IGD SIIQ SPA’s ordinary and extraordinary Annual General Meeting
Today the Annual General Meeting of IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., (“IGD” or the “Company”), leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, met in first call, in ordinary and extraordinary session, in a meeting chaired by Gilberto Coffari.
IGD SIIQ SPA and the subsidiary IGD MANAGEMENT SRL obtain ISO14001 Certification
IGD announces that on 25 March 2013 it obtained ISO14001 environmental certification from DNV Business Assurance, along with the subsidiary IGD Management Srl, for the shopping centers “CentroSarca” in Sesto San Giovanni (MI), “I Bricchi”di Isola d’Asti (AT); “Gran Rondò” in Crema (CR) and “Mondovicino” in Mondovì (CN)
Publication of the Annual Financial Report as at 31 December 2012
IGD advises that, the the Annual Financial Report, the Directors’ Report, the External Auditors Report, the Statutory Auditors Report, the Report on Corporate Governance and Ownership Structure, the Remuneration Report, for the year ended at 31 December 2012 are now available
Publication notice of the 2012 Financial Statements
Please be advised that in accordance with the law, the Annual Financial Report, the Directors’ Report, the External Auditors Report, the Statutory Auditors Report, the Report on Corporate Governance and Ownership Structure, the Remuneration Report, for the year ended at 31 December 2012 have been filed at the company’s registered office and at the Italian […]
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.
