Approval of the Report on the remuneration policy and compensations paid and publication of the documentation for the Annual General Meeting

Today, in a meeting chaired by Rossella Saoncella, the Board of Directors of Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) has approved, upon proposal by the Nominations and Compensations Committee, the Report on the remuneration policy and compensations paid, the first section of which, pursuant to Art. 123-ter, par. 3-ter of Legislative Decree 58/98 (“TUF”), will be subject to a binding vote by the shareholders during the next Shareholders’ Meeting to be held on 18 April 2024 at 10.00 a.m. in first call (and, if necessary, in second call on 19 April 2024 at the same time),  whereas, pursuant to Art. 123-ter, par. 6 of TUF, the second section – which refers to the compensations paid – will be subject to an advisory vote during the same Shareholders’ Meeting.

The Company also informs that the Explanatory Note of the Board of Directors on the items no. 1, 2, 3 and 4 on the agenda of the aforementioned Annual General Meeting is now available to the public at the Company’s registered office (being intended that shareholders and those who have the right to vote may ask to obtain copies), on the Company’s website https://www.gruppoigd.it/en/ in Governance – Shareholders’ Meetings section, as well as on the authorized storage system eMarket STORAGE available at www.emarketstorage.com, managed by Teleborsa S.r.l..

Further documentation regarding the Annual General Meeting, including the Report on the remuneration policy and compensations paid, will be made available according with the modalities and pursuant to the provisions set by law.

Share