Rozzano, March 13, 2021 - As to the content of the notice of call of the General Shareholders' Meeting, published today, we hereby announce that the report of the Board of Directors on the matters concerning items 3 and 4 on the agenda - with the full text of the resolution proposals, drawn up pursuant to Article 125-ter of Legislative Decree No. 58 of 24 February 1998 - is available to the public at the authorized storage mechanism 1Info (www.1info.it), at the Company’s registered office and secondary headquarters and on the Company's website (www.autogrill.com, Governance - Shareholders' Meeting section).
The company Autogrill S.p.A. was merged into the company World Duty Free S.r.l. effective as from November 1st, 2023 .
At the same time, the company World Duty Free S.r.l. was transformed into a joint-stock company with the name World Duty Free S.p.A..