Shareholders' meeting

• Shareholders meeting | 21 December 2015

World Duty Free S.p.A. General Shareholders´ meeting will be held on 14 May 2015. In this section you will find all the documents related to the Shareholders´ meeting.

• WDF S.p.A. Abstract of notice of Call Shareholders Meeting
• WDF Notice of Call Shareholders Meeting
• WDF Application form for ordinary Delegation
• WDF Application form for designated representative
• Directors’ report on item on the agenda
• WDF SpA Annual Financial Report 2014
• WDF Corporate Governance Report WDF 2014
• WDF Remuneration Report 2014
• WDF Sustainability Report 2014
• WDF Minutes of the ordinary Shareholders’ Meeting

2014

• WDF S.p.A. abstract of notice of call
• Notice of call Shareholders’ meeting
• Application form for ordinary delegation
• CV designated representative
• Application form for designated representative
• Directors’ report on proposals regarding the items on the agenda
• Annual Financial Report WDF 2013
• Corporate Governance Report WDF 2013
• Remuneration Report WDF 2013
• Regulation WDF Phantom SOP 2014
• Information Document WDF Phantom SOP 2014
• Sinthetic account votation of ordinary Shareholders’ meeting
• WDF Minutes of the ordinary Shareholders’ Meeting