19 February 2020 18:07
Price Sensitive

Notice of change in share capital

Pursuant to Article 85-bis, paragraph 2, of the Consob Regulation No. 11971/99, Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD”) announces that, following the expiration of the term referred to in Article 2445, paragraph 3, of the Italian Civil Code, the resolution of the Extraordinary Shareholders’ Meeting held on 11 November 2019 (registered with the Companies’ Register on 12 November 2019) approving the voluntary share capital reduction from Euro 749,738,139.26 to Euro 650,000,000.00 has been executed.

The following table shows the current composition of the share capital compared with the previous share capital.

 

  Current share capital Previous share capital
Euro No. of shares Euro No. of shares
Total of which: 650,000,000.00 110,341,903 749,738,139.26 110,341,903
Ordinary shares
(regular entitlement)
current coupon No.: 4		 650,000,000.00 110,341,903 749,738,139.26 110,341,903

 

The updated corporate by-laws of IGD, filed with the Companies’ Register of Bologna on 19 February 2020, are available at the registered office of IGD, on the website https://www.gruppoigd.it/Governance, on the authorized storage system eMarket STORAGE at the address www.emarketstorage.com managed by Spafid Connect S.p.A. and with the further modalities set by law.