10 March 2017 10:28

Publication of the documentation for the Annual General Meeting

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., leading ownerand manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, the Notice of Call of the Annual General Meeting, ordinary and extraordinary sessions – to be held at 10.00 a.m on 12 April 2017 in first call and, if necessary, in second call on 13 April 2017 at the same time– together with the Board of Directors’ explanatory notes regarding items of both ordinary and extraordinary sessions, are now available upon request for shareholders and those who have the right to vote to obtain a copy, at the Company’s registered office, on the Company’s website http://eng.gruppoigd.it/ in Governance – Shareholders’ Meetings – Annual General Meeting 12 April 2017 section, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Spafid Connect S.p.A.

The Notice of Call was also published today, by extract, on the newspaper “MF”.

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