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 […]
Pubblication of the documentation for Annual General Meeting
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, the Notice of Call of the Annual General Meeting – to be held at 10.00 a.m on 15 April 2021 in first call and, if […]
Notice of call for Ordinary Annual General Meeting 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 […]
IGD has redeemed, in full, the Notes denominated “€300,000,000 2.500 per cent. Notes due 31 May 2021”
Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”), pursuant to conditions 7(c) (Redemption at the option of the Issuer) and 7(g) (Cancellation) of the terms and conditions of the notes denominated “€300,000,000 2.500 per cent. Notes due 31 May 2021” (ISIN: XS1425959316) (the “Notes”), further to the notice addressed to the holders of the […]
