Today, in a meeting chaired by Rossella Saoncella, the Board of Directors of Immobiliare Grande Distribuzione SIIQ S.p.A. (\u201cIGD\u201d or the \u201cCompany\u201d) has approved, upon proposal by the Nominations and Compensations Committee, the Report on the remuneration policy and compensations paid, the first section of which, pursuant to Art. 123-ter, par. 3-ter of Legislative Decree 58\/98 (\u201cTUF\u201d), will be subject to a binding vote by the shareholders during the next Shareholders\u2019 Meeting to be held on 18 April 2024 at 10.00 a.m. in first call (and, if necessary, in second call on 19 April 2024 at the same time), \u00a0whereas, pursuant to Art. 123-ter, par. 6 of TUF, the second section \u2013 which refers to the compensations paid \u2013 will be subject to an advisory vote during the same Shareholders\u2019 Meeting.<\/p>\n
The Company also informs that the Explanatory Note of the Board of Directors on the items no. 1, 2, 3 and 4 on the agenda of the aforementioned Annual General Meeting is now available to the public at the Company\u2019s registered office (being intended that shareholders and those who have the right to vote may ask to obtain copies), on the Company\u2019s website https:\/\/www.gruppoigd.it\/en\/<\/a> in Governance \u2013 Shareholders\u2019 Meetings <\/em>section, as well as on the authorized storage system eMarket STORAGE available at www.emarketstorage.com<\/a>, managed by Teleborsa S.r.l..<\/p>\n Further documentation regarding the Annual General Meeting, including the Report on the remuneration policy and compensations paid, will be made available according with the modalities and pursuant to the provisions set by law.<\/p>\n","protected":false},"excerpt":{"rendered":" Today, in a meeting chaired by Rossella Saoncella, the Board of Directors of Immobiliare Grande Distribuzione SIIQ S.p.A. (\u201cIGD\u201d or the \u201cCompany\u201d) has approved, upon proposal by the Nominations and Compensations Committee, the Report on the remuneration policy and compensations paid, the first section of which, pursuant to Art. 123-ter, par. 3-ter of Legislative Decree […]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[86],"tags":[],"class_list":["post-53324","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\/53324","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\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/comments?post=53324"}],"version-history":[{"count":1,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/53324\/revisions"}],"predecessor-version":[{"id":53327,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/53324\/revisions\/53327"}],"wp:attachment":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/media?parent=53324"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/categories?post=53324"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/tags?post=53324"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}