| Appointment of the board of statutory auditors for 2014-2016 | linkpdf |
| Ordinary proxy for (Italian version) | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Appointment of the members of the board of directors | linkpdf |
| Estract from the notice of Annual General Meeting | linkpdf |
| Notice of 2014 Annual General Meeting | linkpdf |
| 2014 delegation of power for capital increase | linkpdf |
| Proposal for stock grant plan 2014 | linkpdf |
| Compensation report | linkpdf |
| 2013 Report of the Corporate Governance | linkpdf |
| List for election of the Board of Statutory Auditors | linkpdf |
| List for election of the Board of Directors | linkpdf |
| Proposal for own shares | linkpdf |
| 2013 Cir Annual Report | linkpdf |
| CIR summary report of the votes of the shareholders’ meeting of 30 June 2014 | linkpdf |
| Minutes of the ordinary shareholders’ meeting (Italian version) | linkpdf |
| Minutes of the extraordinay shareholders’ meeting of 30 June 2014 (Italian version) | 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”).
The document and information contained in this area of the website are not, and must not be sent, or in any other way transmitted to or distributed to, directly or indirectly, in the United States of America, Australia, Canada, Japan or any Other Countries.
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.