{"id":9016,"date":"2015-03-16T11:27:54","date_gmt":"2015-03-16T10:27:54","guid":{"rendered":"https:\/\/www.gruppoigd.it\/pubblicazione-documentazione-assemblea-degli-azionisti-7\/"},"modified":"2021-06-22T15:29:12","modified_gmt":"2021-06-22T13:29:12","slug":"pubblicazione-documentazione-assemblea-degli-azionisti-7","status":"publish","type":"post","link":"https:\/\/www.gruppoigd.it\/en\/pubblicazione-documentazione-assemblea-degli-azionisti-7\/","title":{"rendered":"Publication of the documentation for the Annual General Meeting"},"content":{"rendered":"<div class=\"testo\">\n<div class=\"body\"><\/div>\n<\/div>\n<div class=\"allegati\">\n<p class=\" text-justify\">IGD &#8211; Immobiliare Grande Distribuzione SIIQ S.p.A., leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that, the Board of Directors\u2019 explanatory notes regarding item 1) \u201cSeparate financial statements at 31.12.2014; Directors&#8217; report on operations; External auditors&#8217; report; Report of the Board of Statutory Auditors; Presentation of the consolidated financial statements at 31.12.2014; Allocation of the net income and distribution of the dividend to Shareholders\u201d 2) \u201cReport on compensation in accordance with Art. 123-ter, paragraph 6,\u00a0of Legislative Decree n. 58\/98\u201d and 3) \u201cAuthorization to buy and sell treasury shares\u201d \u2013 on the agenda of the Annual General Meeting, ordinary session, \u00a0to be held on 15 April 2015 in first call, and, if necessary, in second call on 16 April 2015\u2013 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\u00a0<a href=\"https:\/\/eng.gruppoigd.it\/\">https:\/\/eng.gruppoigd.it\/<\/a>\u00a0Governance \u2013 Shareholders\u2019 Meeting \u2013 15 April 2015 AGM, as well as on the authorized storage system 1Info\u00a0<a class=\"nuovafinestra_inline nuovafinestra\" title=\"Il link si apre in una nuova finestra\" href=\"http:\/\/www.1info.it\/\" target=\"_blank\" rel=\"noopener\">www.1info.it<\/a>\u00a0.<\/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<\/div>\n","protected":false},"excerpt":{"rendered":"<p>IGD advises that, the Board of Directors\u2019 explanatory notes\u00a0are now available upon request for shareholders and those who have the right to vote to 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":[87],"class_list":["post-9016","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\/9016","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=9016"}],"version-history":[{"count":3,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/9016\/revisions"}],"predecessor-version":[{"id":35999,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/9016\/revisions\/35999"}],"wp:attachment":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/media?parent=9016"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/categories?post=9016"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/tags?post=9016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}