Notice of pubblication of the annual financial statements as at 31 December 2019 and other documents
Please be advised that, in accordance with the law, the Annual Financial Statements at 31 December 2019 (including the financial statements draft and the consolidated financial statements as at 31 December 2019, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, as well as the Report […]
Publication of the annual financial statements as at 31 December 2019 and other documents
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., one of the main player owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, in accordance with the public disclosure requirements and provisions in Consob Resolution n. 11971 of 14 May 1999, as subsequently amended, […]
Postponement of the Shareholders’ Meeting from 9 and 10 April 2020, to 11 and 12 June 2020. First actions in favour of the stakeholders regarding the COVID-19 health emergency
IGD hereby announces that the shareholders’ meeting, originally convened on 9 April 2020, on first call, and on 10 April 2020, on second call, is postponed to 11 June 2020, on first call, or, if necessary, to 12 June 2020, on second call.
Pubblication of the documentation for the Ordinary Annual General Meeting
IGD advises that, the Notice of Call of the Annual General Meeting together with the Board of Directors’ explanatory notes on items of the Agenda, are now available upon request for shareholders and those who have the right to vote to obtain a copy
Notice of call for Ordinary AGM on 9 April 2020
The shareholders entitled to attend and with voting rights are called to a General Meeting in ordinary session in Bologna, at IGD registered office in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 9 April 2020 at 10:00 a.m. in first call
Extract of notice of call for ordinary Annual General Meeting of 9 April 2020
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, at IGD’s registered office in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 9 April 2020 at 10:00 a.m. in first call, and, if necessary, in second call on 10 April 2020 at the same place and time, to discuss and resolve on the […]
Quarterly summary of the activity carried out to support the liquidity of the shares of IGD
Reference is made to the program aimed at enhancing the liquidity of the shares of IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. listed on the Mercato Telematico Azionario – STAR segment, disclosed to the market on 4 August 2017, that was renewed until 04/09/2020, in accordance with market practice n. 1 issued by CONSOB in […]
