4 May 2018 15:03

Slate of candidates for the renewal of the Board of Directors has 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 of the Company, Unicoop Tirreno S.C. (which declared a shareholding equal to 12,03% of the share capital) filed today the following slate of candidates:

  1. Livia Salvini born in Rome on 27 June 1957 *;
  2. Alessia Savino born in Fabriano (AN) on 5 May 1967
  3. Piero Canova born in Venice on 14 November 1958;
  4. Andrea Parenti born in Rome on 22 October 1957 *.

The candidates indicated with an asterisk declare themselves independent.

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 http://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.