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

Milan, 26 March 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:

– Proposal regarding the approval of the Stock Grant Plan 2024 (item 4 Ordinary Part);

– Report of the Board of Directors on the Integration of the Board of Statutory Auditors through the appointment of an Alternate Auditor (item 5 Ordinary 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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