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March 2024

  1. Home
  2. March 2024
28 March 2024 / Last updated : 28 March 2024 Elisa Zanicheli Notices

Notice of publication of the lists, the annual report as at 31 December 2023 and other documents

Please be advised that, with reference to the Shareholders’ Meeting convened for 18 April 2024, in first call, and, if necessary, for 19 April 2024, in second call, the lists of candidates for the renewal of the Board of Directors and of the Board of Statutory Auditors, the Annual Report at 31 December 2023 (including […]

28 March 2024 / Last updated : 28 March 2024 Elisa Zanicheli Price Sensitive

Publication of the lists for the renewal of the BoD and the Board of Statutory Auditors, of the annual report as at 31/12/2023 and other documents

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. informs that, with reference to the Shareholders’ Meeting convened for 18 April 2024, in first call, and, if necessary, for 19 April 2024, in second call, the following documents are now available to the public at the Company’s registered office, on the Company’s website https://www.gruppoigd.it/en/ in Governance – […]

25 March 2024 / Last updated : 25 March 2024 Elisa Zanicheli Price Sensitive

Submission of lists of candidates for the renewal of the Board of Directors and the Board of Statutory Auditors

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. informs that, in view of the Shareholders’ Meeting called on 18 April 2024 at 10 a.m. in first call (and, if necessary, in second call on 19 April 2024, same time), to resolve upon – inter alia – the appointment of the Board of Directors and the Board […]

18 March 2024 / Last updated : 18 March 2024 Elisa Zanicheli Price Sensitive

Approval of the Report on the remuneration policy and compensations paid and publication of the documentation for the Annual General Meeting

Today, in a meeting chaired by Rossella Saoncella, the Board of Directors of Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) has approved, upon proposal by the Nominations and Compensations Committee, the Report on the remuneration policy and compensations paid, the first section of which, pursuant to Art. 123-ter, par. 3-ter of Legislative Decree […]

18 March 2024 / Last updated : 26 March 2024 Elisa Zanicheli Presentations

Road show presentation March 2024

11 March 2024 / Last updated : 11 March 2024 Elisa Zanicheli The point of view

Letter to the Shareholders 2024 of the Chairman and the CEO

Many of the results we achieved in 2023 and the projects we implemented are not reflected in the numbers, but they comprise assets, tangible and intangible, that IGD will be able to count on in future years. In an environment that we hope will normalize as soon as possible, the positive impact of the achievements made in 2023 will find a way to be expressed over time, while also making an appreciable contribution in terms of numbers. With this in mind, the policies we implemented during the year are examined below, along with the factors that determined the 2023 results.

11 March 2024 / Last updated : 11 March 2024 Elisa Zanicheli Focus sustainability

The strong commitment to ESG issues and achievement of 2024 goals continues

The Board of Directors approved the Corporate Sustainability Report 2023 which was subject to Limited Assurance by Deloitte & Touche which certified compliance with the most important international standards (the GRI Standards).

11 March 2024 / Last updated : 11 March 2024 Elisa Zanicheli Retail news

In 2023, major marketing projects completed and operational metrics confirm the validity of the choices made

The publication of the annual results is a good opportunity to take stock of the intense leasing activity carried out in 2023, with the inauguration of the project that breathed new life into Officine Storiche in Livorno, the completion of the restyling of Portogrande in the Marche region and the start of work to renovate the Centro Leonardo in Imola. The work of letting and re-marketing existing spaces, along with sound marketing initiatives, contributed to a 4.3% increase in the sales of IGD’s Italian mall retailers. Footfalls were up 4.5% against 2022. We discussed these results with Laura Poggi, IGD’s Leasing, Marketing and CSR Director.

11 March 2024 / Last updated : 11 March 2024 Elisa Zanicheli Up close

With inflation and interest rates falling, the shopping center segment once again has interesting prospects

Now that the fear that shopping centers would not recover after Covid has been eliminated, different signals are emerging from various sources indicating a newfound interest in this type of asset, in part because of its ability to offer more attractive returns than other real estate segments. We spoke about this with Roberto Zoia, IGD’s Director of Asset, Development and Network Management, as well as Chairman of the Consiglio Nazionale dei Centri Commerciali, (CNCC) who has always been a firm believer that shopping centers can continue to play a key role, even in light of the new consumer trends seen in the post-pandemic phase.

8 March 2024 / Last updated : 8 March 2024 Elisa Zanicheli Notices

Extract of notice of call for Ordinary Annual General Meeting of 18 April 2024

An Ordinary Shareholders’ Meeting of Immobiliare Grande Distribuzione Società di Investimento Immobiliare Quotata S.p.A. (abbreviated “IGD SIIQ S.p.A.”) is convened in Bologna (BO), via Trattati Comunitari Europei 1957-2007, no. 13, on 18 April 2024, at 10:00 a.m., in first call and, if necessary, on 19 April 2024, in second call at the same time and […]

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Recent posts

An important step along the path to a stronger financial profile

4 June 2024

New governance to enact change in IGD

4 June 2024

Publication notice of the Interim Financial Report as at 31 March 2025

12 May 2025

Publication of the interim financial report as of 31 March 2025

12 May 2025

Publication of the Minutes of the Annual General Meeting in ordinary and extraordinary session

8 May 2025

1Q 2025 results presentation

6 May 2025

First quarter 2025 results

6 May 2025

Conference call to present the results as at 31 March 2025 – dial-in details

28 April 2025

Registration of the resolution of the Shareholders’ Meeting with the companies register and publication of the updated articles of association

22 April 2025

IGD SIIQ announces the obtainment of ISO9001 and ISO45001 certifications which, together with ISO14001 obtained in 2013, attest the Company’s compliance with high quality and safety standards

18 April 2025

Record date 2025 dividend

17 April 2025

2025 dividend payment

17 April 2025

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Via Trattati Comunitari Europei 1957-2007, 13

40127 Bologna

 

Tel. +39 051 509111

Email: info@gruppoigd.it

PEC: igd@legalmail.it

C.F. e P.iva 00397420399

Share capital subscribed and paid € 650.000.000,00

Divided into 110,341,903 ordinary shares

Bologna's R.E.A.: 458582

Company subject to the Management and Coordination of Coop Alleanza 3.0 Soc. Coop.

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