{"id":5384,"date":"2018-04-19T12:12:59","date_gmt":"2018-04-19T10:12:59","guid":{"rendered":"https:\/\/www.gruppoigd.it\/pubblicazione-documentazione-assemblea-degli-azionisti-5\/"},"modified":"2021-06-23T11:57:35","modified_gmt":"2021-06-23T09:57:35","slug":"pubblication-of-the-documentation-for-the-annual-general-meeting-5","status":"publish","type":"post","link":"https:\/\/www.gruppoigd.it\/en\/pubblication-of-the-documentation-for-the-annual-general-meeting-5\/","title":{"rendered":"Pubblication of the documentation for the Annual General Meeting"},"content":{"rendered":"<p><strong>IGD &#8211; Immobiliare Grande Distribuzione SIIQ S.p.A<\/strong>., <em>leading owner<\/em> and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, the Notice of Call of the Annual General Meeting \u2013 to be held at 10.00 a.m on 1 June 2018 in first call and, if necessary, in second call on 4 June 2018 at the same time\u2013 together with the Board of Directors\u2019 explanatory notes on items 5 and 6 of the Agenda, are now available upon request for shareholders and those who have the right to vote to obtain a copy, at the Company\u2019s registered office, on the Company\u2019s website <a href=\"https:\/\/eng.gruppoigd.it\/\">https:\/\/eng.gruppoigd.it\/<\/a> in <em>Governance \u2013 Shareholders\u2019 Meetings \u2013 Annual General Meeting 1-4 June 2018<\/em> section, as well as on the authorized storage system eMarket STORAGE <a href=\"http:\/\/www.emarketstorage.com\">www.emarketstorage.com<\/a>, managed by Spafid Connect S.p.A.<\/p>\n<p>The Notice of Call was also published today, by extract, on the newspaper \u201cMF\u201d.<\/p>\n<p>Further documentation regarding the Annual General Meeting will be made available according with the modalities and pursuant to the provisions set by law.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>IGD\u00a0advises that, the Notice of Call of the Annual General Meeting, together with the Board of Directors\u2019 explanatory notes on items 5 and 6 of the Agenda, are now available<\/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-5384","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\/5384","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=5384"}],"version-history":[{"count":3,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/5384\/revisions"}],"predecessor-version":[{"id":36065,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/5384\/revisions\/36065"}],"wp:attachment":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/media?parent=5384"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/categories?post=5384"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/tags?post=5384"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}