4 May 2018 10:33
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, a group of asset management companies (duly entitled according to the law and the By-laws) filed on 3 May 2018 the following slates of candidates for the renewal of both the Bodies.

Appointment of the Board of Directors

Candidates for Director position:

  1. Luisa Elisabetta Cevasco born in Genova on 20/05/1961;
  2. Roberto Taricco born in Maratea (PZ) on 10/01/1961;
  3. Marco Ventoruzzo born in Milano on 04/10/1973.

All the candidates declare themselves independent.

Appointment of the Statutory Auditors

Candidates for Standing Auditor position:

  1. Anna Maria Allievi born in Milano on 01/08/1965;

Candidates for Alternate Auditor position:

  1. Paolo Prandi born in Brescia on 23/03/1961;

 

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.