IGD SIIQ S.p.A (“IGD”) announces that today the definitive contract, in execution of the preliminary agreement disclosed to the market on 23 February 2024, was signed with Sixth Street and controlled affiliates of Starwood Capital and Prelios SGR S.p.A. The transaction involves the sale, by IGD, of a real estate portfolio for €258 million, consistent […]
The new Board of Directors of IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”), appointed during the Annual General Meeting held on 18 April 2024 for the three-year period 2024 – 2026, met today and appointed, based on the proposal of the Nominations and Compensation Committee, Antonio Rizzi Chairman of the Board […]
During IGD SIIQ S.p.A.’s Annual General Meeting, held today in ordinary session, shareholders: approved the financial statements as at 31 December 2023; the Directors’ Report on operations; the External Auditors’ Report; the Board of Statutory Auditors’ Report. The consolidated financial statements as at 31 December 2023, the content of which had already been disclosed to […]
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 […]
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 […]
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 – […]
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 […]
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 […]
