| Notice of Call Meeting | linkpdf |
| Extract from notice of call meeting (Italian version) | linkpdf |
| Proxy form to the designated representative | linkpdf |
| Ordinary proxy form | linkpdf |
| Report on the Financial Statements for the year ended 31 December 2024 (item 1 ordinary part) | linkpdf |
| 2024 annual report (item 1 ordinary part) (Italian version) | linkpdf |
| 2024 annual report (item 1 ordinary part) (Italian version) – ESEF | linkpdf |
| Report on the Assignment of the mandate for the statutory audit for years 2026-2034 (item 2 ordinary part) | linkpdf |
| Report on the Assignment of the mandate for the certification of the consolidated sustainability statement (item 3 ordinary part) | linkpdf |
| Proposal to authorise the purchase and disposal of treasury shares (item 4 ordinary part) | linkpdf |
| Report on the remuneration policy 2025 and on compensation paid 2024 (item 5 ordinary part) | linkpdf |
| Report on the remuneration policy and on compensation paid (item 5 ordinary part) (Italian version) | linkpdf |
| Proposal regarding the approval of the Stock Grant Plan 2025 (item 6 ordinary part) | linkpdf |
| Cancellation of treasury shares without reduction of share capital (item 1 extraordinary part) | linkpdf |
| Proposal to authorize the increase of share capital (item 2 extraordinary part) | linkpdf |
| Report on Corporate Governance and Ownership Structure (Italian version) | linkpdf |
| Communication regarding the total amount of the CIR S.p.A. voting rights | linkpdf |
| Answers to shareholders’ questions (Italian Version) | linkpdf |
| SUMMARY OF VOTING (Italian Version) | linkpdf |
| Minutes of the General Meeting (Italian Version) | linkpdf |
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The documentation and information contained in this area of the website are accessible only to persons who are not currently domiciled or located in the United States of America, Australia, Canada, Japan, or in any other jurisdiction other than Italy in which it is required an authorization by the competent regulatory authorities or other fulfillments (such Countries, included the United States of America, Australia, Canada, Japan, jointly the “Other Countries”).
The document and information contained in this area of the website are not, and must not be sent, or in any other way transmitted to or distributed to, directly or indirectly, in the United States of America, Australia, Canada, Japan or any Other Countries.
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.