Publication of the minutes of the extraordinary shareholders' meeting and the amended bylaws
22 Aprile 2011 - 2:15PM
Annunci Borsa (Testo)
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.
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