Quarterly summary of the activity carried out to support the liquidity of the shares of IGD
The information requested relating to the activity carried out by the broker Kepler Cheuvreux SA to enhance liquidity of the shares of IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. between 1 March 2020 and 31 May 2020 is provided below.
Payment of dividend for 2019
Please be advised that the Shareholders Ordinary Annual General Meeting of IGD SIIQ S.p.A. on 11th June 2020 approved payment of a dividend for FY 2019 of €0.228152, gross of withholding law, per ordinary share. The dividend will be payable as of 22nd July 2020 (with record date 21st July 2020) – with stocks going […]
Ordinary Annual General Meeting 2020
During IGD SIIQ S.p.A.’s Annual General Meeting, that met today in ordinary session, shareholders: Approved the separate financial statements as at 31 December 2019, as well as the consolidated financial statements as at 31 December 2019, which close with rental income of €155.3 million (+2.3%), Fund From Operations (FFO) of €83.3 million (+4.5%), core business EBITDA of €125.2 million (+10.1%) and […]
Publication of the documentation for the Ordinary AGM on 11 June 2020
IGD advises that, the Notice of Call of the Annual General Meeting together with the Board of Directors’ explanatory notes on items of the Agenda, are now available upon request for shareholders and those who have the right to vote to obtain a copy
Notice of call for Ordinary AGM on 11 June 2020
This Notice of Call for the Ordinary Annual General Meeting entirely replaces the previous Notice of Call published on 10 March 2020 and follows up the announcement made on 16 March 2020, regarding the postponement of the Shareholders’ Meeting of the Company to 11 June 2020 at 10:00 a.m.
