Milan, 29 March 2022 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary session for 29 April 2022, 10.00 a.m., at a single calling, it is announced that the Report of the Board of Directors on the proposal to approve Stock Grant Plan 2022 (item 4) 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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