Extraordinary operations

2013

Autogrill - proportional partial demerger of the Travel Retail business

Press releases

Autogrill: new share capital and updated by-laws	Autogrill: new share capital and updated by-laws57.08 KB
Filing of the deed of Autogrill S.p.A.’s demerger in favour of World Duty Free S.p.A.	Filing of the deed of Autogrill S.p.A.’s demerger in favour of World Duty Free S.p.A.68.16 KB
Proportional partial demerger of Autogrill S.p.A. in favour of World Duty Free S.p.A.	Proportional partial demerger of Autogrill S.p.A. in favour of World Duty Free S.p.A.76.61 KB
Demerger of Autogrill S.p.A. in favour of World Duty Free S.p.A	Demerger of Autogrill S.p.A. in favour of World Duty Free S.p.A71.19 KB
WDF S.p.A. assigns Board member roles, assesses requirements for independent directors and nominates advisory committee members	WDF S.p.A. assigns Board member roles, assesses requirements for independent directors and nominates advisory committee members48.44 KB
Autogrill: HMSHost travel retail business in North America transferred to WDF	Autogrill: HMSHost travel retail business in North America transferred to WDF 62.5 KB
World Duty Free S.p.A. files application for admission to listing	World Duty Free S.p.A. files application for admission to listing 80.49 KB
Autogrill: Shareholders approve the proportional partial demerger project for the Travel Retail & Duty Free business	Autogrill: Shareholders approve the proportional partial demerger project for the Travel Retail & Duty Free business61.8 KB
Autogrill: draw-down of the €1.25 billion loan and satisfaction of the conditions precedent to the completion of the partial and proportional demerger of Autogrill S.p.A. in favour of World Duty Free S.p.A.	Autogrill: draw-down of the €1.25 billion loan and satisfaction of the conditions precedent to the completion of the partial and proportional demerger of Autogrill S.p.A. in favour of World Duty Free S.p.A.77.18 KB
Autogrill: WDFG SAU entered into a €1.25 billion loan facility	Autogrill: WDFG SAU entered into a €1.25 billion loan facility140.31 KB
Autogrill chooses Borsa Italiana’s electronic stock market (Mercato Telematico Azionario) to list WDF S.p.A.	Autogrill chooses Borsa Italiana’s electronic stock market (Mercato Telematico Azionario) to list WDF S.p.A.142.45 KB
Autogrill’s board of directors approves proportional partial demerger project for the Travel Retail & Duty Free business	Autogrill’s board of directors approves proportional partial demerger project for the Travel Retail & Duty Free business142.45 KB
Appointment of advisors for a possible proportional, partial demerger of the Company	Appointment of advisors for a possible proportional, partial demerger of the Company69.51 KB
Autogrill begins to study feasibility of separating its two business sectors, Food & Beverage and Travel Retail & Duty Free	Autogrill begins to study feasibility of separating its two business sectors, Food & Beverage and Travel Retail & Duty Free70.47 KB

Presentations

Destination Autogrill: the taste of a new future	Destination Autogrill: the taste of a new future33.13 MB
Autogrill Group- Partial and proportional demerger of the Travel Retail business (2)	Autogrill Group- Partial and proportional demerger of the Travel Retail business (2)344.54 KB
Autogrill Group - Proportional partial demerger of the Travel Retail business (1)	Autogrill Group - Proportional partial demerger of the Travel Retail business (1)268.1 KB

Documentation

Demerger deed	Demerger deed2.94 MB
Information document	Information document4.16 MB
Minutes of the Shareholders’ meetings extra-ordinary sessions	Minutes of the Shareholders’ meetings extra-ordinary sessions6.48 MB
Supplementary information to the Shareholders on the proposal for a proportional partial demerger of Autogrill S.p.A.	Supplementary information to the Shareholders on the proposal for a proportional partial demerger of Autogrill S.p.A.299.85 KB
Directors’ report on the proposals to modify the 2010 Stock Option Plan together with relative information document	Directors’ report on the proposals to modify the 2010 Stock Option Plan together with relative information document507.97 KB
Balance sheet of World Duty Free S.p.A. as of 15 April 2013	Balance sheet of World Duty Free S.p.A. as of 15 April 2013597.37 KB
Explanatory report by World duty Free S.p.A Board on demerger project	Explanatory report by World duty Free S.p.A Board on demerger project183.52 KB
Explanatory report by Autogrill S.p.A Board on demerger project	Explanatory report by Autogrill S.p.A Board on demerger project308.54 KB
Proportional partial demerger project for Autogrill S.p.A. in favour of its wholly owned subsidiary World Duty Free S.p.A.	Proportional partial demerger project for Autogrill S.p.A. in favour of its wholly owned subsidiary World Duty Free S.p.A.1.3 MB
Report by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meeting	Report by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meeting178.72 KB
Report by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meeting	Report by the Board on the proposal relative to the 1st item on the agenda of the extraordinary session of the Shareholders’ meeting501.36 KB

