22 April 2025 17:07
Price Sensitive

Registration of the resolution of the Shareholders’ Meeting with the companies register and publication of the updated articles of association

Further to the information already communicated to the market on 16 April 2025, IGD – Immobiliare Grande Distribuzione SIIQ S.p.A. (the “Company”) announces that the resolution of the Shareholders’ Meeting of 16 April 2025 was registered in the competent Company Register earlier today. The new Articles of Association and the “Increased Voting Rights Regulations” are now effective.

The new Articles of Association, the “Increased Voting Rights Regulations” and the relevant registration form will be published on the Company’s website (https://www.gruppoigd.it/en/governance/increased-voting-rights/).

The Articles of Association, amended as to Articles 7,11,13,18,19 and 22 are available to the public at the Company’s office and on its website at the following address: https://www.gruppoigd.it/en/governance/ and on the authorized eMarket STORAGE system managed by Teleborsa S.r.l. and available at the link  www.emarketstorage.com in accordance with the additional provisions of applicable regulations.