25 March 2015 10:32
Price Sensitive corporate governance

Publication of the lists for the appointment of the Board of Directors and of the Board of Statutory Auditors

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, in accordance with the public disclosure requirements and provisions in Consob Resolution n, 11971 of 14 May 1999, as subsequently amended, the list for the appointment of the new Board of Directors and of the Board of Statutory Auditors of the Company, presented by the shareholders are now available at the Company’s registered office, on the Company’s website https://eng.gruppoigd.it Governance – Shareholders’ Meeting – 15 April 2015 AGM section, as well as on the authorized storage system 1Info www.1info.it.

Together with the lists are made available to the public the documents required by the applicable legislation and the statute.