Slates of candidates for the renewal of the Board of Directors and the Board of Statutory Auditors have been filed
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, announces that, in view of the Ordinary Shareholders’ Meeting called on 15 April 2021 at 10 a.m. in first call (and, if necessary, in second call on […]
Notice of pubblication of the annual financial statements as at 31 December 2020 and other documents
Please be advised that, in accordance with the law, the Annual Financial Statements at 31 December 2020 (including the financial statements draft and the consolidated financial statements as at 31 December 2020, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, the Report on Corporate Governance […]
Publication of the Annual Financial Statements as at 31 December 2020 and other documents
IGD advises that, the Annual Financial Statements at 31 December 2020 together with the External Auditors Report and the Statutory Auditors Report, the Report on Corporate Governance and Ownership Structure and the Report on the remuneration Policy and the compensation paid, as well as the Explanatory Notes of the Bord of Directors on the items n. 1, 2 and 3 of the agenda of the Ordinary Annual General Meeting are now available
Extract of notice of call for Ordinary AGM of 15 April 2021
An Ordinary Shareholders’ Meeting of Immobiliare Grande Distribuzione Società di Investimento Immobiliare Quotata S.p.A. (abbreviated “IGD SIIQ S.p.A.”) is convened in Bologna (BO), in Via Trattati Comunitari Europei 1957-2007, no. 13, on 3rd floor, on 15 April 2021, at 10:00 a.m., in first call and, if necessary, on 16 April 2021, at the same place […]
Pubblication of the documentation for Annual General Meeting
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, the Notice of Call of the Annual General Meeting – to be held at 10.00 a.m on 15 April 2021 in first call and, if […]
Notice of call for Ordinary Annual General Meeting of 15 April 2021
An Ordinary Shareholders’ Meeting of Immobiliare Grande Distribuzione Società di Investimento Immobiliare Quotata S.p.A. (abbreviated “IGD SIIQ S.p.A.”) is convened in Bologna (BO), in Via Trattati Comunitari Europei 1957-2007, no. 13, on 3rd floor, on 15 April 2021, at 10:00 a.m., in first call and, if necessary, on 16 April 2021, at the same place […]
