{"id":5375,"date":"2018-05-07T19:27:23","date_gmt":"2018-05-07T17:27:23","guid":{"rendered":"https:\/\/www.gruppoigd.it\/depositate-liste-di-candidati-per-il-rinnovo-del-consiglio-di-amministrazione-e-del-collegio-sindacale-2\/"},"modified":"2018-05-22T15:14:05","modified_gmt":"2018-05-22T13:14:05","slug":"slates-of-candidates-for-the-renewal-of-the-bod-and-the-bosa-have-been-filed-2","status":"publish","type":"post","link":"https:\/\/www.gruppoigd.it\/en\/slates-of-candidates-for-the-renewal-of-the-bod-and-the-bosa-have-been-filed-2\/","title":{"rendered":"Slates of candidates for the renewal of the Board of Directors and the Board of Statutory Auditors have been filed"},"content":{"rendered":"

Immobiliare Grande Distribuzione SIIQ S.p.A. (\u201cIGD<\/strong>\u201d or the \u201cCompany<\/strong>\u201d) announces that, in view of the Ordinary Shareholders\u2019 Meeting called on 1 June 2018 in first call, and, if necessary, in second call on 4 Jun 2018, to resolve upon \u2013 inter alia<\/em> \u2013 the appointment of the Board of Directors of the Company and the Board of Statutory Auditor of the Company, Coop Alleanza 3.0 S.C. (which declared a shareholding equal to 40.921% of the share capital) filed today \u00a0the following slates of candidates for the renewal of both the Bodies:<\/p>\n

 <\/p>\n

Appointment of the Board of Directors<\/strong><\/p>\n

Candidates for Director position:<\/p>\n

    \n
  1. Elio Gasperoni born in Cervia (RA) on 22 September 1953<\/li>\n
  2. Claudio Albertini born in Bologna on 16 April 1958<\/li>\n
  3. Gian Maria Menab\u00f2 born in Sermide (Mn) on 7 April 1959<\/li>\n
  4. Luca Dondi dall\u2019Orologio born in Bologna on 28 November 1972*<\/li>\n
  5. Sergio Lugaresi born in Ravenna on 7 May 1957*<\/li>\n
  6. Rossella Saoncella born in Budrio (Bo) on 14 July 1954*<\/li>\n
  7. Elisabetta Gualandri born in Modena on 12 June 1955*<\/li>\n
  8. Isabella Landi born in Meldola (Fc) on 26 May 1964*<\/li>\n
  9. Germana Ravaioli born in Ravenna on 30 May 1957<\/li>\n
  10. Manuela Cojutti born in Udine on 26 July 1960<\/li>\n<\/ol>\n

    The candidates indicated with an asterisk declare themselves independent.<\/p>\n

     <\/p>\n

    Appointment of the Statutory Auditors<\/strong><\/p>\n

    Candidates for Standing Auditor position:<\/p>\n

      \n
    1. Daniela Preite born in Ruffano (Le) on\u00a0 21 July 1969<\/li>\n
    2. Roberto Chiusoli born in Bologna on 15 September 1964<\/li>\n
    3. Elio di Odoardo born in Colledara (Te) on 8 April 1940<\/li>\n<\/ol>\n

      Candidates for Alternate Auditor position:<\/p>\n

        \n
      1. Pierluigi Brandolini born in Fusignano (Ra) on 12 May 1970<\/li>\n
      2. Laura Macr\u00ec born in Ravenna (Ra) on 13 April 1970<\/li>\n
      3. Gianfranco Santilli born in San Buono (Ch) on 2 January 1947<\/li>\n<\/ol>\n

         <\/p>\n

        The detailed information and documentation required by the applicable regulations will be made available to the public at the Company\u2019s registered office, on the Company\u2019s website https:\/\/www.gruppoigd.it\/, as well as on the authorized storage system eMarket STORAGE at the following address www.emarketstorage.com<\/a> and with the further modalities set by law.<\/p>\n","protected":false},"excerpt":{"rendered":"

        IGD announces that, in view of the Ordinary Shareholders\u2019 Meeting, Coop Alleanza 3.0 S.C.\u00a0filed today \u00a0the following slates of candidates for the renewal of both the Bodies:<\/p>\n

         <\/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-5375","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\/5375","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=5375"}],"version-history":[{"count":3,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/5375\/revisions"}],"predecessor-version":[{"id":5440,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/5375\/revisions\/5440"}],"wp:attachment":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/media?parent=5375"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/categories?post=5375"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/tags?post=5375"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}