Milan, 22 July 2024 – Following the resolution of the Board of Directors on 29 April 2024 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 29 April 2024, CIR S.p.A. announces that between 15 and 19 July 2024 it bought back, on the Euronext Milan market, 1,036,049 shares at an average unitary price of € 0.6104, for a total amount of € 632,407.86. As of today, CIR S.p.A. is holding a total of 24,989,538 treasury shares, equal to 2.39% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
CIR
235 Risultati trovatiDisclosure regarding the buyback of shares
Milan, 15 July 2024 – Following the resolution of the Board of Directors on 29 April 2024 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 29 April 2024, CIR S.p.A. announces that between 8 and 12 July 2024 it bought back, on the Euronext Milan market, 1,379,000 shares at an average unitary price of € 0.6034, for a total amount of € 832,099.40. As of today, CIR S.p.A. is holding a total of 23,953,489 treasury shares, equal to 2.29% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 8 July 2024 – Following the resolution of the Board of Directors on 29 April 2024 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 29 April 2024, CIR S.p.A. announces that between 1st and 5 July 2024 it bought back, on the Euronext Milan market, 1,603,723 shares at an average unitary price of € 0.5927, for a total amount of € 950,545.76. As of today, CIR S.p.A. is holding a total of 22,574,489 treasury shares, equal to 2.16% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 1ST July 2024 – Following the resolution of the Board of Directors on 29 April 2024 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 29 April 2024, CIR S.p.A. announces that between 24 and 28 June 2024 it bought back, on the Euronext Milan market, 1,671,863 shares at an average unitary price of € 0.5874, for a total amount of € 982,121.27. As of today, CIR S.p.A. is holding a total of 20,970,766 treasury shares, equal to 2.00% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 24 June 2024 – Following the resolution of the Board of Directors on 29 April 2024 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 29 April 2024, CIR S.p.A. announces that between 17 and 21 June 2024 it bought back, on the Euronext Milan market, 1,127,384 shares at an average unitary price of € 0.5745, for a total amount of € 647,710.85. As of today, CIR S.p.A. is holding a total of 19,298,903 treasury shares, equal to 1.84% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 17 June 2024 – Following the resolution of the Board of Directors on 29 April 2024 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 29 April 2024, CIR S.p.A. announces that between 10 and 14 June 2024 it bought back, on the Euronext Milan market, 1,129,000 shares at an average unitary price of € 0.5608, for a total amount of € 633,095.40. As of today, CIR S.p.A. is holding a total of 18,171,519 treasury shares, equal to 1.735% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 10 June 2024 – Following the resolution of the Board of Directors on 29 April 2024 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 29 April 2024, CIR S.p.A. announces that between 3 and 7 June 2024 it bought back, on the Euronext Milan market, 825,735 shares at an average unitary price of € 0.5597, for a total amount of € 462,175.91. As of today, CIR S.p.A. is holding a total of 17,042,519 treasury shares, equal to 1.63% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 3 June 2024 – Following the resolution of the Board of Directors on 29 April 2024 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 29 April 2024, CIR S.p.A. announces that between 27 and 31 May 2024 it bought back, on the Euronext Milan market, 354,285 shares at an average unitary price of € 0.5547, for a total amount of € 196,523.43.
As of today, CIR S.p.A. is holding a total of 16,216,784 treasury shares, equal to 1.55% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
CIR: AGM minutes and Company Bylaws
Milan, 28 May 2024 – CIR S.p.A. announces that the minutes of the Ordinary General Meeting of the Shareholders held on 29 April 2024 and the amended Bylaws are available on the authorized storage mechanism eMarket STORAGE (www.emarketstorage.com), at the Company’s registered office and on its website (www.cirgroup.it), respectively in section Governance/Shareholders meetings and Governance/ Governance System.
Disclosure regarding the buyback of shares
Milan, 27 May 2024 – Following the resolution of the Board of Directors on 28 April 2023 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders’ Meeting on 28 April 2023, CIR S.p.A. announces that between 20 and 24 May 2024 it bought back, on the Euronext Milan market, 524,500 shares at an average unitary price of € 0.551, for a total amount of € 289,024.80.
As of today, CIR S.p.A. is holding a total of 15,862,499 treasury shares, equal to 1.515% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
The cancellation of n. 60,000,000 of own shares, approved by the extraordinary shareholders’ meeting on 29 April 2024, was executed on 24 May 2024. The filing of the articles of association with the company register, which acknowledge the change in the number of shares constituting the share capital following the cancellation, took place today.
