Update of the key information contained in the FDB shareholders’ agreement
Milan, 16 April 2025 – Notice is hereby given that the key information document drafted pursuant to Article 130 of Consob Regulation 11971/1999 (“Rules for Issuers”) on the shareholders’ agreement concerning shares in Fratelli De Benedetti S.p.A. (“FDB”) and CIR S.p.A. – Compagnie Industriali Riunite (“CIR”) (the “FDB SHA“) has been updated as of 11 April 2025 for the purpose of taking into account the changes concerning the financial instruments of FDB and CIR held directly and indirectly by the parties to the FDB SHA, as well as the recent adhesion to the FDB SHA by two new legal entities, controlled by natural persons already adhering to the FDB Agreement.
The key information document on the provisions contained in the FDB SHA has been published, pursuant to the above-mentioned Art. 130 of the Rules for Issuers, on CIR’s website at www.cirgroup.it/en/shareholders-agreements/ .
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