8 March 2024 10:26
Price Sensitive shareholders' meeting

Publication of the documentation of the Annual General Meeting of 18 April 2024

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. informs that the Notice of Call for the Annual General Meeting – to be held at 10.00 a.m. on 18 April 2024 in first call (and, if necessary, in second call on 19 April 2024 at the same time), together with the Explanatory note of the Board of Directors on the Renewal of Corporate Bodies and the proxy/sub-proxy forms to the representative appointed by the Company pursuant to art. 135-undecies of Legislative Decree 58/98, are now available at the Company’s registered office (being intended that shareholders and those who have the right to vote may ask to obtain copies), on the Company’s website https://www.gruppoigd.it/en/ 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 for the Annual General Meeting has also been published, by extract, on the newspaper “Il Sole 24 Ore”.

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