Publication notice of the half-year financial report as at 30/06/2014
Please be advised that in accordance with the law, the Half-year Financial Report at 30 June 2014, approved by the Board of Directors on 7th August 2014, is available to the general public at the company’s Registered Office, at the Italian Stock Exchange (www.borsaitaliana.it), on the authorized storage system 1Info (www.1info.it) and it can also […]
Extract of notice of call for extraordinary shareholders’ meeting
The shareholders entitled to attend and with voting rights are called to a general meeting in extraordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 7 August 2014 at 12:00 in first call, and, if necessary, in second call on 8 August 2013 at the […]
Publication notice of the Registration Document, The Securities Note and the Summary Note
The Registration Document was filed with Consob on 15 May 2014 following notice of approval, reference no. 0040480/14 received on 15 May 2014 (the “Registration Document”). The Securities Note and the Summary Note were filed with Consob on 15 May 2014 following notice of approval, reference no.0040476/14, received on 15 May 2014 (respectively the “Securities […]
Publication notice of the interim management statement at 31 March 2014
Please be advised that in accordance with the law, the Interim Management Statement at 31 March 2014 is available to the general public at the company’s Registered Office, at the Italian Stock Exchange (www.borsaitaliana.it), and it can also be found online at www.gruppoigd.it .
Notice of payment of dividend for 2013
Please be advised that the Shareholders Annual General Meeting of IGD SIIQ S.p.A. on 15th April 2014 approved payment of a dividend for FY 2013 of €0.065, gross of withholding law, per ordinary share. The dividend will be payable as of 22nd May 2014 (with record date 21st May 2014) – with stocks going ex-div […]
Pubblication of the annuale Financial Statements as at 31 December 2013 and other documents
Please be advised that, in accordance with the law, the Annual Financial Statements at 31 December 2013 (including the financial statements draft and the consolidated financial statements as at 31 December 2013, the Directors’ Report and the required Certifications), together with the External Auditors Report and the Statutory Auditors Report, as well as the Report […]
Extract of notice of call for ordinary and extraordinary annual general meeting
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary and extraordinaryb session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 15 April 2014 at 10:00 a.m. in first call, and, if necessary, in second call on 19 April […]
Publication notice of the Interim Management Statement as at 30/09/2013
Please be advised that in accordance with the law, the Interim Management Statement at 30 September 2013 is available to the general public at the company’s Registered Office, at the Italian Stock Exchange (www.borsaitaliana.it), and it can also be found online at www.gruppoigd.it .
Publication notice of the half-year financial statements as at 30/06/2013
Please be advised that in accordance with the law, the Half-year Financial Report at 30 June 2013, approved by the Board of Directors on 7th August 2013, is available to the general public at the company’s Registered Office, at the Italian Stock Exchange (www.borsaitaliana.it), and it can also be found online at www.gruppoigd.it .
