Cir: Annual General Meeting to be held at the second call (June 30)

Milan, June 23 2014 – CIR-Compagnie Industriali Riunite S.p.A. informs its Shareholders that the ordinary and extraordinary Annual General Meeting of the Shareholders called for June 28 2014 will be held at the second call on June 30 2013 at 10.00 a.m. at the Palazzo delle Stelline – Congress Centre (Corso Magenta 61, Milan).

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