Milan, 7 April 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 following
documentation 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:
The Annual Report
and Financial Statements for the year ended 31 December 2021, the Report of the
Board of Statutory Auditors, and the Reports of the Firm of Auditors (item 1);
The Report of the
Board of Directors on the proposed authorization to buy back own shares and use
them as appropriate (item 2);
The Report on
Compensation Policy and Remuneration Paid as per Art. 123 – ter of the TUF
Non-Financial Report for 2021;
The Report on
Corporate Governance and ownership structure as per Art. 123 – bis del TUF.
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