Milan, 16 March 2023 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary session for 28 April 2023, 10.00 a.m., at a single calling, it is announced that the following documentation is available at the Company headquarters (Via Ciovassino 1, Milan), on the website www.cirgroup.it (section Governance/Shareholders meetings) and on the authorized storage mechanism eMarket STORAGE:
the Report of the
Board of Directors on the Appointment of the Board of Directors, determination of
the number of members, term of office and relevant remuneration (item 5);
the Report of the
Board of Directors on the Appointment of the Board of Statutory Auditors for the
financial years 2023-2024-2025 and determination of the relevant remuneration
(item 6).
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