19 March 2013 12:06
Price Sensitive corporate governance

Publication of the documentation for the Annual General Meeting: explanatory notes of the ordinary session

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, in accordance with the public disclosure requirements and provisions in Consob Resolution n. 11971 of  14 May 1999, as subsequently amended, the Board of Directors’ explanatory notes and the motions concerning items on the agenda of the Annual General Meeting, ordinary session, together with the proposal of the Board of Statutory Auditors on the appointment of the External Auditors – to be held at 10:00 a.m. on 18 April 2013 at the headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on the 3rd floor,  in first call, and, if necessary, in second call on 19 April 2013at the same time and place  – are now available at the Company’s registered office, as well as at Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the Company’s website at the address https://eng.gruppoigd.it/Governance/Shareholders-Meetings