Milan, May 15 2020 – CIR S.p.A. announces that, in view of the next Annual General Meeting of the Shareholders called for June 8 2020, the Annual Reports and Financial Statements for the year ended December 31 2019 of both CIR S.p.A. (prior to its merger by incorporation into COFIDE S.p.A.) and CIR S.p.A. (after its merger by incorporation into COFIDE S.p.A. and the change of the Company’s name) together with the reports of the firm of auditors and the Board of Statutory Auditors, the Report on Corporate Governance also containing information on the ownership structure as per Art. 123-bis of the TUF, plus the Consolidated Non-Financial Disclosure for 2019, are available to the public from today at the Company’s headquarters (Via Ciovassino 1, Milan), on the website www.cirgroup.com and on the authorized storage mechanism eMarket STORAGE.
It should also be noted that the Report of the Board of Directors on the proposal to cancel the previous resolution regarding the authorization to buy back and dispose of own shares (item 5 of the ordinary part of the AGM), the Compensation Report (item 6 of the ordinary part) and the Proposal to cancel the authorization of the Board of Directors to increase the share capital and issue bonds and the assignment of a new authorization (item 8 of the extraordinary part) are also available to the public from today at the Company’s headquarters, on its website and on the authorized storage mechanism eMarket STORAGE.
