Milan, 23 March 2023 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., convened in ordinary session for 28 April 2023, 10.00 a.m., at a single calling, it is announced that are 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 Report of the
Board of Directors on the proposed authorization to buy back own shares and use
them as appropriate, subject to revocation of the prior authorization (item 2);
the Report on the remuneration
policy and on compensation paid pursuant to Art. 123 – ter of the TUF
the Report of the
Board of Directors on the proposal to approve Stock Grant Plan 2023 (item 4).
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