14 March 2022 10:10
Price Sensitive shareholders' meeting

Publication of the documentation for the Annual General Meeting of 14 April 2022

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. advises that, the Notice of Call of the Annual General Meeting in Ordinary and Extraordinary session – to be held at 10.00 a.m on 14 April 2022 in first call and, if necessary, in second call on 15 April 2022 at the same time– together with the Explanatory notes on the items on the agenda of the AGM, 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/ in Governance – Shareholders’ Meetings section, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Spafid Connect S.p.A.

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

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