14 March 2025 10:42
Price Sensitive shareholders' meeting

Publication of the documentation for the AGM of 16 April 2025

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. advises that, the Notice of Call of the Annual General Meeting in Ordinary and Extraordinary sessions – to be held at 10.30 a.m on 16 April 2025 in first call (and, if necessary, in second call on 17 April 2025 at the same time) together with the Explanatory notes on the items on the agenda of the AGM and the proxy/sub-proxy form to the representative designated by the Company pursuant to art. 135-undecies of Legislative Decree 58/98, 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 http://eng.gruppoigd.it/ in Governance – Shareholders’ Meetings section, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Teleborsa S.r.l..

The Notice of Call was also published today, by extract, on the newspaper “MF”.

Further documentation regarding the Annual General Meeting will be made available according with the modalities and pursuant to the provisions set by law.