Please be advised that in accordance with the law, the Interim Financial Report as at 31 March 2024, approved by the Board of Directors on 7th May 2024, will be available to the general public as of today at the company’s Registered Office, on the Company’s website https://eng.gruppoigd.it/ section Investor Relations – Reports and Publications […]
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 […]
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 […]
Please be advised that in accordance with the law, the Interim Financial Report as at 30 September 2023, approved by the Board of Directors on 8th November 2023, will be available to the general public as of today at the company’s Registered Office, on the Company’s website https://eng.gruppoigd.it/ section Investor Relations – Reports and Publications […]
Please be advised that, in accordance with the law, the Half-Year Financial Statements at 30 June 2023, as approved by the Board of Directors on 2nd August 2023, together with the External Auditors Report limited to the condensed consolidated half-year financial statements as at 30 June 2023 issued by Deloitte & Touche S.p.A., from today’s […]
Please be advised that in accordance with the law, the Interim Financial Report as at 31 March 2023, approved by the Board of Directors on 4th May 2023, will be available to the general public as of today at the company’s Registered Office, on the Company’s website https://eng.gruppoigd.it/ section Investor Relations – Reports and Publications […]
Please be advised that the Shareholders Ordinary Annual General Meeting of IGD SIIQ S.p.A. on 13th April 2023 approved payment of a dividend for FY 2022 of €0.30, gross of withholding law, per ordinary share. The dividend will be payable as of 10th May 2023 (with record date 9th May 2023) – with stocks going […]
Please be advised that, in accordance with the law, the Annual Financial Statements at 31 December 2022 (including the financial statements draft and the consolidated financial statements as at 31 December 2022, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, the Report on Corporate Governance […]
An Ordinary and Extraordinary 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), in Via Trattati Comunitari Europei 1957-2007, no. 13, on 3rd floor, on 13 April 2023, at 10:30 a.m., in first call and, if necessary, on 14 April 2023, at the […]
Further to the press release (https://www.gruppoigd.it/media/comunicati-stampa/) issued by the Company on 23 February 2023 announcing that the Board of Directors of IGD SIIQ S.p.A. (“IGD” or the “Company”) had, among other things, duly noted the Merger by Incorporation Project of the wholly-owned subsidiary IGD Management SIINQ S.p.A. (“Merger Project”) – today the Merger Project was […]
