{"id":27266,"date":"2020-03-10T09:09:39","date_gmt":"2020-03-10T08:09:39","guid":{"rendered":"https:\/\/www.gruppoigd.it\/estratto-dellavviso-di-convocazione-di-assemblea-ordinaria-del-9-aprile-2020\/"},"modified":"2021-06-23T10:27:08","modified_gmt":"2021-06-23T08:27:08","slug":"estratto-dellavviso-di-convocazione-di-assemblea-ordinaria-del-9-aprile-2020","status":"publish","type":"post","link":"https:\/\/www.gruppoigd.it\/en\/estratto-dellavviso-di-convocazione-di-assemblea-ordinaria-del-9-aprile-2020\/","title":{"rendered":"Extract of notice of call for ordinary Annual General Meeting of 9 April 2020"},"content":{"rendered":"

The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, at IGD<\/span>\u2019s<\/span>\u00a0<\/span>registered office<\/span>\u00a0in via Trattati Comunitari Europei 1957-2007, n. 13, on 3<\/span>rd<\/span>\u00a0floor, on\u00a0<\/span>9<\/span>\u00a0April 20<\/span>20<\/span>\u00a0<\/span>at 10:00 a.m.<\/span>\u00a0in\u00a0<\/span>first call,\u00a0<\/span>and, if necessary, in second call on\u00a0<\/span>1<\/span>0<\/span>\u00a0April 20<\/span>20<\/span>\u00a0<\/span>at the same place and time, to discuss and resolve on the following<\/span>\u00a0<\/span><\/p>\n

AGENDA<\/span><\/b>\u00a0<\/span><\/p>\n

    \n
  1. Separate financial statements\u00a0<\/span>at 31.12.2<\/span>01<\/span>9<\/span>; Directors’ report on operations; External auditors’ report; Report of the Board of Statutory Auditors; Presentation of the\u00a0<\/span>consolidated financial statements at 31.12.201<\/span>9<\/span>;<\/span>\u00a0<\/span>related and consequent\u00a0<\/span>resolutions;<\/span>\u00a0<\/span><\/li>\n
  2. Allocation of the net income and distribution of the dividend to Shareholders<\/span>;<\/span>\u00a0<\/span>related and consequent\u00a0<\/span>resolutions;<\/span>\u00a0<\/span><\/li>\n
  3. Report on compensation and paid salaries in accordance with Art. 123-ter, paragraphs 3-ter and 6, of Legislative Decree n. 58\/98:<\/span>\u00a0<\/span><\/li>\n<\/ol>\n

    3.1 First section: report on compensation. Binding resolution<\/span>\u00a0<\/span><\/p>\n

    3.2 Second section: report on paid salaries. Non-binding resolution<\/span>\u00a0<\/span><\/p>\n

    \u00a0 \u00a0 \u00a0 4. Authorization to\u00a0<\/span>purchase and dispose of\u00a0<\/span>treasury shares;\u00a0<\/span>related and consequent\u00a0<\/span>resolutions;<\/span>\u00a0<\/span>\u00a0<\/span><\/p>\n

    \u00a0<\/span><\/p>\n

    For information on the right of\u00a0<\/span>to add additional items to the meeting\u2019s\u00a0<\/span>agenda and\u00a0<\/span>to\u00a0<\/span>present new\u00a0<\/span>resolutions,\u00a0<\/span>on the right\u00a0<\/span>exercise voting rights and proxies\u00a0<\/span>in the A<\/span>nnual General Meeting<\/span>,<\/span>\u00a0<\/span>as well as on<\/span>\u00a0<\/span>the right to as<\/span>k questions before the meeting<\/span>,\u00a0<\/span>please refer to the full text of this notice of\u00a0<\/span>call\u00a0<\/span>published on the Company’s website at\u00a0<\/span>www.gruppoigd.it<\/span><\/a>\u00a0<\/span>.<\/span>\u00a0<\/span><\/p>\n

    The documentation related to the Shareholders\u2019 Meeting, including the\u00a0<\/span>Board of D<\/span>irectors\u2019 explanatory notes and the motions concerning items on the agenda, will be made available to the public in accordance with the deadlines and modalities set by law. Shareholders and parties with voting rights are entitled to obtain a copy. This documentation will be made available at the Company\u2019s registered office and on the Company\u2019s website,\u00a0<\/span>www.gruppoigd.it<\/span><\/a>,\u00a0<\/span>in\u00a0<\/span>Governance\u00a0<\/span><\/i>– Shareholders\u00a0<\/span><\/i>section\u00a0<\/span>as well as on the authorized storage system<\/span>\u00a0<\/span>eMarket\u00a0STORAGE\u00a0<\/span>www.emarketstorage.com<\/span><\/a>,\u00a0<\/span>managed by\u00a0Spafid\u00a0Connect S.p.A.\u00a0<\/span>and\u00a0<\/span>in a<\/span>ccordance with the\u00a0further\u00a0<\/span>\u00a0modalities<\/span>\u00a0set by law<\/span>.<\/span>\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

    The shareholders entitled to attend and with voting rights are called to a general meeting in ordinary session in Bologna, at IGD\u2019s\u00a0registered office\u00a0in via Trattati Comunitari Europei 1957-2007, n. 13, on 3rd\u00a0floor, on\u00a09\u00a0April 2020\u00a0at 10:00 a.m.\u00a0in\u00a0first call,\u00a0and, if necessary, in second call on\u00a010\u00a0April 2020\u00a0at the same place and time, to discuss and resolve on the […]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[177],"tags":[179],"class_list":["post-27266","post","type-post","status-publish","format-standard","hentry","category-avvisi-en","tag-shareholders-meeting-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/27266","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=27266"}],"version-history":[{"count":3,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/27266\/revisions"}],"predecessor-version":[{"id":36037,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/27266\/revisions\/36037"}],"wp:attachment":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/media?parent=27266"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/categories?post=27266"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/tags?post=27266"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}