An Ordinary Shareholders’ Meeting of Immobiliare Grande Distribuzione Società di Investimento Immobiliare Quotata S.p.A. (abbreviated “IGD SIIQ S.p.A.”) is convened in Bologna (BO), via Trattati Comunitari Europei 1957-2007, no. 13, on 18 April 2024, at 10:00 a.m., in first call and, if necessary, on 19 April 2024, in second call at the same time and place, as per the methods described herein, to discuss and resolve on the following
AGENDA
5.1 Determination of the number of Directors;
5.2 Determination of the Board of Directors’ term of office;
5.3 Appointment of the members of the Board of Directors;
5.4 Determination of the members of the Board of Directors’ remuneration;
6. Appointment of the Board of Statutory Auditors
6.1 Appointment of three standing and three alternate Auditors;
6.2 Appointment of the Chairman of the Board of Statutory Auditors;
6.3 Determination of the members of the Board of Statutory Auditors’ remuneration.
Minutes of the AGM of 18 April 2024 with annexes (34 MB – pdf)
Summary of the adopted resolutions AGM 18 April 2024 (188 KB – pdf)
Draft separate and consolidated financial statements 2023 (16 MB – pdf)
Report on Corporate Governance and ownership structure 2023 (1 MB – pdf)
Remuneration policy 2024 & compensation paid 2023 (1 MB – pdf)
List n. 1 COOP Alleanza 3.0 for the Board of Directors (29 MB – pdf)
List n. 1 COOP Alleanza 3.0 for Board of Statutory Auditors (8 MB – pdf)
List n. 2 UNICOOP Tirreno for Board of Directors (6 MB – pdf)
List n. 2 UNICOOP Tirreno for Board of Statutory Auditors (2 MB – pdf)
Explanatory note on the items 1, 2, 3 and 4 on the agenda of the 2024 AGM (449 KB – pdf)
Share capital structure as at 8 March 2024 (70 KB – pdf)
Explanatory Notes on the appointment of Corporate Bodies (574 KB – pdf)
Guidelines for the composition of the new Board of Directors (108 KB – pdf)
Annual General Meeting of 18 April 2024 (162 KB – pdf)
Publication of documentation – Shareholders’ Meeting (112 KB – pdf)
Submission of lists of candidates for the renewal of the Board of Directors and the Board of Statutory Auditors (134 KB – pdf)
Publication of the documentation of the Annual General Meeting of 18 April 2024 (128 KB – pdf)
| 13/03/2023 | - Publication of the notice of call of Shareholders' meeting in Ordinary and Extraordinary session of 13 April 2023 - Publication of the explanatory notes on the items on the agenda of the Shareholders' meeting in Ordinary session of 13 April 2023 - Publication of the explanatory notes on the item on the agenda of the Shareholders' meeting in Extraordinary session of 13 April 2023 - Publication of the proxy form for the Appointed Representative under article 135-undecies TUF - Publication of the proxy/sub proxy form for the Appointed Representative under article 135-novies TUF |
| 22/03/2023 | - Publication of the Separate financial statements and consolidated financial statements, together with the Board of Statutory Auditors' and external auditors' Reports - Publication of the Report on Corporate Governance and ownership structure DEF - Publication of the Report on the Remuneration Policy and Compensation Paid DEF |
| 23/03/2023 | - Presentation of possible additional items on the agenda and presentation of new proposals of resolutions by Shareholders representing at least one fortieth of share capital with voting rights |
| 28/03/2023 | - Presentation of individual proposals for additional items on the agenda and individual presentation of new proposed resolutions |
| 29/03/2023 | - Publication of possibile additional items on the agenda and presentation of new proposed resolutions (both from qualified minorities and individual Shareholders) |
