{"id":27257,"date":"2020-03-10T09:32:01","date_gmt":"2020-03-10T08:32:01","guid":{"rendered":"https:\/\/www.gruppoigd.it\/pubblicazione-documentazione-assemblea-ordinaria-degli-azionisti\/"},"modified":"2021-06-22T15:26:01","modified_gmt":"2021-06-22T13:26:01","slug":"pubblicazione-documentazione-assemblea-ordinaria-degli-azionisti","status":"publish","type":"post","link":"https:\/\/www.gruppoigd.it\/en\/pubblicazione-documentazione-assemblea-ordinaria-degli-azionisti\/","title":{"rendered":"Pubblication of the documentation for the Ordinary Annual General Meeting"},"content":{"rendered":"

IGD –\u00a0<\/span><\/b>Immobiliare<\/span><\/b>\u00a0Grande\u00a0<\/span><\/b>Distribuzione<\/span><\/b>\u00a0SIIQ S.p.A<\/span><\/b>.,\u00a0<\/span>leading owner<\/span><\/i>\u00a0and manager of retail shopping\u00a0<\/span>centers<\/span>\u00a0in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that,<\/span>\u00a0the Notice of Call\u00a0<\/span>of the Annual General Meeting\u00a0<\/span>\u2013 to\u00a0<\/span>be held\u00a0<\/span>at 10.00\u00a0<\/span>a.m<\/span>\u00a0<\/span>on\u00a0<\/span>9<\/span>\u00a0April 20<\/span>20<\/span>\u00a0<\/span>in\u00a0<\/span>first call\u00a0<\/span>and, if necessary, in second call on\u00a0<\/span>1<\/span>0<\/span>\u00a0April 20<\/span>20<\/span>\u00a0at the same time<\/span>\u2013 together with<\/span>\u00a0<\/span>the Board of Directors\u2019 explanatory notes<\/span>\u00a0on items of the Agenda<\/span>, are now available\u00a0<\/span>upon request for\u00a0<\/span>shareholders<\/span>\u00a0<\/span>and<\/span>\u00a0<\/span>those who<\/span>\u00a0<\/span>have the right to<\/span>\u00a0<\/span>vote<\/span>\u00a0<\/span>to obtain a copy,<\/span>\u00a0at the Company\u2019s registered office, on the Company\u2019s website\u00a0<\/span>https:\/\/eng.gruppoigd.it\/<\/span><\/a>\u00a0<\/span>in\u00a0<\/span>Governance \u2013 Shareholders\u2019 Meetings\u00a0<\/span><\/i>section,<\/span>\u00a0as well as on the authorized storage system\u00a0<\/span>eMarket<\/span>\u00a0STORAGE\u00a0<\/span>www.emarketstorage.com<\/span><\/a>,<\/span>\u00a0managed by\u00a0<\/span>Spafid<\/span>\u00a0Connect S.p.A.<\/span><\/p>\n

The Notice of Call was also published today, by extract, on the newspaper \u201cMF\u201d.<\/span><\/p>\n

Further documentation regarding the Annual General Meeting will be made available according with the modalities and pursuant to the provisions set by law.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

IGD\u00a0advises that,\u00a0the Notice of Call\u00a0of the Annual General Meeting\u00a0together with\u00a0the Board of Directors\u2019 explanatory notes\u00a0on items of the Agenda, are now available\u00a0upon request for\u00a0shareholders\u00a0and\u00a0those who\u00a0have the right to\u00a0vote\u00a0to obtain a copy<\/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":[],"class_list":["post-27257","post","type-post","status-publish","format-standard","hentry","category-price-sensitive-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/27257","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=27257"}],"version-history":[{"count":6,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/27257\/revisions"}],"predecessor-version":[{"id":35997,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/27257\/revisions\/35997"}],"wp:attachment":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/media?parent=27257"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/categories?post=27257"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/tags?post=27257"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}