16 March 2011 12:03

Publication of the documentation for the AGM 2011

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A., leading 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 the public disclosure requirements and provisions in Consob Resolution n. 11971 of 14 May 1999, as subsequently amended, the Board of Directors’ explanatory notes and the motions concerning items on the agenda of the Annual General Meeting – to be held at 10:00 a.m. on 20 April 2010 at the Savoy Hotel, Bologna, in first call, and, if necessary, in second call on 21 April 2011 at the same time and place – are now available at the Company’s registered office, as well as at Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the Company’s website (www.gruppoigd.it) in the “Investors” section.