Cir: call for ordinary annual general meeting of the shareholders and publication of documents


ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
AT THE FIRST CALL ON APRIL 26 2013 AT 10.30 a.m. AT THE SECOND CALL ON APRIL 29 2013 AT 10.30 a.m.

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PUBLICATION OF DOCUMENTS

Milan, March 27 2013 – It is announced that the Report of the Board of Directors on item 6 on the Agenda: “Proposal to approve Stock Grant Plan 2013” has today been made available to the public on the Company’s website www.cirgroup.com and at its Registered Office.

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