In addition and amendment to the information disclosed to the market on 18 April 2013 in respect of the exchange offer (the “Exchange Offer”) addressed to the holders of the outstanding “€ 230,000,000 3.50 per cent. Convertible Bonds due 2013” (ISIN: XS0301344940) and having as consideration senior unsecured fixed rate notes (the “New Notes”), Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) specifies that:
The Board of Directors of Immobiliare Grande Distribuzione SIIQ S.p.A. (“IGD” or the “Company”) held today has approved:
(i) the issuance of new senior unsecured fixed rate notes for an aggregate maximum amount equal to Euro 230,000,000 due May 2017 (the “New Notes”);
(ii) the launch of an exchange offer
Today the Annual General Meeting of IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., (“IGD” or the “Company”), leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, met in first call, in ordinary and extraordinary session, in a meeting chaired by Gilberto Coffari.
IGD announces that on 25 March 2013 it obtained ISO14001 environmental certification from DNV Business Assurance, along with the subsidiary IGD Management Srl, for the shopping centers “CentroSarca” in Sesto San Giovanni (MI), “I Bricchi”di Isola d’Asti (AT); “Gran Rondò” in Crema (CR) and “Mondovicino” in Mondovì (CN)
IGD advises that, the the Annual Financial Report, the Directors’ Report, the External Auditors Report, the Statutory Auditors Report, the Report on Corporate Governance and Ownership Structure, the Remuneration Report, for the year ended at 31 December 2012 are now available
IGD advises that, the Board of Directors’ explanatory notes and the motions concerning items on the agenda of the Annual General Meeting, ordinary session, together with the proposal of the Board of Statutory Auditors on the appointment of the External Auditors are now available
The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary and extraordinary session in Bologna, at IGD headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd floor, on 18 April 2013 at 10:00 a.m.
IGD advises that, the Board of Directors of the Company held today has resolved to propose to the Company’s bondholders’ meeting the following amendments to the terms and conditions of the “€230,000,000 3.50 per cent. Convertible Bonds due 2013”
