30 December 2015 16:08

Publication of the updated corporate by-laws

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 the amended corporate by-law has been published in order to take into account the execution of the capital increase without pre-emptive rights, pursuant to Art. 2441, fourth paragraph, second sentence, of the Italian Civil Code, approved on 2ndDecember 2015 by the Board of Directors on the basis of the authorization granted by the Extraordinary Shareholders’ Meeting held on 19 April 2012 pursuant to Article 2443 of the Italian Civil Code. The amended corporate by-law is available upon request at the Company’s registered office and published on the Company’s website https://eng.gruppoigd.it sections Investor Governance, as well as on the authorized storage system SDIR_NIS www.emarketstorage.com and with the further modalities set by law.