{"id":9460,"date":"2016-03-11T12:17:34","date_gmt":"2016-03-11T11:17:34","guid":{"rendered":"https:\/\/www.gruppoigd.it\/pubblicazione-documentazione-assemblea-degli-azionisti\/"},"modified":"2021-06-22T15:27:32","modified_gmt":"2021-06-22T13:27:32","slug":"pubblicazione-documentazione-assemblea-degli-azionisti","status":"publish","type":"post","link":"https:\/\/www.gruppoigd.it\/en\/pubblicazione-documentazione-assemblea-degli-azionisti\/","title":{"rendered":"Publication of the documentation for the Annual General Meeting"},"content":{"rendered":"<p class=\" text-justify\"><strong>IGD &#8211; Immobiliare Grande Distribuzione SIIQ S.p.A.<\/strong>, 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 31.12.2015; Directors&#8217; report on operations; External auditors&#8217; report; Report of the Board of Statutory Auditors; Presentation of the consolidated financial statements at 31.12.2015; 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; 4) \u201cAppointment of a member of the Board of Directors in accordance with Art. 2386 of the Italian Civil Code\u201d \u2013 on the agenda of the Annual General Meeting, ordinary session, \u00a0to be held on 14 April 2016 in first call, and, if necessary, in second call on 15 April 2016\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\/Governance\/Shareholders-Meetings\/Annual-General-Meeting-14-April-2016\">https:\/\/eng.gruppoigd.it\/Governance\/Shareholders-Meetings\/Annual-General-Meeting-14-April-2016<\/a>, as well as on the authorized storage system SDIR NIS\u00a0<a href=\"https:\/\/www.emarketstorage.com\/\">www.emarketstorage.com<\/a>.<\/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<p class=\" text-justify\">The notice of call for Annual General Meeting was published today on the Company\u2019s website\u00a0<a href=\"https:\/\/eng.gruppoigd.it\/Governance\/Shareholders-Meetings\/Annual-General-Meeting-14-April-2016\">https:\/\/eng.gruppoigd.it\/Governance\/Shareholders-Meetings\/Annual-General-Meeting-14-April-2016<\/a>, on the authorized storage system SDIR NIS,\u00a0<a href=\"https:\/\/www.emarketstorage.com\/\">www.emarketstorage.com<\/a>,\u00a0 as well as on the newspaper \u201cMF\u201d.<\/p>\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-9460","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\/9460","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=9460"}],"version-history":[{"count":3,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/9460\/revisions"}],"predecessor-version":[{"id":35998,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/9460\/revisions\/35998"}],"wp:attachment":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/media?parent=9460"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/categories?post=9460"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/tags?post=9460"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}