14 March 2014 11:10
Price Sensitive corporate governance

Publication of the document for the Annual General Meeting – Explanatory notes ordinary 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 on the agenda of the Annual General Meeting, ordinary session,  – to be held at 10:00 a.m. on 15 April 2014 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 16 April 2014at 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 at the address  https://eng.gruppoigd.it/Governance/Shareholders-Meetings