| 31/03/2023 | - Record date for attending the Meeting - Deadline for submitting questions prior to the Meeting |
| 11/04/2023 | - Pubblication of answers to questions prior to the Meeting |
| 11-12/04/2023 | - Deadline for granting proxy/sub proxy forms to the Appointed Representative (for Meeting in first call) |
| 12-13/04/2023 | - Deadline for granting proxy/sub proxy forms to the Appointed Representative (for Meeting in second call) |
| 18/04/2023 | - Publication of the summary report of the votes on the items on the agenda of the Ordinary and Extraordinary Shareholders' Meeting |
| 8/05/2023 | - Going-ex dividend with Coupon no. 6 |
| 9/05/2023 | - Record date for dividend payment |
| 10/05/2023 | - Dividend payment |
| 12/05/2023 | - Publication of the minutes of the Annual General Meeting |
An Ordinary and Extraordinary Shareholders’ Meeting of Immobiliare Grande Distribuzione Società di Investimento Immobiliare Quotata S.p.A. (abbreviated “IGD SIIQ S.p.A.”) is convened in Bologna (BO), in Via Trattati Comunitari Europei 1957-2007, no. 13, on 13 April 2023, at 10:30 a.m., in first call and, if necessary, on 14 April 2023, in second call, as per the methods described herein to discuss and resolve on the following
AGENDA
Ordinary session
Extraordinary session
Proxy and instructions Appointed Rrpresentative 135 novies (537 KB – pdf)
Proxy and instructions Appointed Representative 135 undecies (578 KB – pdf)
Minutes AGM 2023 with annexes (25 MB – pdf)
Corporate By-laws (update April 2023) (209 KB – pdf)
Summary of the adopted resolutions 2023 (137 KB – pdf)
Report on Corporate Governance and ownership structure 2022 (1 MB – pdf)
Report on the Remuneration Policy and Compensation Paid 2022 (1 MB – pdf)
Explanatory Notes for Ordinary AGM 13 April 2023 (525 KB – pdf)
Explanatory notes Extraordinary AGM 13 April 2023 (416 KB – pdf)
Share capital structure as at 13 March 2023 (70 KB – pdf)
An Ordinary Shareholders’ Meeting of Immobiliare Grande Distribuzione Società di Investimento Immobiliare Quotata S.p.A. (abbreviated “IGD SIIQ S.p.A.”) is convened in Bologna (BO), in Via Trattati Comunitari Europei 1957-2007, no. 13, on 3rd floor, on 14 April 2022, at 10:00 a.m., in first call and, if necessary, on 15 April 2022, at the same place and time, in second call, to discuss and resolve on the following
AGENDA
Ordinary session
3.1 First section: report on the remuneration policy. Binding resolution
3.2 Second section: report on compensation paid. Non-binding resolution
Extraordinary session
2022 Ordinary proxy form 135 novies TUF (303 KB – pdf)
2022 proxy form for Designated Representatuve 135 undecies TUF (276 KB – pdf)
Minutes of the AGM of 14 April 2022 with attachments (19 MB – pdf)
Summary of the adopted resolutions 2022 (153 KB – pdf)
Annual General Meeting of 14 April 2022 (183 KB – pdf)
Guidelines Extraordinary Session AGM of 14 April 2022 (47 KB – pdf)
Draft separate financial statements and consolidated financial statements 2021 (11 MB – pdf)
Report on Corporate Governance and ownership structure 2021 (1 MB – pdf)
Report on compensation policies and compensation paid 2021 (1 MB – pdf)
Explanatory notes on the Ordinary session of the AGM (181 KB – pdf)
Explanatory notes on the Extraordinary session of the AGM (138 KB – pdf)
Share capital structure as at 14 March 2022 (70 KB – pdf)
An Ordinary Shareholders’ Meeting of Immobiliare Grande Distribuzione Società di Investimento Immobiliare Quotata S.p.A. (abbreviated “IGD SIIQ S.p.A.”) is convened in Bologna (BO), in Via Trattati Comunitari Europei 1957-2007, no. 13, on 3rd floor, on 15 April 2021, at 10:00 a.m., in first call and, if necessary, on 16 April 2021, at the same place and time, in second call, to discuss and resolve on the following
