Milan, June 4 2014 – CIR-Compagnie Industriali Riunite S.p.A. gives notice that at the date of June 3 2014 only one list has been presented for the appointment of the Board of Statutory Auditors for financial years 2014 – 2016 which will take place at the Ordinary and Extraordinary Annual General Meeting of the Shareholders convened for June 28 2014 at 10.00 a.m., at the first call, and for June 30 2014 at the same time, at the second call.
The list presented by COFIDE-Gruppo De Benedetti S.p.A., holder of 363,771,164 ordinary CIR shares, corresponding to 45.798% of the share capital of the Company, 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
Since only one list has been presented, in accordance with 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 until June 6 2014 and that the threshold of 2% set out in Art. 19 of the Company Bylaws is now reduced by one half as per the fifth paragraph of Art. 144-sexies of the Resolution.
The curricula vitae and the complete documentation with which the candidates accept their candidature and attest that they possess the requisites required by law and by the Company Bylaws together with full personal and professional profiles will be available to the public as from June 7 2014 on the website www.1info.it, on the website www.cirgroup.com and at the Company headquarters in Milan, via Ciovassino 1.
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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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