Publication of the Documentation for the Annual General Meeting
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., leading ownerand manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, the Board of Directors’ explanatory notes regarding item 4) “Appointment of the Board of Directors” and 5) “Appointment of the Board of Statutory Auditors” – on the agenda of the Annual General Meeting, ordinary session, to be held on 15 April 2015 in first call, and, if necessary, in second call on 16 April 2015 – 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/ Governance – Shareholders’ Meeting – 15 April 2015 AGM, as well as on the authorized storage system 1Info www.1info.it .
Further documentation regarding the Annual General Meeting will be made available according with the modalities and pursuant to the provisions set by law.
The notice of call for Annual General Meeting was published today on the Company’s website https://eng.gruppoigd.it/in Governance – Shareholders Meeting – 15th April 2015 AGM section, on the authorized storage system 1Info, www.1info.it, as well as on the newspaper “MF”.
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