13 March 2023 11:15

Publication of the documentation for AGM of 13 April 2023

IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. advises that, the Notice of Call of the Annual General Meeting in Ordinary and Extraordinary session – to be held at 10.30 a.m on 13 April 2023 in first call (and, if necessary, in second call on 14 April 2023 at the same time) together with the Explanatory notes on the items on the agenda of the AGM and the proxy/sub-proxy forms to the representative designated by the Company pursuant to art. 135-undecies of Legislative Decree 58/98, 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 http://eng.gruppoigd.it/ in Governance – Shareholders’ Meetings section, as well as on the authorized storage system eMarket STORAGE www.emarketstorage.com, managed by Teleborsa S.r.l..

The Notice of Call was also published today, by extract, on the newspaper “Il Sole 24 Ore”.

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