Publication notice of the Annual Financial Statements as at 31 December 2017 and other documents
Please be advised that, in accordance with the law, the Annual Financial Statements at 31 December 2017 (including the financial statements draft and the consolidated financial statements as at 31 December 2017, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, as well as the Report […]
Notice of reverse stock split of ordinary shares
Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) announces that on 19 February 2018, as part of the process of implementing the resolution approved by the Extraordinary Shareholders’ Meeting held on 12 February 2018, a reverse split of No. 813,045,631 existing ordinary shares will be carried out, at a ratio of No. 1 new […]
Extract of notice of call for Extraordinary Shareholders’ Meeting of 12 February 2018
The shareholders entitled to attend and with voting rights are called to a general meeting in extraordinary session in Bologna, at IGD’s headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 12 February 2018 at 10:00 a.m. in first call, and, if necessary, in second call on 13 February 2018 at […]
Extract of notice of call for extraordinary Annual General Meeting 2018
The shareholders entitled to attend and with voting rights are called to a general meeting in extraordinary session in Bologna, at IGD’s headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 18 January 2018 at 10:00 a.m. in first call, and, if necessary, in second call on 19 January 2018 at […]
Publication notice of the interim financial report as at 30 September 2017
Please be advised that in accordance with the law, the Interim Financial Report as at 30 September 2017, approved by the Board of Directors on 9th November 2017, will be available to the general public on 13th November 2017 at the company’s Registered Office, on the Company’s website https://eng.gruppoigd.it/ sectionb Investor Relations – Reports and […]
Publication notice of the Half-year financial report as at 30 June 2017
Please be advised that in accordance with the law, the Half-year Financial Report as at 30 June 2017, approved by the Board of Directors on 4th August 2017, together with the Report on the limited audit of the condensed consolidated financial statements at 30 June 2016 issued by the external auditors PricewaterhouseCoopers Spa will be […]
Publication notice of the Interim Management Statement at 31 March 2017
Please be advised that in accordance with the law, on 12th May 2017 the Interim Management Statement at 31 March 2017 will be available to the general public at the company’s Registered Office, on the Company’s website https://eng.gruppoigd.it/ section Investor Relations – Reports and Publications – 2017 as well as on the authorized storage system, […]
Notice of payment for dividend 2016
Please be advised that the Shareholders Annual General Meeting of IGD SIIQ S.p.A. on 12 th April 2017 approved payment of a dividend for FY 2016 of €0.045, gross of withholding law, per ordinary share. The dividend will be payable as of 24th May 2017 (with record date 23rd May 2017) – with stocks going […]
Publication notice of the Annual Financial Statements as at 31 December 2017 and other documents
Please be advised that, in accordance with the law, the Annual Financial Statements at 31 December 2016 (including the financial statements draft and the consolidated financial statements as at 31 December 2016, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, as well as the Report […]
