| Extract from notice of call meeting | linkpdf |
| Notice of call meeting | linkpdf |
| Proxy form to the designated representative | linkpdf |
| Ordinary proxy form | linkpdf |
| 2022 annual report (item 1) – Esef (Italian version) | linkpdf |
| 2022 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 2023 Stock Grant Plan (item 4) | linkpdf |
| 2022 consolidated non financial statement | linkpdf |
| 2022 report on corporate governance and ownership structure (Italian version) | linkpdf |
| Report of the Board of Directors on the appointment of the Board of Directors (item 5) | linkpdf |
| Appointment of the Board of Directors – List 1 (Italian version) | linkpdf |
| Appointment of the Board of Directors – List 2 (Italian version) | linkpdf |
| Report of the Board of Directors on the appointment of the Board of Statutory Auditors (item 6) | linkpdf |
| Appointment of the Board of Statutory Auditors – List 1 (Italian version) | linkpdf |
| Appointment of the Board of Statutory Auditors – List 2 (Italian version) | linkpdf |
| Appointment of the Board of Statutory Auditors – List 3 (Italian version) | linkpdf |
| Appointment of the Board of Statutory Auditors – List 4 (Italian version) | linkpdf |
| Answers for shareholders (Italian version) | linkpdf |
| CIR: AGM approves financial statements for 2022 (press release) | linkpdf |
| Notice of filing of 2022 annual report (Italian version) | linkpdf |
| Summary of voting (Italian version) | linkpdf |
| Minutes of the Ordinary General Meeting | linkpdf |
This is not a compatible browser.
To continue to navigate on this site, an updated or more recent browser is necessary
Before accessing the contents of this website, please read and accept the legal notice below.
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.
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.