The information requested relating to the activity carried out by the broker Kepler Cheuvreux SA to enhance liquidity of the shares of IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. between 1 March 2020 and 31 May 2020 is provided below.
Please be advised that the Shareholders Ordinary Annual General Meeting of IGD SIIQ S.p.A. on 11th June 2020 approved payment of a dividend for FY 2019 of €0.228152, gross of withholding law, per ordinary share. The dividend will be payable as of 22nd July 2020 (with record date 21st July 2020) – with stocks going […]
During IGD SIIQ S.p.A.’s Annual General Meeting, that met today in ordinary session, shareholders: Approved the separate financial statements as at 31 December 2019, as well as the consolidated financial statements as at 31 December 2019, which close with rental income of €155.3 million (+2.3%), Fund From Operations (FFO) of €83.3 million (+4.5%), core business EBITDA of €125.2 million (+10.1%) and […]
IGD advises that, the Notice of Call of the Annual General Meeting together with the Board of Directors’ explanatory notes on items of the Agenda, are now available upon request for shareholders and those who have the right to vote to obtain a copy
This Notice of Call for the Ordinary Annual General Meeting entirely replaces the previous Notice of Call published on 10 March 2020 and follows up the announcement made on 16 March 2020, regarding the postponement of the Shareholders’ Meeting of the Company to 11 June 2020 at 10:00 a.m.
Today the Board of Directors of IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) examined and approved the interim financial report at 31 March 2020 during a meeting chaired by Elio Gasperoni.
IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., one of the main player owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, in accordance with the public disclosure requirements and provisions in Consob Resolution n. 11971 of 14 May 1999, as subsequently amended, […]
IGD hereby announces that the shareholders’ meeting, originally convened on 9 April 2020, on first call, and on 10 April 2020, on second call, is postponed to 11 June 2020, on first call, or, if necessary, to 12 June 2020, on second call.
