Notice of pubblication of the annual financial statements as at 31 December 2020 and other documents
Please be advised that, in accordance with the law, the Annual Financial Statements at 31 December 2020 (including the financial statements draft and the consolidated financial statements as at 31 December 2020, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, the Report on Corporate Governance […]
Participation in the United Nations Global Compact
IGD sent a letter approved by the Board of Directors to the general secretary of the United Nations in order to inform him of the Company’s formal commitment to following the Ten Principles of the Global Compact, the world’s largest corporate sustainability initiative, to work to support the Sustainable Development..Approfondisci
Electric mobility
During 2020, we continued with the project to promote the use of electric mobility in our shopping centers, expanding the services offered: 19 electric car charging stations, 2 Tesla Supercharger stations and a Ionity High Power Charging Station at the Puntadiferro shopping center were installed.
Publication of the Annual Financial Statements as at 31 December 2020 and other documents
IGD advises that, the Annual Financial Statements at 31 December 2020 together with the External Auditors Report and the Statutory Auditors Report, the Report on Corporate Governance and Ownership Structure and the Report on the remuneration Policy and the compensation paid, as well as the Explanatory Notes of the Bord of Directors on the items n. 1, 2 and 3 of the agenda of the Ordinary Annual General Meeting are now available
Update of the Code of Conduct
The Board of Directors held on 5 November 2020, approved a new version of the Code; the need for this version arose as a result of both the adoption of new internal policies and procedures by the Company (anti-bribery, privacy, whistleblowing, corporate welfare) and the need to comply with external..Approfondisci
Covid-19 pandemic begins
Following the spread of Covid-19 in Italy and the consequent health emergency, beginning 23 February 2020 different local administrations and the national government gradually put more restrictive measures in place for our shopping centers, initially in the Milan area, subsequently in Lombardy and a few regions of northern Italy and, lastly, as of 12 March 2020 (Presidential Decree of 11 March 2020), throughout Italy. The same situation occurred in Romania, starting from 22 March 2020, the government has adopted restrictive measures very..Approfondisci
UNI ISO 37001:2016 “Anti bribery management system” certification obtained
On 20 April 2020, IGD obtained UNI ISO 37001:2016 “Anti-bribery management system” certification, the international standard for anti-corruption management systems issued by RINA Services S.p.A., an independent certifier accredited by Accredia (a national accrediting entity for certifications and inspections appointed by the government) and the Italian leader in compliance certification.
Extract of notice of call for Ordinary AGM of 15 April 2021
An Ordinary 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 15 April 2021, at 10:00 a.m., in first call and, if necessary, on 16 April 2021, at the same place […]
