Autogrill: filing of the annual financial report and documents of the General Meeting of Shareholders

Rozzano (MI), April 8, 2022 – With reference to the Annual General Meeting of Shareholders of Autogrill SpA (Milan: AGL IM), called today to meet on May 26, 2022, in a single call, at 10:30 a.m. “Centro Direzionale Milanofiori”, Strada 5, Palazzo Z, in Rozzano (MI), the following documents are available to Shareholders and the public on the central storage mechanism named 1Info (www.1info.it), at the registered office and secondary office of the Company, as well as on the Company’s website at the address www.autogrill.com, Governance – Meeting section:

• the Board of Directors’ report on the items on the agenda, with the full text of the proposed resolutions, in accordance with art. 125-ter, Legislative Decree no. 58 of 24andFebruary 1998, and Article 73 of Consob Regulation 11971/1999;

• the annual financial report – which includes the draft financial statements as of December 31, 2021; the consolidated accounts; the directors’ report, with a separate section on the consolidated non-financial statement pursuant to Legislative Decree no. 254/2016; the certificate required by art. 154-bis, paragraph 5, of Legislative Decree no. 58/1998 – as well as the reports of the College of Statutory Auditors and the Audit Firm (the documents required in accordance with art. 77, paragraph 2-bis, of Consob Regulation 11971/1999 and article 15, paragraph 1, letter a) of Consob Regulation 20249/2017 have also been filed at the registered office and at the secondary office);

• the report on corporate governance and shareholding;

• the report on the compensation policy and the compensation paid.

The extract of the notice of meeting of the General Meeting will be published tomorrow in the newspaper Il Sole 24 Ore.

Warning

Autogrill SpA published this content on April 08, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Apr 08, 2022 17:39:06 UTC.