Milan, April 9 2021 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in extraordinary and ordinary sessions for April 30 2021, 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 December 31 2020, the Report of the
Board of Statutory Auditors, and the Reports of the Firm of Auditors (item 2 of
the ordinary part);
The Report on
Corporate Governance and ownership structure as per Art. 123 – bis del TUF;
The Consolidated Non-Financial
Report for 2020;
The Report of the
Board of Directors on the proposed authorization to buy back own shares and use
them as appropriate (item 3 of the ordinary part);
The Report on
Compensation Policy and Remuneration Paid as per Art. 123 – ter of the TUF
(item 4 of the ordinary part).
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