Filing of documentation for Annual General Meeting on April 27, 2026
Milan, 3 April 2026 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary and extraordinary session on April 27, 2026, 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 2025, 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 2 Ordinary Part);
The Report on the remuneration policy and on compensation paid (item 3 Ordinary Part);
The Report on the proposal to revoke the resolutiona concerning the cancellation of treasury shares (item 1 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.
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