15 March 2011 10:43
Price Sensitive corporate governance

Publication of the call for the 2011 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 for the Ordinary and Extraordinary Annual General Meeting, to be held at 10:00 a.m. on 20 April 2010 at the Savoy Hotel, Bologna, in first call, and, if necessary, in second call on 21 April 2011 at the same time and place will be published tomorrow, 16 March 2011, in the daily newspaper MF/Milano Finanza.

The shareholders entitled to attend and with voting rights are called to discuss and resolve on the following agenda:

Ordinary session:
1. Separate financial statements for the year ended 31 December 2010; Directors’ report on operations; External auditors’ report; Report of the Board of Statutory Auditors; the consolidated financial statements for the year ended 31 December 2010; allocation of the net profit for the year; related and consequent resolutions;
2. Authorization to buy and sell treasury shares; related and consequent resolutions;
3. Amendment of Articles 2, 11, 12 and 18 of the Regulations for Shareholder Meetings; related and consequent resolutions.

Extraordinary session
1. Amendment of Articles 13 and 22 of the corporate by-laws; related and consequent resolutions.

The documentation for the AGM, including the Board of Directors’ explanatory notes and the motions concerning items on the agenda of the Annual General Meeting, will be made available to the general public in terms and in the manner provided by law, with the right of all shareholders and those holding voting rights to obtain a copy. This documentation will be made available at the Italian Stock Exchange, as well as at the Company’s registered office and on the Company’s website (www.gruppoigd.it).