Milan, 2 February 2026 – Following the resolution of the Board of Directors on 28 April 2025 on the continuation of the share buyback plan launched on 17 March 2025, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 28 April 2025, CIR S.p.A. announces that between 26 and 30 January 2026 it bought back, on the Euronext Milan market, n. 393,547 shares at an average unitary price of € 0.6978, for a total amount of € 274,631.53.
As of today, CIR S.p.A. is holding a total of 54,357,896 treasury shares, equal to 5.93% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
CIR
331 Risultati trovatiCompletion of the acquisition of 40.23% of KOS S.p.A.
Milan, 29 January 2026 – CIR S.p.A. (“CIR”) announces that today it has completed the acquisition of the 40.23% stake in the share capital of KOS S.p.A. held by F2i Healthcare S.p.A., pursuant to the binding agreement signed on 19 November 2025. The acquisition was carried out by CIR Investimenti S.p.A, a company wholly owned by CIR S.p.A..
Completion of the transaction followed the receipt of the required regulatory approvals, including those under Italian Golden Power and Italian antitrust regulations, as well as German antitrust rules, and the satisfaction of all the conditions precedent.
The purchase price for the shares amounts to €220.0 million. In accordance with the terms of the agreement, prior to closing KOS distributed an extraordinary reserve totaling €24.86 million.
The earn-out mechanisms and the anti-embarrassment clause remain applicable, in accordance with the terms already disclosed on 19 November 2025.
The transaction was financed by CIR using part of its available liquidity.
Following completion of the transaction, CIR holds, directly or indirectly, 100% of the share capital of KOS S.p.A.
Disclosure regarding the buyback of shares
Milan, 26 January 2026 – Following the resolution of the Board of Directors on 28 April 2025 on the continuation of the share buyback plan launched on 17 March 2025, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 28 April 2025, CIR S.p.A. announces that between 19 and 23 January 2026 it bought back, on the Euronext Milan market, n. 362,222 shares at an average unitary price of € 0.6921, for a total amount of € 250,708.57.
As of today, CIR S.p.A. is holding a total of 53,964,349 treasury shares, equal to 5.89% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Calendar of events for 2026
Milan, January 23 2026 – CIR S.p.A. announces that the Company’s calendar of events for 2026 will be as follows:
| Monday | 09.03.2026 | 10.00 a.m. | Board of Directors Meeting (Pro-forma Financial Report for 2025) |
| Monday | 27.04.2026 | 10.00 a.m | Annual General Meeting of the Shareholders (Approval of Financial Report for 2025) |
| Friday | 31.07.2026 | 10.00 a.m. | Board of Directors Meeting (Half-year Financial Report for 2026) |
Disclosure regarding the buyback of shares
Milan, 19 January 2026 – Following the resolution of the Board of Directors on 28 April 2025 on the continuation of the share buyback plan launched on 17 March 2025, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 28 April 2025, CIR S.p.A. announces that between 12 and 16 January 2026 it bought back, on the Euronext Milan market, n. 290,000 shares at an average unitary price of € 0.7046, for a total amount of € 204,337.00.
As of today, CIR S.p.A. is holding a total of 53,602,127 treasury shares, equal to 5.85% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 12 January 2026 – Following the resolution of the Board of Directors on 28 April 2025 on the continuation of the share buyback plan launched on 17 March 2025, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 28 April 2025, CIR S.p.A. announces that between 5 and 9 January 2026 it bought back, on the Euronext Milan market, n. 405,412 shares at an average unitary price of € 0.7189, for a total amount of € 291,451.03.
As of today, CIR S.p.A. is holding a total of 53,312,127 treasury shares, equal to 5.82% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 5 January 2026 – Following the resolution of the Board of Directors on 28 April 2025 on the continuation of the share buyback plan launched on 17 March 2025, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 28 April 2025, CIR S.p.A. announces that between 29 December 2025 and 2 January 2026 it bought back, on the Euronext Milan market, n. 215,565 shares at an average unitary price of € 0.7144, for a total amount of € 153,988.90.
As of today, CIR S.p.A. is holding a total of 52,906,715 treasury shares, equal to 5.78% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Update of the key information contained in the FDB shareholders’ agreement
Milan, 5 January 2026 – Notice is hereby given that the key information document drafted pursuant to Article 130 of Consob Regulation 11971/1999 (“Rules for Issuers”) on the shareholders’ agreement concerning shares in Fratelli De Benedetti S.p.A. (“FDB”) and CIR S.p.A. – Compagnie Industriali Riunite (“CIR”) (the “FDB SHA“) has been updated as of 5 January 2026 for the purpose of taking into account changes concerning the financial instruments of FDB and CIR held directly and indirectly by the parties to the FDB SHA.
The key information document on the provisions contained in the FDB SHA has been published, pursuant to the above-mentioned Art. 130 of the Rules for Issuers, on CIR’s website at www.cirgroup.it/en/shareholders-agreements/.
Disclosure regarding the buyback of shares
Milan, 24 December 2025 – Following the resolution of the Board of Directors on 28 April 2025 on the continuation of the share buyback plan launched on 17 March 2025, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 28 April 2025, CIR S.p.A. announces that between 22 and 23 December 2025 it bought back, on the Euronext Milan market, n. 175,000 shares at an average unitary price of € 0.7053, for a total amount of € 123,427.50.
As of today, CIR S.p.A. is holding a total of 52,691,150 treasury shares, equal to 5.75% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 22 December 2025 – Following the resolution of the Board of Directors on 28 April 2025 on the continuation of the share buyback plan launched on 17 March 2025, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 28 April 2025, CIR S.p.A. announces that between 15 and 19 December 2025 it bought back, on the Euronext Milan market, n. 340,000 shares at an average unitary price of € 0.7083, for a total amount of € 240,836.00.
As of today, CIR S.p.A. is holding a total of 52,516,150 treasury shares, equal to 5.73% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
