Milan, 5 August 2022 – Regarding the General Meeting of the Shareholders of CIR S.p.A., to be convened in extraordinary and ordinary session for 12 September 2022, 10.00 a.m., at a single calling, it is announced that the following documentation is available at the Company registered offices (Via Ciovassino 1, Milan), on the website www.cirgroup.it (section Governance/Shareholders meetings) and on the authorized storage mechanism eMarket STORAGE:
- the Report of the Board of Directors on the proposed cancellation of 170,000,000 treasury shares currently owned by the company without a corresponding share capital reduction and related amendment to Art. 4.1 of the Company Bylaws (item 1 – extraordinary part);
- the Report of the Board of Directors on the proposed reduction of the share capital pursuant to Art. 2445 of the Civil Code by posting to reserves an amount of euro 218,603,657 and thus from the current euro 638,603,657 to 420,000,000, without the cancellation of shares, with the aim of making the capital structure of the company more flexible and related amendment of Art. 4.1 of the Company Bylaws (item 2 – extraordinary part);
- the Report of the Board of Directors on the proposed authorization to buy back own shares and use them as appropriate (item 1 – ordinary part).