{"id":14358,"date":"2010-12-13T18:04:56","date_gmt":"2010-12-13T17:04:56","guid":{"rendered":"https:\/\/www.gruppoigd.it\/calendario-finanziario-2011-e-adeguamenti-dello-statuto\/"},"modified":"2018-10-08T13:00:11","modified_gmt":"2018-10-08T11:00:11","slug":"calendario-finanziario-2011-e-adeguamenti-dello-statuto","status":"publish","type":"post","link":"https:\/\/www.gruppoigd.it\/en\/calendario-finanziario-2011-e-adeguamenti-dello-statuto\/","title":{"rendered":"Financial calendar 2011 and amendments to the Corporate Bylaws"},"content":{"rendered":"<h4>Amendments to the corporate bylaws pursuant to the \u201cshareholders\u2019 rights\u201d directive approved<\/h4>\n<p>Today the Board of Directors of IGD &#8211; Immobiliare Grande Distribuzione SIIQ S.p.A.(\u201cIGD\u201d or the \u201cCompany\u201d), leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, in a meeting chaired by Gilberto Coffari approved:<\/p>\n<p>Amendments to the by-laws<\/p>\n<p>As per Article 22.1 of the corporate by-laws and \u00a0in accordance with Art. 2365 of the Italian Civil Code, IGD\u2019s Board of Directors may amend the by-laws in order to comply with the law.<\/p>\n<p>Today the Board of Directors approved the amendments deemed necessary in order to comply with the directive relating to shareholders\u2019 rights pursuant to Legislative Decree n. 27 dated 27 January \u00a02010, n.27 in\u00a0 implementation of EU directive n. 2007\/36\/EC ( \u201cShareholders\u2019 rights\u201d).<\/p>\n<p>In accordance with the principles of the directive and the Legislative Decree, articles 11.2, 11.3, 12.2, 13.1, 13.2 and 16.3 of the corporate by-laws were amended which relate specifically to:<\/p>\n<ul>\n<li>notices of call;<\/li>\n<li>request s by minority shareholders to convene meetings of the shareholders;<\/li>\n<li>attendance of the Shareholders\u2019 Meetings and voting rights;<\/li>\n<li>representation and proxy votes;<\/li>\n<li>filing of lists for the appointment of administrative and control bodies.<\/li>\n<\/ul>\n<p>The new provisions will be applicable as of the Company\u2019s next Shareholders\u2019 Meeting.<\/p>\n<p>For further information please refer to the Investors\u2019 section on the company\u2019s website\u00a0<a href=\"https:\/\/www.gruppoigd.it\/\">www.gruppoigd.it<\/a>\u00a0where the by-laws \u2013 currently being filed and deposited in accordance with current norms and regulations &#8211;\u00a0 and the amendments made can be found.<\/p>\n<p>&nbsp;<\/p>\n<p>Financial Events Calendar for FY 2011<a href=\"file:\/\/\/Z:\/INVESTOR%20RELATOR\/IR%202010\/comunicati%20stampa%202010\/inglese\/ING_Financialcal2011.doc#_ftn1\">[1]<\/a>:<\/p>\n<table class=\"colonne_alt\" border=\"0\" width=\"0px\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<th valign=\"top\">Date<\/th>\n<th valign=\"top\">Body<\/th>\n<th valign=\"top\">Subject<\/th>\n<\/tr>\n<tr class=\"bglight \">\n<td class=\" text-center dispari\" valign=\"top\" width=\"148\">9 March<\/td>\n<td class=\" text-center pari\" valign=\"top\" width=\"179\">Board of Directors<\/td>\n<td class=\" text-center dispari\" valign=\"top\" width=\"254\">Approval of the draft consolidated financial statements for FY 2010<\/td>\n<\/tr>\n<tr class=\"bgdark \">\n<td class=\" text-center dispari\" valign=\"top\" width=\"148\">20 April<\/td>\n<td class=\" text-center pari\" valign=\"top\" width=\"179\">Shareholders<\/td>\n<td class=\" text-center dispari\" valign=\"top\" width=\"254\">Approval of the financial statements for\u00a0 2010<\/td>\n<\/tr>\n<tr class=\"bglight \">\n<td class=\" text-center dispari\" valign=\"top\" width=\"148\">11 May<\/td>\n<td class=\" text-center pari\" valign=\"top\" width=\"179\">Board of Directors<\/td>\n<td class=\" text-center dispari\" valign=\"top\" width=\"254\">Approval of the interim management statement at 31 March 2011<\/td>\n<\/tr>\n<tr class=\"bgdark \">\n<td class=\" text-center dispari\" valign=\"top\" width=\"148\">25 August<\/td>\n<td class=\" text-center pari\" valign=\"top\" width=\"179\">Board of Directors<\/td>\n<td class=\" text-center dispari\" valign=\"top\" width=\"254\">Approval of the half-year financial report at\u00a0 30 June 2011<\/td>\n<\/tr>\n<tr class=\"bglight \">\n<td class=\" text-center dispari\" valign=\"top\" width=\"148\">10 November<\/td>\n<td class=\" text-center pari\" valign=\"top\" width=\"179\">Board of Directors<\/td>\n<td class=\" text-center dispari\" valign=\"top\" width=\"254\">Approval of the interim management statement at 30 September 2011<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Conference calls, the details of which will be announced subsequently,\u00a0 will be held with the financial community in order to present the results for each reporting period.<\/p>\n<p class=\" text-justify\">All of the documentation relating to the single events will be made available to the public at the company\u2019s registered office, Borsa Italiana S.p.A.and on the website \u00a0<a href=\"https:\/\/www.gruppoigd.it\/\">www.gruppoigd.it<\/a>.<\/p>\n<p>The market will be advised of any changes made to the calendar in a timely manner.<\/p>\n<p>&nbsp;<\/p>\n<h6 class=\"small\"><a href=\"file:\/\/\/Z:\/INVESTOR%20RELATOR\/IR%202010\/comunicati%20stampa%202010\/inglese\/ING_Financialcal2011.doc#_ftnref1\">[1]<\/a>\u00a0Pursuant to Art. 2.6.2. (1).c of the Regulations for markets organized and managed byBorsa Italiana S.p.A.<\/h6>\n","protected":false},"excerpt":{"rendered":"<p>Today the Board of Directors of IGD approved the\u00a0Amendments to the by-laws and the\u00a0Financial Events Calendar for FY 2011<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[86],"tags":[87],"class_list":["post-14358","post","type-post","status-publish","format-standard","hentry","category-price-sensitive-en","tag-corporate-governance-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/14358","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/comments?post=14358"}],"version-history":[{"count":3,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/14358\/revisions"}],"predecessor-version":[{"id":14487,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/14358\/revisions\/14487"}],"wp:attachment":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/media?parent=14358"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/categories?post=14358"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/tags?post=14358"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}