Filing of the report drafted according to Article 3 of Ministerial Decree 437/98 and Article 73 of CONSOB Regulation approved with ruling no. 11971
IGD S.p.A., hereby announces that the report detailing the proposals on the agenda of the Shareholders’ Meeting of April 28-29 2006, has been filed today at Borsa Italiana and CONSOB offices
Changes in financial calendar
IGD S.p.A., informs that the Annual General Meeting, previously fixed in first call on 27 April 2006 at 9:00 am, has been set for 28 April 2006 at 09.00 am in Ravenna, at the Jolly Hotel, Piazza Mameli 1 and, if necessary, in second call on 29 April 2006, same time and place