Publication of the lists for the renewal of the BoD and the Board of Statutory Auditors, of the annual report as at 31/12/2023 and other documents
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. informs that, with reference to the Shareholders’ Meeting convened for 18 April 2024, in first call, and, if necessary, for 19 April 2024, in second call, the following documents are now available to the public at the Company’s registered office, on the Company’s website https://www.gruppoigd.it/en/ in Governance – Shareholders’ Meeting section, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Teleborsa S.r.l.:
- the lists of candidates for the renewal of the Board of Directors and of the Board of Statutory Auditors submitted, in accordance with the applicable law, by Coop Alleanza 3.0 Soc. Coop. (List No. 1) and by Unicoop Tirreno Soc. Coop. (List No. 2);
- the Annual Report as at 31 December 2023 (including the Draft Financial Statements and the Consolidated Financial Statements as at 31 December 2023, the Report on operations and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, the Report on Corporate Governance and Ownership Structure and the Report on the Remuneration Policy and the Compensation Paid.
The Financial Statements and/or summaries of the financial statements for subsidiaries and associates called for in art. 2429 of the Italian Civil Code will be made available to the public in accordance with the modalities and pursuant to the provisions set by law.
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