28 March 2013 11:14
Price Sensitive corporate governance

Publication of the documentation for the AGM – Explanatory notes extraordinary session – Fairness opinion of the Independent Auditors

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 n. 1 and 2 (“Amendment of Articles 16, 26 and 31 of the corporate by-laws” and “Proposal to increase the share capital for cash, pursuant to art. 2441, fourth paragraph, second sentence of the Italian Civil Code”), as well as the fairness opinion of the independent auditors on the issue price, on the agenda of the Annual General Meeting, extraordinary session, – 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 2013 at 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 (www.gruppoigd.it) in the “Governance” section.