| Extract from notice of meeting | linkpdf |
| Notice of meeting | linkpdf |
| Ordinary proxy form | linkpdf |
| Proxy form designated representative | linkpdf |
| Proposal to eliminate indication of nominal value of shares and consequent amendment of art.4, paragraph 1, of the company bylaws | linkpdf |
| Proposal to approve 2021 Stock Grant Plan | linkpdf |
| Reduction of the number of members of the Board of Directors from 12 to 11 | linkpdf |
| 2020 annual report (italian version) | linkpdf |
| Report on corporate governance and ownership structure | linkpdf |
| Consolidated non-financial statement for 2020 (italian version) | linkpdf |
| Proposed authorization to buy back own shares and use them as appropriate | linkpdf |
| Report on compensation policy and remuneration paid | linkpdf |
| Proposals and corporate governance (italian version) | linkpdf |
| Questions from shareholder Marco Bava (italian version) | linkpdf |
| CIR: AGM approves financial statement for 2020 (press release) | linkpdf |
| Notice of filing of 2020 annual report (italian version) | linkpdf |
| Summary of voting (italian version) | linkpdf |
| Minutes of the Extraordinary General Meeting | 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”).
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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.