Milan, April 3 2017 – CIR-Compagnie Industriali Riunite S.p.A. announces that the company COFIDE-Gruppo De Benedetti S.p.A., owner of 363,771,164 ordinary CIR shares equal to 45.798% of its capital, is the only shareholder to have presented a list for the renewal of the Board of Statutory Auditors for financial years 2017 – 2019 in view of the Annual General Meeting of the Shareholders that will be held on April 28 2017 at 11.00 at the second call.
The list contains the following candidates:
Candidates for the position of Statutory Auditor
1. Manzonetto Pietro
2. Allievi Anna Maria
3. Zingales Riccardo
Candidates for the position of Alternate Auditor
1. Zambon Paola
2. Valdameri Luca
3. Macchiorlatti Vignat Luigi
As only one list has been presented, pursuant to the second paragraph of Art. 144-octies of Consob Resolution no. 11971 of 14.5.1999 and subsequent amendments and additions, notice is hereby given that further lists may be presented by April 5 2017 at the latest; the 2% threshold stated in Art. 19 of the Company Bylaws, as required by paragraph five of Art. 144-sexies of the Resolution, is thus reduced by one half.
The curricula vitae and the documentation showing that the candidates accept their candidature and attesting that they possess the requisites required by law and by the Company Bylaws together with information on their personal and professional profiles will be available to the public as from April 6 on the authorized storage mechanism eMarket Storage, on the website www.cirgroup.com and at the registered office of CIR (Via Ciovassino 1, Milan).
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The documentation and information contained in this area of the website are accessible only to persons who are not currently domiciled or located in the United States of America, Australia, Canada, Japan, or in any other jurisdiction other than Italy in which it is required an authorization by the competent regulatory authorities or other fulfillments (such Countries, included the United States of America, Australia, Canada, Japan, jointly the “Other Countries”).
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The documentation and information contained in this area of the website are not, and must not be sent by, or transmitted to or distributed to, directly or indirectly, persons resident or physically present in the United States of America, Australia, Canada, Japan, and do not constitute and cannot be interpreted as an offer to purchase or a solicitation of an offer to sell financial instruments addressed to U.S. Persons - as defined under the U.S. Securities Act of 1933, as amended, or to persons resident in Other Countries. The shares of COFIDE – Gruppo De Benedetti S.p.A. – which will change its company name to “CIR S.p.A. – Compagnie Industriali Riunite” on the effective date of the merger by incorporation with CIR S.p.A. – Compagnie Industriali Riunite - referred to in this area of the website have not been and will not be registered under the U.S. Securities Act of 1933, and may not be offered or sold in the United States of America absent registration or an applicable exemption from registration thereunder.
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