{"id":9374,"date":"2013-03-19T12:06:07","date_gmt":"2013-03-19T11:06:07","guid":{"rendered":"https:\/\/www.gruppoigd.it\/pubblicazione-della-documentazione-assembleare-relazione-illustrativa-parte-ordinaria-2\/"},"modified":"2021-06-23T12:34:22","modified_gmt":"2021-06-23T10:34:22","slug":"pubblicazione-della-documentazione-assembleare-relazione-illustrativa-parte-ordinaria-2","status":"publish","type":"post","link":"https:\/\/www.gruppoigd.it\/en\/pubblicazione-della-documentazione-assembleare-relazione-illustrativa-parte-ordinaria-2\/","title":{"rendered":"Publication of the documentation for the Annual General Meeting: explanatory notes of the ordinary session"},"content":{"rendered":"<p>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, in accordance with the public disclosure requirements and provisions in Consob Resolution n. 11971 of\u00a0 14 May 1999, as subsequently amended, the Board of Directors\u2019 explanatory notes and the motions concerning items on the agenda of the Annual General Meeting, ordinary session, together with the proposal of the Board of Statutory Auditors on the appointment of the External Auditors \u2013 to be held at 10:00 a.m. on 18 April 2013 at the headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on the 3<sup>rd<\/sup>\u00a0floor, \u00a0in first call, and, if necessary, in second call on 19 April 2013at the same time and place \u00a0&#8211; are now available at the Company\u2019s registered office, as well as at\u00a0Borsa Italiana S.p.A. (<a class=\"nuovafinestra_inline nuovafinestra\" title=\"Il link si apre in una nuova finestra\" href=\"http:\/\/www.borsaitaliana.it\/\" target=\"_blank\" rel=\"noopener\">www.borsaitaliana.it<\/a>) and on the Company\u2019s website at the address\u00a0<a href=\"https:\/\/eng.gruppoigd.it\/Governance\/Shareholders-Meetings\">https:\/\/eng.gruppoigd.it\/Governance\/Shareholders-Meetings<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>IGD advises that, the Board of Directors\u2019 explanatory notes and the motions concerning items on the agenda of the Annual General Meeting, ordinary session, together with the proposal of the Board of Statutory Auditors on the appointment of the External Auditors 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-9374","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\/9374","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=9374"}],"version-history":[{"count":3,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/9374\/revisions"}],"predecessor-version":[{"id":36089,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/9374\/revisions\/36089"}],"wp:attachment":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/media?parent=9374"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/categories?post=9374"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/tags?post=9374"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}