13 February 2018 16:35

Publication of the minutes of the Extraordinary Shareholders’ Meeting and the updated corporate by-laws

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 the minutes of the Extraordinary Shareholders’ Meeting, as well as the updated corporate by-laws approved during the Shareholders’ Meeting held on 12 February 2018, are available upon request at the Company’s registered office, on the Company’s website https://eng.gruppoigd.it – section Governance – Shareholders’ Meeting – Extraordinary Shareholders’ Meeting of 12 February 2018, as well as on the authorized storage system eMarket STORAGE at the following address www.emarketstorage.com managed by Spafid Connect S.p.A. and with the further modalities set by law.