AGENDA
3.1 First section: remuneration policy. Binding resolution
3.2 Second section: compensations paid. Non-binding resolution
4.1 Determination of the number of directors;
4.2 Determination of the Board of Directors’ term of office;
4.3 Appointment of the Board of Directors;
4.4 Determination of the Board of Directors’ remuneration;
5. Appointment of the Board of Statutory Auditors
5.1 Appointment of three standing and three alternate auditors;
5.2 Appointment of the Chairman of the Board of Statutory Auditors;
5.3 Determination of the Board of Statutory Auditors’ remuneration.
2021 AGM minutes with attachments (2 MB – pdf)
2020 Annual Report (40 MB – pdf)
Summary of adopted resolution 2021 (167 KB – pdf)
Press release Annual General Meeting of 15th April 2021 (167 KB – pdf)
Slate no. 1 Coop Alleanza 3.0 for the Board of Directors (12 MB – pdf)
Slate no. 1 Coop Alleanza 3.0 for the Board of Statutory Auditors (5 MB – pdf)
Slate no. 2 Unicoop Tirreno for the Board of Directors (7 MB – pdf)
Slate no. 3 Europa Plus SCA SIF for the Board of Directors (13 MB – pdf)
Slate no. 3 Europa Plus SCA SIF for the Board of Statutory Auditors (3 MB – pdf)
Report on Corporate Governance and Ownership Structure 2020 (610 KB – pdf)
Explanatory Notes on 2020 Financial report approval (109 KB – pdf)
Explanatory notes on the appointment of the Corporate Bodies (125 KB – pdf)
Share capital structure as at 5 March 2021 (69 KB – pdf)
Guidelines for the renewal of the Board of Directors (95 KB – pdf)
Annual General Meeting guidelines (238 KB – pdf)
Publication of the Minutes of the Annual General Meeting in ordinary session (126 KB – pdf)
Annual General Meeting of 15th April 2021 (167 KB – pdf)
Slates of candidates for the renewal of the Board of Directors and the Board of Statutory Auditors have been filed (149 KB – pdf)
Publication of the Annual Financial Statements as at 31 December 2020 and other documents (96 KB – pdf)
Pubblication of the documentation for Annual General Meeting (128 KB – pdf)
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. in first call and, if necessary, in second call to 12 June 2020, at the same time, to discuss and resolve on the following
AGENDA
3.1 First section: report on the remuneration policy. Binding resolution
3.2 Second section: report on compensations paid. Non-binding resolution
* * *
In consideration of the COVID-19 epidemiological emergency and for the pursuit of the maximum protection of the health of Shareholders, corporate officers, employees and consultants, the Company has decided to make use of the option provided by art. 106, paragraph 4, of the Law Decree of 17 March 2020, no. 18, providing that the participation in the Shareholders’ Meeting by the entitled parties can only take place through the representative appointed by the Company pursuant to art. 135-undecies of Legislative Decree no. 58/98, identified in Computershare S.p.A., with registered office in via Lorenzo Mascheroni no. 19 – 20145 Milan (the “Appointed Representative”).
For information on the right to add additional items to the meeting’s agenda and to present new resolutions, on the right exercise voting rights and proxies in the Annual General Meeting, on the methods for granting the proxy/sub-proxy to the Appointed Representative as well as on the right to ask questions before the meeting, please refer to the full text of this notice of call published on the Company’s website at www.gruppoigd.it.