2010

Proposed merger by incorporation of Trentuno in Autogrill

Documentation

Report of the Board of Directors (italian version)

Report of the Board of Directors (italian version)6 MB

2009

Proposed merger by incorporation of Aviogrill and Nuova Estral in Autogrill

Documentation

Proposed merger by incorporation of Aviogrill and Nuova Estral in Autogrill (italian version)

Proposed merger by incorporation of Aviogrill and Nuova Estral in Autogrill (italian version)4.81 MB

2008

World Duty Free

Press releases

Autogrill announces closing of the acquisition of 100% of World Duty Free Europe	Autogrill announces closing of the acquisition of 100% of World Duty Free Europe27.89 KB
Autogrill: the European Commission clears acquisition of 100% of World Duty Free Europe	Autogrill: the European Commission clears acquisition of 100% of World Duty Free Europe30.12 KB
Autogrill: European Commission clears acquisition of remaining 49.95% of Aldeasa	Autogrill: European Commission clears acquisition of remaining 49.95% of Aldeasa58.12 KB
Autogrill acquires the remaining 49.95% of Aldeasa from Altadis and successfully acquires 100% of World Duty Free Europe from BAA	Autogrill acquires the remaining 49.95% of Aldeasa from Altadis and successfully acquires 100% of World Duty Free Europe from BAA83.73 KB

Presentations

Analysts presentation

Analysts presentation447.15 KB

Documentation

Information document

Information document299.08 KB

2008

Aldeasa

Press releases

Autogrill: European Commission clears acquisition of remaining 49.95% of Aldeasa	Autogrill: European Commission clears acquisition of remaining 49.95% of Aldeasa58.48 KB
Autogrill acquires the remaining 49.95% of Aldeasa from Altadis and successfully acquires 100% of World Duty Free Europe from BAA	Autogrill acquires the remaining 49.95% of Aldeasa from Altadis and successfully acquires 100% of World Duty Free Europe from BAA84.12 KB
Aldeasa appoints new Board of Directors	Aldeasa appoints new Board of Directors65.95 KB
Successful closure of Aldeasa take-over bid	Successful closure of Aldeasa take-over bid75.38 KB
Autogrill: the Board of the CNMV approves the tender offer for Aldeasa	Autogrill: the Board of the CNMV approves the tender offer for Aldeasa49.13 KB
Autogrill files an offer for Aldeasa and reaches an agreement with Altadis	Autogrill files an offer for Aldeasa and reaches an agreement with Altadis79.14 KB

Presentations

Analysts presentation	Analysts presentation447.15 KB
Analysts presentation	Analysts presentation3.1 MB

