Publication of the documentation for the Annual General Meeting: explanatory notes of the ordinary session
IGD advises that, the Board of Directors’ explanatory notes and the motions concerning items on the agenda of the Annual General Meeting, ordinary session, together with the proposal of the Board of Statutory Auditors on the appointment of the External Auditors are now available
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 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 […]
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 18 April 2013 at 10:00 a.m.
Amendments of the terms and conditions of the convertible bond
IGD advises that, the Board of Directors of the Company held today has resolved to propose to the Company’s bondholders’ meeting the following amendments to the terms and conditions of the “€230,000,000 3.50 per cent. Convertible Bonds due 2013”
Results presentation as at 31 December 2012
IGD’s main results are: Revenue from core business: €123.3 million (€121.2 million at 31 December 2011); Like-for-like revenue in Italy:€101.9 million (€101.3 million at 31 December 2011); Core business EBITDA: €85.8 million (€88.1 million at31 December 2011); The Group’s portion of net profit: €11.3 million (€30.1 million at 31 December 2011), explained primarily by the […]
