22 March 2015 8:20
Price Sensitive corporate governance

Deadline for presenting the lists for the election of the Board of Statutory Auditors reopened

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., a leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock announces, pursuant to Art. 144-sexies of the Consob Regulations No. 11971/1999 (“Issuers’ Regulations”), that only the slate of the majority shareholders Coop Adriatica s.c.ar.l. e Unicoop Tirreno s.c. was presented by the deadline indicated in the notice of call (21 March  2015).

Therefore, pursuant to Art. 144-sexies, paragraph 5 of the Issuers’ Regulations, additional slates for the appointment of the Board of Statutory Auditors may be presented within 24 March 2015. The minimum share ownership required for the submission of these slates is reduced by half, therefore to 1.25% of the share capital.

The lists must be submitted with the information required by current laws and regulations in accordance with the procedures outlined in the notice of call published on the Company’s website at https://www.gruppoigd.it/Governance/Assemblea-degli-Azionisti.

The slates presented by the shareholders for the election of the Board of Statutory Auditors will be made available to the public in accordance with the current laws and regulations.