11 May 2020 11:20
Price Sensitive

Publication of the documentation for the Ordinary AGM on 11 June 2020

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 11 June 2020 in first call and, if necessary, in second call on 12 June 2020 at the same time– together with the Board of Directors’ explanatory notes on items of the Agenda, are now available upon request for shareholders and those who have the right to vote to obtain a copy, at the Company’s registered office, on the Company’s website https://eng.gruppoigd.it/ in Governance – Shareholders’ Meetings section at the following link https://www.gruppoigd.it/en/governance/shareholders-meeting/,  as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Spafid Connect S.p.A, and with the further modalities set by the law.

The remaining documentation, in particular:

  • Separate financial statements at 31.12.2019; Directors’ report on operations; External auditors’ report; Report of the Board of Statutory Auditors; Presentation of the consolidated financial statements at 31.12.2019
  • Report on Corporate Governance and Ownership Structure
  • Report on Compensation and paid salaries,

had already been made available on 18 March 2020.

The Notice of Call was also published today, by extract, on the newspaper “Italia Sette Oggi”.

Further documentation regarding the Annual General Meeting will be made available according with the modalities and pursuant to the provisions set by law.