| Notice of 2019 Annual General Meeting | linkpdf |
| Extract from the Notice of Annual General Meeting | linkpdf |
| Ordinary proxy form | linkpdf |
| Form for appointing designated representative | linkpdf |
| Proposal to approve Stock Grant Plan 2019 | linkpdf |
| Appointment of a Director | linkpdf |
| CIR 2018 DNF Sustainability Report | linkpdf |
| Proposal for own shares | linkpdf |
| Compensation Report | linkpdf |
| Authorization for capital increase as per Articles 2420-ter and 2443 of Civil Code | linkpdf |
| 2018 Report of Corporate Governance | linkpdf |
| 2018 CIR Financial Report | linkpdf |
| Annual General Meeting April 29 2019: proposals and Corporate Governance | linkpdf |
| Notice of the filing of the financial statements and the minutes of the Annual General Meeting (Italian version) | linkpdf |
| Summary of the voting at the AGM on April 29 2019 (Italian version) | linkpdf |
| Minutes of the ordinary meeting 29 april 2019 | linkpdf |
| Minutes of the extraordinary meeting 29 april 2019 | 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.