Publication of documentation – Shareholders’ Meeting
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. announces that, as of today’s date, it has been made available to the public at the Company’s registered office, on the Company’s website www.gruppoigd.it – Governance – Shareholders’ Meeting section as well as on the authorised storage mechanism eMarket STORAGE available at the Company’s website www.emarketstorage.com, managed by […]
Notice of publication of the lists, the annual report as at 31 December 2023 and other documents
Please be advised that, with reference to the Shareholders’ Meeting convened for 18 April 2024, in first call, and, if necessary, for 19 April 2024, in second call, the lists of candidates for the renewal of the Board of Directors and of the Board of Statutory Auditors, the Annual Report at 31 December 2023 (including […]
Publication of the lists for the renewal of the BoD and the Board of Statutory Auditors, of the annual report as at 31/12/2023 and other documents
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. informs that, with reference to the Shareholders’ Meeting convened for 18 April 2024, in first call, and, if necessary, for 19 April 2024, in second call, the following documents are now available to the public at the Company’s registered office, on the Company’s website https://www.gruppoigd.it/en/ in Governance – […]
Submission of lists of candidates for the renewal of the Board of Directors and the Board of Statutory Auditors
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. informs that, in view of the Shareholders’ Meeting called on 18 April 2024 at 10 a.m. in first call (and, if necessary, in second call on 19 April 2024, same time), to resolve upon – inter alia – the appointment of the Board of Directors and the Board […]
Approval of the Report on the remuneration policy and compensations paid and publication of the documentation for the Annual General Meeting
Today, in a meeting chaired by Rossella Saoncella, the Board of Directors of Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) has approved, upon proposal by the Nominations and Compensations Committee, the Report on the remuneration policy and compensations paid, the first section of which, pursuant to Art. 123-ter, par. 3-ter of Legislative Decree […]
Letter to the Shareholders 2024 of the Chairman and the CEO
Many of the results we achieved in 2023 and the projects we implemented are not reflected in the numbers, but they comprise assets, tangible and intangible, that IGD will be able to count on in future years. In an environment that we hope will normalize as soon as possible, the positive impact of the achievements made in 2023 will find a way to be expressed over time, while also making an appreciable contribution in terms of numbers. With this in mind, the policies we implemented during the year are examined below, along with the factors that determined the 2023 results.
The strong commitment to ESG issues and achievement of 2024 goals continues
The Board of Directors approved the Corporate Sustainability Report 2023 which was subject to Limited Assurance by Deloitte & Touche which certified compliance with the most important international standards (the GRI Standards).
In 2023, major marketing projects completed and operational metrics confirm the validity of the choices made
The publication of the annual results is a good opportunity to take stock of the intense leasing activity carried out in 2023, with the inauguration of the project that breathed new life into Officine Storiche in Livorno, the completion of the restyling of Portogrande in the Marche region and the start of work to renovate the Centro Leonardo in Imola. The work of letting and re-marketing existing spaces, along with sound marketing initiatives, contributed to a 4.3% increase in the sales of IGD’s Italian mall retailers. Footfalls were up 4.5% against 2022. We discussed these results with Laura Poggi, IGD’s Leasing, Marketing and CSR Director.