Milan, April 21 2020 – CIR S.p.A. – Compagnie Industriali Riunite announces a partial change in its calendar of corporate events for the year 2020, as per the terms of letter b), Art. 2.6.2. of the Rules for the Markets organized and managed by Borsa Italiana S.p.A., in that the ordinary and extraordinary Annual General Meeting of the Shareholders, initially called for Friday April 24 2020, at a single call, to adopt a resolution to approve the Financial Statements for the year ended December 31 2019 among other things, has been postponed until Monday June 8 2020, at a single call, for the reasons given today in the previous press release.
The other dates
on the calendar of events for 2020 published on the company’s website remain
confirmed.
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