IGD announces that, in view of the Ordinary Shareholders’ Meeting, Unicoop Tirreno S.C. filed today the following slate of candidates

IGD announces that, in view of the Ordinary Shareholders’ Meeting, a group of asset management companies filed on 3 May 2018 the following slates of candidates for the renewal of both the Bodies.

IGD, announces that the updated corporate by-laws, as modified by amendments to Article 6 concerning the share capital, have been published today

IGD announces the new composition of the share capital

IGD, advises that, the Board of Directors’ explanatory notes on items 1-2-3 and 4 of the Agenda of the Annual General Meeting, is now available

IGD advises that, the Notice of Call of the Annual General Meeting, together with the Board of Directors’ explanatory notes on items 5 and 6 of the Agenda, are now available

The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, on 1 June 2018 at 10:00 a.m.