Milan, 4 April 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:
- The Annual Report and Financial Statements for the year ended 31 December 2024, including the Sustainability Report 2024, the Report of the Board of Statutory Auditors, and the Reports of the Firm of Auditors (item 1 Ordinary Part);
- The Report on Corporate Governance and ownership structure as per Art. 123-bis TUF;
- The Report on the proposal to authorize the purchase and disposal of treasury shares (item 4 Ordinary Part);
- The Report on the remuneration policy and on compensation paid (item 5 Ordinary Part);
- The Report on the cancellation of treasury shares without reduction of share capital (item 1 Extraordinary Part);
- The Report on the proposal to authorize the increase of share capital (item 2 Extraordinary 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.
