Publication of the minutes of the Annual General Meeting extraordinary session and updated corporate by-laws
IGD advises that, the minutes of the annual General Meeting in Extraordinary session held on 18 April 2013, in first call, together with the updated corporate by-law, is available upon request
Exchange offer addressed to the convertible bond holders
In addition and amendment to the information disclosed to the market on 18 April 2013 in respect of the exchange offer (the “Exchange Offer”) addressed to the holders of the outstanding “€ 230,000,000 3.50 per cent. Convertible Bonds due 2013” (ISIN: XS0301344940) and having as consideration senior unsecured fixed rate notes (the “New Notes”), Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) specifies that:
IGD announces an exchange offer in respect of its convertible bond having as exchange consideration a new senior bond
The Board of Directors of Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) held today has approved:
(i) the issuance of new senior unsecured fixed rate notes for an aggregate maximum amount equal to Euro 230,000,000 due May 2017 (the “New Notes”);
(ii) the launch of an exchange offer
IGD SIIQ SPA’s ordinary and extraordinary Annual General Meeting
Today the Annual General Meeting of IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., (“IGD” or the “Company”), leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, met in first call, in ordinary and extraordinary session, in a meeting chaired by Gilberto Coffari.
IGD SIIQ SPA and the subsidiary IGD MANAGEMENT SRL obtain ISO14001 Certification
IGD announces that on 25 March 2013 it obtained ISO14001 environmental certification from DNV Business Assurance, along with the subsidiary IGD Management Srl, for the shopping centers “CentroSarca” in Sesto San Giovanni (MI), “I Bricchi”di Isola d’Asti (AT); “Gran Rondò” in Crema (CR) and “Mondovicino” in Mondovì (CN)
Publication of the Annual Financial Report as at 31 December 2012
IGD advises that, the the Annual Financial Report, the Directors’ Report, the External Auditors Report, the Statutory Auditors Report, the Report on Corporate Governance and Ownership Structure, the Remuneration Report, for the year ended at 31 December 2012 are now available
Publication of the documentation for the Annual General Meeting: explanatory notes of the ordinary session
IGD advises that, the Board of Directors’ explanatory notes and the motions concerning items on the agenda of the Annual General Meeting, ordinary session, together with the proposal of the Board of Statutory Auditors on the appointment of the External Auditors are now available
