Notice of pubblication of the annual financial statements as at 31 December 2021 and other documents
Please be advised that, in accordance with the law, the Annual Financial Statements at 31 December 2021 (including the financial statements draft and the consolidated financial statements as at 31 December 2021, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, the Report on Corporate Governance […]
2021 Sustainability Report
The Board of Directors approved the Corporate Sustainability Report 2021 which was subject to Limited Assurance by PricewaterhouseCoopers which certified compliance with the most important international standards (the GRI Standards). During the year the company worked to achieve the targets set in the 2019-2021 plan, as well as on defining the content of the new […]
Publication of the annual financial statements as at 31 December 2021 and other documents
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. advises that, in accordance with the public disclosure requirements and provisions in Consob Resolution n. 11971 of 14 May 1999, as subsequently amended, the Annual Financial Statements at 31 December 2021 (including the Financial Statements Draft and the Consolidated Financial Statements as at 31 December 2021, the Directors’ […]
Extract of notice of call for Ordinary and Extraordinary AGM of 14 April 2022
An Ordinary and Extraordinary Shareholders’ Meeting of Immobiliare Grande Distribuzione Società di Investimento Immobiliare Quotata S.p.A. (abbreviated “IGD SIIQ S.p.A.”) is convened in Bologna (BO), in Via Trattati Comunitari Europei 1957-2007, no. 13, on 3rd floor, on 14 April 2022, at 10:00 a.m., in first call and, if necessary, on 15 April 2022, at the […]
Publication of the documentation for the Annual General Meeting of 14 April 2022
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. advises that, the Notice of Call of the Annual General Meeting in Ordinary and Extraordinary session – to be held at 10.00 a.m on 14 April 2022 in first call and, if necessary, in second call on 15 April 2022 at the same time– together with the Explanatory […]