AGM minutes with annexes (21 MB – pdf)
Summary of adopted resolutions 2020 (135 KB – pdf)
2020 Ordinary Annual General Meeting (110 KB – pdf)
explanatory notes AGM 11062020 (628 KB – pdf)
2019 Annual Report Draft (19 MB – pdf)
Report on corporate governance and ownership structure 2019 (1 MB – pdf)
Report on compensation policies and compensation paid 2019 (1 MB – pdf)
Share capital structure as at 10 March 2020 (106 KB – pdf)
Explanatory notes on the items on the Agenda (9 April 2020) (255 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in extraordinary session in Bologna, at IGD registered office in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 11 November 2019 at 10:30 a.m. in first call, and, if necessary, in second call on 12 November 2019 at the same place and time, to discuss and resolve on the following
Share capital structure as at 11 October 2019 (123 KB – pdf)
Explanatory notes relative to the sole item on the Agenda (November 2019) (143 KB – pdf)
Approval of the proposal of voluntary share capital reduction through full allocation to legal reserve and available equity reserve (316 KB – pdf)
Minutes of the General Shareholders’ Meeting held in extraordinary session – November 2019 (187 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, at IGD registered office in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 10 April 2019 at 10:00 a.m. in first call, and, if necessary, in second call on 11 April 2019 at the same place and time, to discuss and resolve on the following
Minutes of the ordinary Shareholders Meeting held on 10 April 2019 (224 KB – pdf)
Attachmemt A to the Minutes of ordinary Shareholders Meeting (5 MB – pdf)
Attachment B to the Minutes of the ordinary (10 MB – pdf)
Ordinary Annual General Meeting of 10 April 2019 (402 KB – pdf)
Summary of adopted resolution during AGM of 10 April 2019 (206 KB – pdf)
2018 Annual Report (10 MB – pdf)
2018 Remuneration Report (2 MB – pdf)
Report on Corporate Governace and Ownership structure 2018 (2 MB – pdf)
Explanatory notes on the items of the Agenda (April 2019) (260 KB – pdf)
Share capital structure as at 31 December 2018 (187 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 1 June 2018 at 10:00 a.m. in first call, and, if necessary, in second call on 4 June 2018at the same place and time, to discuss and resolve on the following
5.1. Determination of the number of directors
5.2. Determination of the Board of Directors’ term of office
5.3. Appointment of the Board of Directors
5.4. Determination of the Board of Directors’ remuneration
6. Appointment of the Board of Statutory Auditors
6.1. Appointment of three standing and two alternate auditors
6.2. Appointment of the Chairman of the Board of Statutory Auditors
6.3. Determination of the Board of Statutory Auditors’ remuneration
2017 Annual Report (14 MB – pdf)
2017 Report on Corporate Governance and Ownership Structure (2 MB – pdf)
2017 Remuneration report (2 MB – pdf)
Explanatory notes on the items 1-2-3 and 4 of the Agenda (256 KB – pdf)
Explanatory notes on items 5-6 of the Agenda (June 2018) (214 KB – pdf)
Share capital structure as at 31/12/2017 (188 KB – pdf)
The shareholders entitled to attend and with voting rights are called to an extraordinary shareholders’ meeting in Bologna, at IGD 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 the same place and time, to discuss and resolve on the following
Summary of adopted resolutions of extraordinary shareholders’ meeting of 12 February 2018 (164 KB – pdf)
Corporate by-laws (update February 2018) (280 KB – pdf)
Minutes of extraordinary shareholders’ meeting of 12 February 2018 (240 KB – pdf)
Explanatory notes Extraordinary Shareholders’ Meeting of 12 February 2018 (147 KB – pdf)
Share capital structure at 09/01/2018 (190 KB – pdf)
Explanatory notes Extraordinary Shareholders’ Meeting of 18 January 2018 (146 KB – pdf)
Share capital structure at 31/12/2017 (190 KB – pdf)
Ordinary proxy form January 2018 (200 KB – pdf)
Proxy form for Designated Representative January 2018 (288 KB – pdf)
