Publication of the interim financial report as at 30 September 2019
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 Consob Resolution n.11971 of 14 May 1999, as amended, the Interim Financial Report as at 30 September 2019 […]
Approval of the proposal of voluntary share capital reduction through full allocation to legal reserve and available equity reserve
The Extraordinary Shareholders’ Meeting of IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”), held today and chaired by Elio Gasperoni, approved the voluntary reduction of the share capital, pursuant to and for the purposes of Article 2445 of the Italian Civil Code, from EUR 749,738,139.26 to EUR 650,000,000.00. In particular, the share […]
IGD announces a new issuance of notes and the refinancing of certain outstanding notes
The Board of Directors of Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) today resolved upon the issuance of new senior, non-convertible notes, up to a maximum amount of Euro 500,000,000, (the “New Notes“), to be issued by 31 January 2020. The New Notes will be offered to institutional investors in Italy and abroad, […]
Publication of the documentation for the Extraordinari General Meeting
IGD advises that, the the Board of Directors’ explanatory notes relative to the sole item on the Agenda of the Extraordinary General Meeting is now available upon request for shareholders and those who have the right to vote to obtain a copy
Notice of call for extraordinary General Meeting
The shareholders entitled to attend and with voting rights are called to a general meeting in extraordinary session in Bologna, at IGD registered office in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 11 November 2019 at 10:30 a.m.
Voluntary share capital reduction through full allocation to legal reserve and available equity reserve
The Board of Directors of IGD resolved upon submitting to the Extraordinary Shareholders’ Meeting the proposal of a voluntary reduction of the share capital, pursuant to and for the purposes of Article 2445 of the Italian Civil Code, from EUR 749,738,139.26 to EUR 650,000,000.00.
IGD signs final contracts for the sale of assets
IGD, announces that today it has signed with a premiere international real estate player final contracts involving: the sale by Porta Medicea Srl of “Palazzo Orlando”; the purchase by IGD of the 50% interest in the “Darsena City” Shopping Mall of which it is currently joint-owner;