9 July 2009 13:24
Price Sensitive corporate governance

New Director co-opted

Today the Board of Directors of Igd Siiq, one of the key players in the Italian retail real estate sector and listed on the Star segment of the Italian Stock Exchange, co-opted Corrado Pirazzini to act as a non-executive director in substitution of  Filippo-Maria Carbonari, who resigned last April 30th.

Corrado Pirazzini – who will remain in office through the next Shareholders’ Meeting – is currently Chairman of Co.Pu.Ra, a cooperative company located in Ravenna; he brings with him vast professional experience in business management.

The appointment of the new Director was made in accordance with Art. 16.8 of the current bylaws and Art. 2386 of the Italian Civil Code, as well as with the criteria outlined in the Shareholders’ Agreement and in the Corporate Governance Code and in the Issuer’s Instructions.

Corrado Pirazzini’s curriculum vitae was made available on the website www.gruppoigd.it in accordance with the timeframe and provisions provided for by law.