Notice of Call for Extraordinary General Meeting 12 January 2018 (180 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary and extraordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 12 April 2017 at 10:00 a.m. in first call, and, if necessary, in second call on 13 April 2017at the same place and time, to discuss and resolve on the following
Ordinary session
Extraordinary session
Minutes of 2017 ordinary AGM with attachment (4 MB – pdf)
Attachment B to the ordinary AGM of 12 April 2017 (7 MB – pdf)
Minutes of 2017 extraordinary Annual General Meeting (2 MB – pdf)
Corporate by-laws (update April 2017) (276 KB – pdf)
Summary of the adopted resolutions during AGM of 12 April 2017 (227 KB – pdf)
2016 Annual Report (7 MB – pdf)
2016 Report on Corporate Governance and Ownership Structure (1 MB – pdf)
2016 Remuneration report (1 MB – pdf)
Explanatory notes on the items of the ordinary Annual General Meeting (235 KB – pdf)
Explanatory notes on the items of the extraordinary Annual General Meeting (213 KB – pdf)
Share capital structure as at 31/12/2016 (227 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 14 April 2016 at 10:00 a.m. in first call, and, if necessary, in second call on 15 April 2016at the same place and time, to discuss and resolve on the following
Minutes of the Shareholders’ Meeting of 14 April 2016 with attachment A (1 MB – pdf)
Attachment B: financial statement at 31/12/2015 (4 MB – pdf)
Summary of adopted resolutions during AGM of 14 April 2016 (120 KB – pdf)
2015 Annual Report (4 MB – pdf)
2015 Report on Corporate Governance and Ownership Structure (581 KB – pdf)
2015 Remuneration report (1 MB – pdf)
Explanatory notes on the items of the agenda of the Annual General Meeting (250 KB – pdf)
Share capital structure at 31/12/2015 (115 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on15 April 2015 at 10:00 a.m. in first call, and, if necessary, in second call on 16 April 2015 at the same place and time, to discuss and resolve on the following
Ordinary session
Minutes of the Annual General Meeting with attachement A (6 MB – pdf)
Summary of adopted resolutions 2015 (182 KB – pdf)
Majority list for the appointment of the Board of Directors (17 MB – pdf)
Majority list for the appointment of the Board of Statutory Auditors (5 MB – pdf)
Minority list for the appointment of the Board of Directors (4 MB – pdf)
Minority list for the appointment of the Board of Statutory Auditors (8 MB – pdf)
2014 Annual Report (14 MB – pdf)
2014 Report on Corporate Governance and Ownership Structure (641 KB – pdf)
2014 Remuneration report (846 KB – pdf)
Report of the Board of Directors for the items 1, 2 and 3 of the agenda of the Annual General Meeting (194 KB – pdf)
Explanatory report on the ordinary section of the AGM (162 KB – pdf)
Share Capital Structure at 31/12/2014 (68 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in extraordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 7 August 2014 at 12:00 in first call, and, if necessary, in second call on 8 August 2014 at the same place and time, to discuss and resolve on the following
Articles of Association (update August 2014) (175 KB – pdf)
Summary of the adopted resolution (August 2014) (53 KB – pdf)
Minutes of extraordinary shareholders’ meeting with attachments (August 2014) (2 MB – pdf)
IGD approves the proposal of share capital increase to be offered on a pre-emptive basis to shareholders for up to Euro 200 million (173 KB – pdf)
Explanatory report for the extraordinary session of the Shareholders’ Meeting (360 KB – pdf)
Share capital structure as at 08/07/2014 (17 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary and extraordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 15 April 2014 at 10:00 a.m. in first call, and, if necessary, in second call on 19 April 2013 at the same place and time, to discuss and resolve on the following
Ordinary session
Extraordinary session
Minutes of the AGM ordinary session with attachment A (2 MB – pdf)
Attachment B of the minutes of the AGM ordinary session (4 MB – pdf)
Minutes of the 2014 extraordinary AGM with attachments (2 MB – pdf)
Corporate By-laws updated (April 2014) (170 KB – pdf)
Summary of adopted resolutions 2014 (116 KB – pdf)
