Publication of the annual financial statements as at 31 December 2016 and other documents
IGD advises that, the Annual Financial Statements at 31 December 2016, together with the External Auditors Report and the Statutory Auditors Report, as well as the Report on Corporate Governance and Ownership Structure and the Remuneration Report are now available
Publication notice of the Annual Financial Statements as at 31 December 2017 and other documents
Please be advised that, in accordance with the law, the Annual Financial Statements at 31 December 2016 (including the financial statements draft and the consolidated financial statements as at 31 December 2016, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, as well as the Report […]
Publication of the documentation for the Annual General Meeting
IGD advises that, the Notice of Call of the Annual General Meeting, ordinary and extraordinary sessions together with the Board of Directors’ explanatory notes regarding items of both ordinary and extraordinary sessions, are now available upon request
Notice of call for Ordinary and Extraordinary Annual General Meeting
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
Extract of notice of call for ordinary and extraordinary Annual General Meeting
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, at IGD’s 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 2017 at […]