| Minutes of the ordinary annual general meeting | linkpdf |
| Minutes of the ordinary meeting of 30 June 2014 | linkpdf |
| Minutes of the ordinary meeting of April 29, 2013 | linkpdf |
| Summary report of the ordinary meeting | linkpdf |
| Compensation report | linkpdf |
| Appointment of Directors | linkpdf |
| List of board of statutory auditors appointments | linkpdf |
| List for election of the Board of Directors | linkpdf |
| Report of the Corporate Governance | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Ordinary proxy for (Italian version) | linkpdf |
| Financial statements with attestation | linkpdf |
| Proposal for own shares | linkpdf |
| Summary report of the votes of the shareholders’ meeting of 30 June 2014 | linkpdf |
| Extract from the agenda | linkpdf |
| Notice of Shareholders’ Meeting call | linkpdf |
| Appointment of the board of statutory auditors for 2014-2016 | linkpdf |
| Appointment of the board of statutory auditors for 2014-2016 | linkpdf |
| Renewal of the Board of Directors for the 2013-2015 financial years | linkpdf |
| Appointment as alternate auditor | linkpdf |
| Remuneration report of April 26, 2013 | linkpdf |
| 2013 delegation for capital increase | linkpdf |
| 2013 Report of the Corporate Governance | linkpdf |
| 2013 COFIDE Annual Report | linkpdf |
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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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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.
In order to access the information and documents contained in this area of the website I declare under my personal liability: not to be currently a U.S. Person, and not to find me at present in or not to be resident in the United States of America, Australia, Canada, Japan, or in any Other Country, and I have fully understood and accepted the limitations reported above.