Explanatory notes on the AGM extraordinary session (152 KB – pdf)
Auditors’ report on the correspondence to the market value of the issue price of the shares regarding the increase in share capital (181 KB – pdf)
2013 Annual Report (6 MB – pdf)
2013 Report on Corporate Governance and Ownership Structure (776 KB – pdf)
2013 Remuneration report (719 KB – pdf)
Explanatory report on the ordinary section of the AGM (176 KB – pdf)
Share capital structure as at 31/12/2013 (114 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary and extraordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 18 April 2013 at 10:00 a.m. in first call, and, if necessary, in second call on 19 April 2013at the same place and time, to discuss and resolve on the following
AGENDA
Ordinary session
Extraordinary session
Minutes of the 2013 AGM ordinary session (with attachment A) (883 KB – pdf)
Attachment B – minutes of the 2013 AGM ordinary session (9 MB – pdf)
Minutes of the 2013 AGM extraordinary session (5 MB – pdf)
Updated by-laws (June 2013) (164 KB – pdf)
2013 summary of adopted resolutions (122 KB – pdf)
Fairness opinion of the Independent Auditors (3 MB – pdf)
Explanatory report extraordinary session – Capital increase (203 KB – pdf)
Explanatory report extraordinary session – Statutory amendments (240 KB – pdf)
2012 Remuneration Report (465 KB – pdf)
2012 Report on Corporate Governance and Ownership Structure (762 KB – pdf)
Explanatory report on the ordinary section of the AGM (April 2013) (179 KB – pdf)
Proposal of the Board of Statutory Auditors on the appointment of the External Auditors (111 KB – pdf)
Share capital structure as at 31/12/2012 (11 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary and extraordinary session to be held in Bologna, at IGD’s headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, 3rd floor, on 19 April 2012 at 10:00 a.m. in first call, and, if necessary, in second call on 20 April 2012at the same place and time, to discuss and resolve on the following
AGENDA
Ordinary session
Extraordinary session
Minutes of the ordinary Shareholders’ Meeting (April 2012) (261 KB – pdf)
Minutes of the extraordinary Shareholders’ Meeting (291 KB – pdf)
Summary of adopted resolutions 2012 (179 KB – pdf)
Independent Auditors’ report on the correspondence of the issue price of the shares to their market value (6 MB – pdf)
Majority list for the appointment of Board of Directors and documentation attached (3 MB – pdf)
Majority list for the appointment of Statutory Auditors and documentation attached (8 MB – pdf)
Draft Financial Statements at 31.12.2011 (5 MB – pdf)
2011 Report on Corporate Governance and Ownership Structure (735 KB – pdf)
2011 Remuneration Report (789 KB – pdf)
Report of the BoD for the AGM extraordinary session point 1 (272 KB – pdf)
Report of the BoD for AGM extraordinary session point 2 (220 KB – pdf)
Report of the BoD for AGM ordinary session (193 KB – pdf)
Share capital structure as at 31 December 2011 (26 KB – pdf)
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary and extraordinary session at 10:00 a.m. on 20 April 2010 in Bologna, at the Conference Centre of the Savoy Hotel Regency, Savoia Room,via del Pilastro, n. 2, in first call, and, if necessary, in second call on 21 April 2011 at the same place and time to discuss and resolve on the following
AGENDA
Ordinary session
Extraordinary session
As indicated in the notice of call of the Shareholders’ meeting, you can write to the following certified email address legal_igdsiiqspa@pec.gruppoigd.it :
Publication of the minutes of the ordinary Annual General Meeting 2011 (33 KB – pdf)
Minutes of the ordinary Annual General Meeting 2011 (227 KB – pdf)
Publication of the minutes of the 2011 extraordinary AGM and the amended bylaws (62 KB – pdf)
Summary of adopted resolutions of 2011 AGM (18 KB – pdf)
Minutes of the 2011 extraordinary Annual General Meeting (287 KB – pdf)
Shareholders’ Meeting 2011 (73 KB – pdf)
2010 Report on Corporate Governance and Ownership Structure (424 KB – pdf)
2010 Statutory Auditors’ Report (194 KB – pdf)
Independent auditors’ report on 2010 consolidated financial statements (643 KB – pdf)
