Publication of the documentation for the AGM: Explanatory notes on the AGM extraordinary session and Independent Auditors’ Report on the correspondence of the issue price of the shares to the market value
IGD advises that, the Board of Directors’ explanatory notes and the motions concerning items n. 1 on the agenda of the Extraordinary Session, as well as the Independent Auditors’ Report on the correspondence of the issue price of the shares to the market value, related to the share capital increase excluding pre-emption rights, are now available
Publication of the Annual Financial Statement as at 31 December 2013 and other documents
IGD advises that, the Annual Financial Statements at 31 December 2013, 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
Pubblication of the annuale Financial Statements as at 31 December 2013 and other documents
Please be advised that, in accordance with the law, the Annual Financial Statements at 31 December 2013 (including the financial statements draft and the consolidated financial statements as at 31 December 2013, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, as well as the Report […]
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 and extraordinaryb 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 […]
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 15 April 2014 at 10:00 a.m.
