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Autogrill

AGM Information Mar 9, 2023

4094_rns_2023-03-09_29470956-499f-4124-a084-74b3e4aecaab.pdf

AGM Information

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Autogrill: modifica al calendario degli eventi societari 2023

Milano, 9 marzo 2023 - Autogrill S.p.A. (Milano AGL Im) informa che, a parziale variazione di quanto indicato nel comunicato stampa del 30 gennaio 2023 relativo al calendario degli eventi societari 2023, l'Assemblea degli Azionisti verrà convocata in data 19 Aprile 2023 in unica convocazione, anziché 25 maggio 2023.

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

Lorenza Rivabene Group Strategy, Planning & Control Director [email protected] Emanuele Isella Group Investor Relations & Sustainability Reporting Manager T: +39 02 4826 3617 [email protected]

Autogrill: change to corporate events calendar for 2023

Milan, 9 March 2023 - Autogrill S.p.A. (Milan AGL Im) communicates the following partial change to its financial calendar 2023 issued on 30 January 2023: the Shareholders Meeting previously called to convene for May 25th, 2023, will meet on April 19th, 2023.

For further information:

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

Lorenza Rivabene Group Strategy, Planning & Control Director [email protected] Emanuele Isella Group Investor Relations & Sustainability Reporting Manager T: +39 02 4826 3617 [email protected]

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