| Extract from notice of call meeting (Italian version) | linkpdf |
| Notice of call meeting | linkpdf |
| Proxy form to the designated representative | linkpdf |
| Ordinary proxy form | linkpdf |
| 2023 annual report (item 1 ordinary part) – ESEF (Italian version) | linkpdf |
| 2023 annual report (item 1 ordinary part) (Italian version) | linkpdf |
| Proposal to authorize the purchase and disposal of treasury shares (item 2 ordinary part) | linkpdf |
| Report on remuneration policy and compensation paid (item 3 ordinary part) | linkpdf |
| Proposal regarding the approval of the Stock Grant Plan 2024 (item 4 ordinary part) | linkpdf |
| Integration of the Board of Statutory Auditors through the appointment of an Alternate Auditor (item 5 ordinary part) | linkpdf |
| Alternate Auditor’s model of declaration (Italian version) | linkpdf |
| Resolution proposal on integration of Statutory Auditors submitted by F.lli De Benedetti S.p.A. (Italian version) | linkpdf |
| Report on the cancellation of treasury shares without reduction of share capital (item 1 extraordinary part) | linkpdf |
| 2023 consolidated non financial statement (Italian version) | linkpdf |
| 2023 report on corporate governance and ownership structure (Italian version) | linkpdf |
| Answers to shareholders’ questions (Italian version) | linkpdf |
| Summary of voting (Italian version) | linkpdf |
| Minutes of the Extraordinary General Meeting (Italian version) | linkpdf |
| Minutes of the Ordinary General Meeting (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”).
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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.