CIR: Cofide presents list for Board of Directors

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: 

  1. De Benedetti Rodolfo
  2. Mondardini Monica
  3. De Benedetti Edoardo
  4. De Benedetti Marco
  5. Debenedetti Franco
  6. Botticini Maristella | Independent
  7. Giannini Silvia | Independent
  8. Grieco Patrizia | Independent
  9. Bertherat Philippe | Independent
  10. Recchi  Claudio | Independent
  11. 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 and at the registered office of CIR (Via Ciovassino 1, Milan).

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