Milan, 6 April 2023 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary session for 28 April 2023, 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 2022, the Report of the
Board of Statutory Auditors, and the Reports of the Firm of Auditors (item 1);
Non-Financial Report for 2022;
The Report on
Corporate Governance and ownership structure as per Art. 123 – bis del TUF.
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