29 March 2012 16:26
Price Sensitive corporate governance

Publication of the lists for the appointment of the Board of Directors and of the Board of Statutory Auditors and of the Independent Auditors’ report on the correspondence of the issue price of the share with their market value

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 accordante with the public disclosure requirements and provisions in Consob Resolution n, 11971 of 14 May 1999, as subsequently amended, the list for the appointment of the new Board of Directors and of the Board of Statutory Auditors of the Company, presented by the shareholders Coop Adriatica S.c.a.r.l. and Unicoop Tirreno Società Cooperativa, and the Independent Auditors’ Report on the correspondence of the issue price of the share with their market value, referring to item n. 2 on the agenda of the Annual General Meeting, extraordinary session, – to be held at 10:00 a.m. on 19 April 2012 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 20 April 2012 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.borsaitalia.it), at CONSOB, and on the Company’s website (www.gruppoigd.it), in the section https://eng.gruppoigd.it/Governance/Shareholders-Meetings.