11 March 2016 12:17
Price Sensitive corporate governance

Publication of the documentation for the Annual General Meeting

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 Board of Directors’ explanatory notes regarding item 1) “Separate financial statements at 31.12.2015; Directors’ report on operations; External auditors’ report; Report of the Board of Statutory Auditors; Presentation of the consolidated financial statements at 31.12.2015; Allocation of the net income and distribution of the dividend to Shareholders” 2) “Report on compensation in accordance with Art. 123-ter, paragraph 6, of Legislative Decree n. 58/98” and 3) “Authorization to buy and sell treasury shares”; 4) “Appointment of a member of the Board of Directors in accordance with Art. 2386 of the Italian Civil Code” – on the agenda of the Annual General Meeting, ordinary session,  to be held on 14 April 2016 in first call, and, if necessary, in second call on 15 April 2016– 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-Meetings/Annual-General-Meeting-14-April-2016, as well as on the authorized storage system SDIR NIS www.emarketstorage.com.

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/Governance/Shareholders-Meetings/Annual-General-Meeting-14-April-2016, on the authorized storage system SDIR NIS, www.emarketstorage.com,  as well as on the newspaper “MF”.