10 March 2020 9:32

Pubblication of the documentation for the Ordinary Annual General Meeting

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 Notice of Call of the Annual General Meeting – to be held at 10.00 a.m on 9 April 2020 in first call and, if necessary, in second call on 10 April 2020 at the same time– together with the Board of Directors’ explanatory notes on items of the Agenda, are now available upon request for shareholders and those who have the right to vote to obtain a copy, at the Company’s registered office, on the Company’s website https://eng.gruppoigd.it/ in Governance – Shareholders’ Meetings section, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Spafid Connect S.p.A.

The Notice of Call was also published today, by extract, on the newspaper “MF”.

Further documentation regarding the Annual General Meeting will be made available according with the modalities and pursuant to the provisions set by law.