IGD Notice of change in share capital
30 Dezember 2015 - 1:28AM
Italian Regulatory (Text)
Immobiliare Grande Distribuzione Società di Investimento
Immobiliare Quotata S.p.A. ("IGD") Notice of change in share
capital We hereby advise as to the new composition of the share
capital (subscribed and paid-in) following the capital increase
without pre-emptive rights, pursuant to Art. 2441, fourth
paragraph, of the Italian Civil Code, approved on 2nd December 2015
by the Board of Directors on the basis of the authorization granted
by the Extraordinary Shareholders' Meeting held on 19 April 2012
pursuant to Article 2443 of the Italian Civil Code. On 30 December
2015 the certification of execution of IGD's capital increase
pursuant to Art. 2444, first paragraph, of the Italian Civil Code
was filed with the Ravenna Companies Register. More in detail, we
advise that on 3 December 2015 the private placement of No.
56,689,342 ordinary shares of IGD, regular entitlement, ended for a
total amount of Euro 49,999,999.64 resulting in share capital
increasing from Euro 549,760,278.52 to Euro 599,760,278.16
represented by No. 813,045,631 ordinary shares with no par value,
as reported below. The
transaction has been settled by delivery of shares and payment of
the amounts due on 7 December 2015.
Current share capital Euro Total of which: 599,760,278.16 Number of
shares 813,045,631 813,045,631 Par value Euro
Previous share capital Number of shares 756,356,289 756,356,289 Par
value -
549,760,278.52 549,760,278.52
Ordinary 599,760,278.16 shares (dividend rights effective as of:
1/1/2015) Represented by coupon: 16
Bologna, 30 December 2015
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