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
The shareholders entitled to attend and with voting rights are called to a General Meeting in ordinary session in Bologna, at IGD registered office in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 9 April 2020 at 10:00 a.m. in first call
Reference is made to the program aimed at enhancing the liquidity of the shares of IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. listed on the Mercato Telematico Azionario – STAR segment, disclosed to the market on 4 August 2017, that was renewed until 04/09/2020, in accordance with market practice n. 1 issued by CONSOB in […]
Pursuant to Article 85-bis, paragraph 2, of the Consob Regulation No. 11971/99, Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD”) announces that, following the expiration of the term referred to in Article 2445, paragraph 3, of the Italian Civil Code, the resolution of the Extraordinary Shareholders’ Meeting held on 11 November 2019 (registered with the Companies’ Register […]
Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD”) announces that the period during which, pursuant to Article 2445 of the Italian Civil Code, the creditor may challenge the voluntary share capital reduction, from Euro 749,738,139.26 to Euro 650,000,000.00, resolved by the Extraordinary Shareholders’ Meeting of IGD held on 11 November 2019, elapsed on 10 February 2020. IGD […]
