IGD Immobiliare Grande Distribuzione SiiQ SpA

PRESS RELEASE

IGD SIIQ SPA: PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING AND THE AMENDED BYLAWS

Bologna, 22 April 2011. In accordance with Consob Resolution n.11971 of 14 May 1999, as amended, and the public disclosure requirements established therein, IGD - Immobiliare Grande Distribuzione SIIQ S.p.A., ("IGD" or the "Company"), leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, advises that the minutes of the Extraordinary Shareholders' Meeting held on 20 April 2011, in first call, along with the amended corporate bylaws are available upon request at the Company's registered office, at Borsa Italiana S.p.A. (www.borsaitaliana.it), at CONSOB, as well as published on the Company's website (www.gruppoigd.it), in the Investors section.

IGD - Immobiliare Grande Distribuzione SIIQ S.p.A.
Immobiliare Grande Distribuzione SIIQ S.p.A. is the main player in Italy's retail real estate market: it develops and manages shopping centers throughout the country and has a significant presence in Romanian retail distribution. Listed on the Star Segment of the Italian Stock Exchange, IGD was the first SIIQ (Societ� di Investimento Immobiliare Quotata or real estate investment trust) in Italy. IGD has a real estate portfolio valued at 1,804 million at 31 December 2010, comprised of, in Italy, 17 hypermarkets and supermarkets, 19 shopping malls and retail parks, 3 plots of land for development, 1 property held for trading and an additional 6 real estate properties. Following the acquisition of the company Winmark Magazine SA in 2008 15 shopping centers and an office building, found in 13 different Romanian cities, were added to the portfolio. An extensive domestic presence, a solid financial structure, the ability to plan, monitor and manage all phases of a center's life cycle: these qualities summarize IGD's strong points. www.gruppoigd.it
CONTACTS INVESTOR RELATIONS CLAUDIA CONTARINI Investor Relations +39 051 509213 claudia.contarini@gruppoigd.it ELISA ZANICHELI IR Assistant +39 051 509242 elisa.zanicheli@gruppoigd.it CONTACTS MEDIA RELATIONS IMAGE BUILDING Simona Raffaelli, Alfredo Mele, Valentina Bergamelli +39 02 89011300 igd@imagebuilding.it

The press release is available on the website www.gruppoigd.it, in the Investor Relations section, and on the website www.imagebuilding.it, in the Press Room section.

1

Immobiliare Grande Distr... (BIT:IGD)
Historical Stock Chart
Von Jun 2024 bis Jul 2024

Immobiliare Grande Distr... (BIT:IGD)
Historical Stock Chart
Von Jul 2023 bis Jul 2024