CIR: filing of documentation for Annual General Meeting on April 29 2024

Milan, 5 April 2024 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary and extraordinary session on April 29, 2024, 10.00 a.m., at a single calling, it is announced that the following documentation:

  • The Annual Report and Financial Statements for the year ended 31 December 2023, the Report of the Board of Statutory Auditors, and the Reports of the Firm of Auditors (item 1 Ordinary Part);
  • The Consolidated Non-Financial Report for 2023;
  • The Report on Corporate Governance and ownership structure as per Art. 123-bis TUF;
  • The Report on the proposal to authorize the purchase and disposal of treasury shares (item 2 Ordinary Part);
  • The Report on the remuneration policy and on compensation paid (item 3 Ordinary Part);
  • The Report on the cancellation of treasury shares without reduction of share capital (item 1 Extraordinary Part)

is available at the Company headquarters (Via Ciovassino 1, Milan), on the website (section Governance/Shareholders meetings) and on the authorized storage mechanism eMarket STORAGE.

Additional documentation relating to the Annual General Meeting, as required by current regulations, will be made available to the public, in the manner and within the time limits prescribed by law.

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