Milan, 28 March 2025 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary and extraordinary session on April 28, 2025, 10.00 a.m., at a single calling, it is announced that the following documentation:
- Report of the Board of Directors on the approval of the financial statement for the year ended 31 December 2024 and allocation of the result for the year (item 1 Ordinary Part);
- Report of the Board of Directors on the assignment of the mandate for the statutory audit of accounts for the financial years 2026-2034 (item 2 Ordinary Part);
- Report of the Board of Directors on the assignment of the mandate for the certification of conformity of the consolidated sustainability statement for the financial years 2026-2028 (item 3 Ordinary Part);
- Report of the Board of Directors on the approval of the remuneration policy 2025 and on compensation paid 2024 (item 5 Ordinary Part)
- Proposal regarding the approval of the Stock Grant Plan 2025 (item 6 Ordinary Part);
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.
Additional documentation relating to the Annual General Meeting, as required by current regulations, will be made available to the public, in the manner and within the time limits prescribed by law.
