Publication of the Annual Financial Report as at 31 December 2012
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
Publication of the documentation for the Annual General Meeting: explanatory notes of the ordinary session
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
Notice of call for ordinary and extraordinary Annual General Meeting
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.
Amendments of the terms and conditions of the convertible bond
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”
