Turin, April 15 2009 – CIR S.p.A. informs that, in relation to the second item on the agenda of the Ordinary General Meeting of the Shareholders called for April 29 2009 at the first call and for April 30 at the second call at 10.30 a.m. (“Determination of the number of members of the Board of Directors and appointment thereof), only one list has been presented. The list was presented by the company COFIDE S.p.A., which attests that it holds voting rights representing 45.88% of the ordinary share capital:Candidates for the position of Member of the Board of Directors:
MICOSSI Stefano, born in Bologna on October 27 1946
The curriculum vitae and full details of the personal and professional characteristics of the candidate, together with all the documentation regarding his acceptance of candidature and a declaration that he possesses the requisistes required by law and by the Company Bylaws may be consulted as from today at Borsa Italiana S.p.A., on the internet website www.cirgroup.itand at the headquarters of the Company.
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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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