| Extract from notice of call meeting | linkpdf |
| Notice of call meeting | linkpdf |
| Proxy form to the designated representative | linkpdf |
| Ordinary proxy form | linkpdf |
| 2021 annual report (item 1) – Esef (Italian version) | linkpdf |
| 2021 annual report (item 1) | linkpdf |
| Proposal to authorise the purchase and disposal of treasury shares (item 2) | linkpdf |
| Report on remuneration policy and compensation paid (item 3) | linkpdf |
| Proposal to approve 2022 Stock Grant Plan (item 4) | linkpdf |
| 2021 consolidated non-financial statement | linkpdf |
| Report on corporate governance and ownership structure | linkpdf |
| Answers for shareholder Marco Bava (Italian version) | linkpdf |
| CIR: AGM approves financial statements for 2021 (press release) | linkpdf |
| Notice of filing of 2021 annual report (Italian version) | linkpdf |
| Summary of voting (Italian version) | linkpdf |
| Minutes of the Ordinary General Meeting | 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.