Publication of the Explanatory Notes of the Extraordinary Shareholders’ 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, with reference to the Extraordinary Shareholders’ Meeting – to be held at 12:00 on 7 August 2014 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 8 August 2014 at the same time and place, 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 Notesconcerning the only one item on the agenda (“Proposal to increase the share capital for cash, in divisible form, by a maximum of EUR 200,000,000.00 including any premium, through the issue of ordinary shares to be offered to shareholders pursuant to art. 2441, first paragraph, of the Italian Civil Code. Amendment of article 6 of the Bylaws; related and consequent resolutions.”) – is now available to the general public on the Company’s website at the address www.gruppoigd.it section Governance/Shareholders’ Meeting, at IGD’s registered office, at Borsa Italiana S.p.A., well as on the authorized storage provider 1Info’s website (www.1Info.it).
Share
