25 March 2014 17:20
Price Sensitive corporate governance

Publication of the documentation for the AGM: Explanatory notes on the AGM extraordinary session and Independent Auditors’ Report on the correspondence of the issue price of the shares to the market value

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, in reference to the next Annual General Meeting – to be held at 10:00 a.m. on 15 April 2014 at the headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on the 3rd floor, in first call, and, if necessary, in second call on 16 April 2014 at the same time and place -, the Board of Directors’ explanatory notes and the motions concerning items n. 1 on the agenda of the Extraordinary Session  (“Proposal to increase the share capital for cash, pursuant to art. 2441, fourth paragraph, second sentence of the Italian Civil Code, related and consequent resolutions”), as well as the Independent Auditors’ Report on the correspondence of the issue price of the shares to the market value, related to the share capital increase excluding pre-emption rights, are now available at the Company’s registered office, as well as at  Borsa Italiana S.p.A. (www.borsaitalia.it ) and on the Company’s website https://eng.gruppoigd.it/Governance/Shareholders-Meetings .