Publication of the documentation for the AGM: explanatory report on the ordinary section
19 März 2013 - 12:10PM
Italian Regulatory (Text)
PRESS RELEASE IGD SIIQ SPA: PUBLICATION OF THE DOCUMENTATION FOR
THE ANNUAL GENERAL MEETING Â EXPLANATORY NOTES ORDINARY SESSION
Bologna, 19 March 2013. IGD - 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 14 May 1999, as
subsequently amended, the Board of Directors' 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 Â
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 floor,
in first call, and, if necessary, in second call on 19 April 2013
at the same time and place - are now available at the Company's
registered office, as well as at Borsa Italiana S.p.A.
(www.borsaitalia.it) and on the Company's website at the address
http://eng.gruppoigd.it/Governance/Shareholders-Meetings
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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 (Società di
Investimento Immobiliare Quotata or real estate investment trust)
in Italy. IGD has a real estate portfolio valued at 1,906.56
million at 31 December 2012, comprised of, in Italy, 19
hypermarkets and supermarkets, 19 shopping malls and retail parks,
1 city center, 4 plots of land for development, 1 property held for
trading and an additional 7 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.
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