CIR has taken as its own the Consob directives regarding internal dealing. The rules which govern this matter can be found in the Code of conduct on the subject of internal dealing, which includes the methods established by the Board of Directors of CIR. Failure to observe the code of behavior can be sanctioned in accordance with the law. The code of conduct defines as “insiders” subjects that have a link to the company and can carry out operations on group shares, having a deep a deep knowledge of the company’s future evolution. These subjects are:
the members of the Board of Directors of CIR;
the standing members of the Board of Statutory Auditors of CIR;
the managing director and manager with responsibility for the drafting of the company’s accounting documents of CIR.
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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”).
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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.
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