Publication of the documentation for the Extraordinari General Meeting
IGD advises that, the the Board of Directors’ explanatory notes relative to the sole item on the Agenda of the Extraordinary General Meeting is now available upon request for shareholders and those who have the right to vote to obtain a copy
Notice of call for extraordinary General Meeting
The shareholders entitled to attend and with voting rights are called to a general meeting in extraordinary session in Bologna, at IGD registered office in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 11 November 2019 at 10:30 a.m.
Voluntary share capital reduction through full allocation to legal reserve and available equity reserve
The Board of Directors of IGD resolved upon submitting to the Extraordinary Shareholders’ Meeting the proposal of a voluntary reduction of the share capital, pursuant to and for the purposes of Article 2445 of the Italian Civil Code, from EUR 749,738,139.26 to EUR 650,000,000.00.
