19 March 2012 16:43
Price Sensitive corporate governance

Publication of the documentation for the AGM: explanatory notes of the extraordinary session

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, in accordance with the public disclosure requirements and provisions in Consob Resolution n. 11971 of 14 May 1999, as subsequently amended, the Board of Directors’ explanatory notes and the motions concerning items n. 1 and 2 (“Amendment of Articles 6, 16 and 26 of the corporate by-laws” – “Proposal to increase the share capital for cash, pursuant to art. 2441, fourth paragraph, of the Italian Civil Code”) on the agenda of the Annual General Meeting, extraordinary session, – to be held at 10:00 a.m. on 19 April 2012 at the headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on the 3rd floor, in first call, and, if necessary, in second call on 20 April 2012 at the same time and place – are now available at the Company’s registered office, as well as at Borsa Italiana S.p.A. (www.borsaitalia.it) and on the Company’s website (www.gruppoigd.it) in the “Governance” section.