7 May 2018 19:19
Price Sensitive corporate governance

Slates of candidates for the renewal of the Board of Directors and the Board of Statutory Auditors have been filed

Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) announces that, in view of the Ordinary Shareholders’ Meeting called on 1 June 2018 in first call, and, if necessary, in second call on 4 June 2018, to resolve upon – inter alia – the appointment of the Board of Directors and the Board of Statutory Auditor of the Company, GWM Growth Fund S.A., SICAV-RAIF – through “GWM Value Activist Fund” – (which declared a shareholding equal to 4.20% of the share capital) filed today the following slates of candidates for the renewal of both the Bodies.

Appointment of the Board of Directors

Candidates for Director position:

  1. Eric Jean Veron born in Amsterdam on 13 September 1974;
  2. Timothy Santini born in London on 18 February 1966;
  3. Daniela Della Rosa born in Rimini on 1 September 1968.

All the candidates declare themselves independent.

Appointment of the Statutory Auditors

Candidate for Standing Auditor position:

  1. Pierpaolo Singer born in Rome on 25 December 1961.

Candidate for Alternate Auditor position:

  1. Massimiliano Troiani born in L’Aquila on 10 January 1972.

 

The detailed information and documentation required by the applicable regulations will be made available to the public at the Company’s registered office, on the Company’s website https://www.gruppoigd.it/, as well as on the authorized storage system eMarket STORAGE at the following address www.emarketstorage.com and with the further modalities set by law.