Independent auditors’ report on 2010 financial statements (2 MB – pdf)
2010 annual report published (62 KB – pdf)
Report of the BoD for the ordinary AGM 2011 (250 KB – pdf)
Report of the BoD for the extraordinary AGM 2011 (204 KB – pdf)
Information on the ownership structure 2011 (28 KB – pdf)
Publication of the documentation for the AGM 2011 (32 KB – pdf)
Publication of the call for the 2011 Annual General Meeting (46 KB – pdf)
The shareholders are called to a general meeting in ordinary and extraordinary session at the registered office of IGD SIIQ S.p.A. (Via Trattati Comunitari Europei 1957-2007 no. 13, Bologna, Italy) on 22 April 2010 at 11:00 a.m. (first call) and, if necessary, on 23 April 2010 at 11:00 a.m. (second call) to discuss and consider the following
Ordinary session
Extraordinary session
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Ravenna, Via Agro Pontino, 13 with all entrance from Via Villa Glori, 4 at IGD SIIQ S.p.A. registered office, on 23 April 2009 at 4:00 p.m. in first call, and, if necessary, in second call on 24 April 2009 at the same place and time, to discuss and resolve on the following
Ordinary session
Shareholders are hereby summoned to attend an ordinary shareholders’ meeting to be held in IGD’s registered office in Ravenna, Via Agro Pontino, 13 with all entrance from Via Villa Glori, 4 on 23 April 2008 at 9:00 a.m. in first call, and, if necessary, in second call on 24 April 2008in the same place and at the same time, to discuss and resolve on the following
Ordinary session
The Ordinary meeting was convened on first call for January, 7th
2008 3 pm CET at Jolly Hotel – Sala FELSINA – 1^ Floor Via Villanova 29/8 – 40055 Villanova di Castenaso (BO), and, if it is
needed, on a second call for January, 8th 2008 at the same place and time.
The Shareholders are called to a General Meeting in Extraordinary Session at IGD’s registered office in Ravenna, Via Agro Pontino, n. 13 with entrance to the hall from Via Villa Glori, n. 4 on 21 December 2007, at 9.00 a.m., in first call, and, if necessary, on 22 December 2007, at the same time and place, in second call, to discuss and resolve on the following
The Shareholders are called to a General Meeting in Extraordinary Session in first call on 25 June 2007 at 9.30 a.m. in Ravenna, 48100 at Jolly Hotel – Piazza Mameli n. 1 and, if necessary, on 26
June 2007, at the same time and place, in second call, to discuss and resolve on the following
1. Issue of a convertible bond in IGD’s ordinary shares pursuant to art. 2420-bis, paragraph 1 of the Civil Code of a total nominal amount of € 230,000,000.00, reserved to institutional investors. Subsequent capital increase pursuant to art. 2420-bis, paragraph 2 of the Civil Code, even in tranches, with exclusion of option right, pursuant to art. 2441, paragraph 5 and 6 of the Civil Code, for the conversion of the bond, up to a maximum of € 46,653,144.00 through the issue of maximum n. 46,653,144 IGD’s ordinary shares, of nominal value of € 1.00 each. Related and consequent resolutions.
The Shareholders are called to the annual general meeting in ordinary and extraordinary in first call on 23 April 2007 at 9.30 a.m. in Ravenna, 48100, at Jolly Hotel Ravenna – Piazza Mameli, 1, and, if necessary, in second call on 24 April 2007, at the same place and time, to discuss and resolve on the following
Ordinary session
Extraordinary session
The Shareholders are called to a General Meeting in Ravenna – 48100, at the Jolly Hotel, Piazza Mameli, n.1 on 28 April 2006, at 9.00 a.m., in first call, and, if necessary, on 29 April 2006, at the same time and place, in second call, to discuss and resolve on the
following
Ordinary Session:
Extraordinary Session:
The Shareholders’ Meeting is the body that, by means of its deliberations, expresses the will of the shareholders. The resolutions are made in compliance with the law and with the provisions of the articles of association. The current Regulations for Shareholder Meetings adopted by IGD are designed to guarantee that the Shareholders’ Meetings are conducted in an orderly manner.