Documentation

Prospectus

Prospectus 456.25 KB

2007

Alpha Group

Press releases

Autogrill announces the closing of its Offer for Alpha Airports shares and takes steps to De-listing and Squeeze-out • As	Autogrill announces the closing of its Offer for Alpha Airports shares and takes steps to De-listing and Squeeze-out • As64.92 KB
Autogrill reaches approximately 96% of the share capital of Alpha Airports and extends the offer period	Autogrill reaches approximately 96% of the share capital of Alpha Airports and extends the offer period69.28 KB
Autogrill launches its cash takeover bid for the outstanding share capital of Alpha Airports	Autogrill launches its cash takeover bid for the outstanding share capital of Alpha Airports84.96 KB
Autogrill ups its stake in Alpha Airports to 62.4%	Autogrill ups its stake in Alpha Airports to 62.4%73.12 KB
Autogrill acquires 12.8% of Alpha Airports at 110 pence per share to up its stake to 42.7%	Autogrill acquires 12.8% of Alpha Airports at 110 pence per share to up its stake to 42.7%78.13 KB
Autogrill announces the launch of a mandatory cash offer to acquire all of the Alpha Airports Shares	Autogrill announces the launch of a mandatory cash offer to acquire all of the Alpha Airports Shares97.05 KB
Autogrill acquires 17.4% of Alpha Airports from Servair (Air France) to up its stake to 29.9%	Autogrill acquires 17.4% of Alpha Airports from Servair (Air France) to up its stake to 29.9%84.69 KB
Autogrill purchases over 12.5% of Alpha Airports Group	Autogrill purchases over 12.5% of Alpha Airports Group66.4 KB

Presentations

Presentazione agli analisti

Presentazione agli analisti2.2 MB

2007

Carestel

Press releases

Squeeze-out takes Autogrill to 99,81% of Carestel	Squeeze-out takes Autogrill to 99,81% of Carestel49.78 KB
Autogrill: successful closing of Carestel cash takeover bid	Autogrill: successful closing of Carestel cash takeover bid50.41 KB
Autogrill launches its cash take-over bid on the outstanding 34.8% share capital of Carestel	Autogrill launches its cash take-over bid on the outstanding 34.8% share capital of Carestel73.29 KB
Autogrill acquires 65.2% of leading Belgian concession operator Carestel. Jean-Paul Van Avermaet stays on as CEO. Cash take over bid at the same conditions to follow.	Autogrill acquires 65.2% of leading Belgian concession operator Carestel. Jean-Paul Van Avermaet stays on as CEO. Cash take over bid at the same conditions to follow.95.93 KB
Autogrill in agreement to acquire 61.5% of Carestel, the leading concession operator in Belgium, to be followed by cash take over bid at the same conditions	Autogrill in agreement to acquire 61.5% of Carestel, the leading concession operator in Belgium, to be followed by cash take over bid at the same conditions100.35 KB

Presentations

Analysts presentation

Analysts presentation305.62 KB

Documentation

Prospectus (FR)	Prospectus (FR)504.7 KB
Annex 1 (FR)	Annex 1 (FR)4.54 MB
Annex 2 (FR)	Annex 2 (FR)8.1 MB
Prospectus (NL)	Prospectus (NL)496.03 KB
Annex 1 (NL)	Annex 1 (NL)8.09 MB
Annex 2 (NL)	Annex 2 (NL)4.51 MB

2006

Cara- ATR

Press releases

HMSHost completes its acquisition of the Cara Airport Terminal Restaurant Division in Canada	HMSHost completes its acquisition of the Cara Airport Terminal Restaurant Division in Canada85.91 KB
HMSHost enters into agreement to purchase Cara’s Airport Terminal Restaurant Division	HMSHost enters into agreement to purchase Cara’s Airport Terminal Restaurant Division54.58 KB

Presentations

Analysts presentation

Analysts presentation261.94 KB

1999

HMSHost

Press releases

Autogrill obtains 100% control of Host Marriott Services	Autogrill obtains 100% control of Host Marriott Services40.19 KB
Autogrill extends expiration date of tender offer for Host Marriott Services Corporation	Autogrill extends expiration date of tender offer for Host Marriott Services Corporation38.65 KB
Autogrill successfully completes tender offer for Host Marriott Services Corporation	Autogrill successfully completes tender offer for Host Marriott Services Corporation43.13 KB
Autogrill: Autorità Antitrust americana chiude in anticipo istruttoria su Opa Host Marriott Services	Autogrill: Autorità Antitrust americana chiude in anticipo istruttoria su Opa Host Marriott Services52.67 KB
Autogrill and Host Marriott Services: a combined free cash flow of over 130 million euros per year after 2001	Autogrill and Host Marriott Services: a combined free cash flow of over 130 million euros per year after 200139.74 KB
Autogrill to acquire Host Marriott Services	Autogrill to acquire Host Marriott Services45.23 KB

Presentations

Analysts presentation

Analysts presentation980.85 KB

Documentation

Prospectus

Prospectus430 KB

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