Milan, April 6 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 share capital, is the only shareholder to have presented a list for the renewal of the Board of Directors 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.
COFIDE has also announced that at the AGM it will propose that the number of members of the Board of Directors be set at 11, compared to the 13 directors currently in office.
The list contains the following candidates:
De Benedetti Rodolfo
Mondardini Monica
De Benedetti Edoardo
De Benedetti Marco
Debenedetti Franco
Botticini Maristella | Independent
Giannini Silvia | Independent
Grieco Patrizia | Independent
Bertherat Philippe | Independent
Recchi Claudio | Independent
Tabellini Guido | Independent
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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