| Extract from notice of call meeting (Italian version) | linkpdf |
| Notice of call meeting | linkpdf |
| Proxy form to the designated representative | linkpdf |
| Ordinary proxy form | linkpdf |
| Explanatory report on the items on the agenda | linkpdf |
| Communication regarding the total amount of the voting rights | linkpdf |
| Answers to shareholders’ questions (italian version) | linkpdf |
| Summary of voting (italian version) | linkpdf |
| Information regarding the exercise of the withdrawal right | linkpdf |
| Notification of withdrawal form | linkpdf |
| Minutes of the extraordinary general meeting (italian version) | linkpdf |
| Notice of offer in option | linkpdf |
| Subscription form to the offer in option | linkpdf |
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The documentation and information contained in this area of the website are not, and must not be sent by, or transmitted to or distributed to, directly or indirectly, persons resident or physically present in the United States of America, Australia, Canada, Japan, and do not constitute and cannot be interpreted as an offer to purchase or a solicitation of an offer to sell financial instruments addressed to U.S. Persons - as defined under the U.S. Securities Act of 1933, as amended, or to persons resident in Other Countries. The shares of COFIDE – Gruppo De Benedetti S.p.A. – which will change its company name to “CIR S.p.A. – Compagnie Industriali Riunite” on the effective date of the merger by incorporation with CIR S.p.A. – Compagnie Industriali Riunite - referred to in this area of the website have not been and will not be registered under the U.S. Securities Act of 1933, and may not be offered or sold in the United States of America absent registration or an applicable exemption from registration thereunder.
In order to access the information and documents contained in this area of the website I declare under my personal liability: not to be currently a U.S. Person, and not to find me at present in or not to be resident in the United States of America, Australia, Canada, Japan, or in any Other Country, and I have fully understood and accepted the limitations reported above.