AGL IM) held on 19 April 2023 are available to the Shareholders and the public at the Company's registered office and head office, on the authorised storage mechanism (), and on the Company's website www.autogrill.com – Governance section – Shareholders' meeting.

For further information: Group Corporate Communication Department T: +39 02 4826 3250 [email protected]

Lorenza Rivabene Strategy, Planning and Control Director [email protected]

Emanuele Isella Group Investor Relations & Sustainability Reporting Manager T: +39 02 4826 3617 [email protected]

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