Milan, 15 April 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 8 and 12 April 2024 it bought back, on the Euronext Milan market, 1,423,500 shares at an average unitary price of € 0.5508, for a total amount of € 784,127.42. As of today, CIR S.p.A. is holding a total of 73,321,211 treasury shares, equal to 6.62% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
CIR
218 Risultati trovatiPublication of the resolution proposal on integration of Statutory Auditors – appointment of an Alternate Auditor
Milan, 15 April 2024 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary and extraordinary session on April 29, 2024, 10.00 a.m., at a single calling, it is announced that the resolution proposal submitted by F.lli De Benedetti S.p.A. related to the 5. item on the agenda – ordinary part “Integration of the Board of Statutory Auditors through the appointment of an Alternate Auditor” is available at the Company headquarters (Via Ciovassino 1, Milan), on the website www.cirgroup.it (section Governance/Shareholders meetings) and on the authorized storage mechanism eMarket STORAGE.
Disclosure regarding the buyback of shares
Milan, 8 April 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 3 and 5 April 2024 it bought back, on the Euronext Milan market, 299,000 shares at an average unitary price of € 0.5376, for a total amount of € 160,741.15. As of today, CIR S.p.A. is holding a total of 71,897,711 treasury shares, equal to 6.49% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
CIR: filing of documentation for Annual General Meeting on April 29 2024
Milan, 5 April 2024 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary and extraordinary session on April 29, 2024, 10.00 a.m., at a single calling, it is announced that the following documentation:
- The Annual Report and Financial Statements for the year ended 31 December 2023, the Report of the Board of Statutory Auditors, and the Reports of the Firm of Auditors (item 1 Ordinary Part);
- The Consolidated Non-Financial Report for 2023;
- The Report on Corporate Governance and ownership structure as per Art. 123-bis TUF;
- The Report on the proposal to authorize the purchase and disposal of treasury shares (item 2 Ordinary Part);
- The Report on the remuneration policy and on compensation paid (item 3 Ordinary Part);
- The Report on the cancellation of treasury shares without reduction of share capital (item 1 Extraordinary Part)
is available at the Company headquarters (Via Ciovassino 1, Milan), on the website www.cirgroup.it (section Governance/Shareholders meetings) and on the authorized storage mechanism eMarket STORAGE.
Additional documentation relating to the Annual General Meeting, as required by current regulations, will be made available to the public, in the manner and within the time limits prescribed by law.
Disclosure regarding the buyback of shares
Milan, 3 April 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 28 March and 2 April 2024 it bought back, on the Euronext Milan market, 212,100 shares at an average unitary price of € 0.5394, for a total amount of € 114,409.05. As of today, CIR S.p.A. is holding a total of 71,598,711 treasury shares, equal to 6.47% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 28 March 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 25 and 27 March 2024 it bought back, on the Euronext Milan market, 792,200 shares at an average unitary price of € 0.5483, for a total amount of € 434,395.13. As of today, CIR S.p.A. is holding a total of 71,386,611 treasury shares, equal to 6.45% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
CIR: filing of documentation for Annual General Meeting on April 29 2024
Milan, 26 March 2024 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary and extraordinary session on April 29, 2024, 10.00 a.m., at a single calling, it is announced that the following documentation:
– Proposal regarding the approval of the Stock Grant Plan 2024 (item 4 Ordinary Part);
– Report of the Board of Directors on the Integration of the Board of Statutory Auditors through the appointment of an Alternate Auditor (item 5 Ordinary Part);
is available at the Company headquarters (Via Ciovassino 1, Milan), on the website www.cirgroup.it (section Governance/Shareholders meetings) and on the authorized storage mechanism eMarket STORAGE.
Additional documentation relating to the Annual General Meeting, as required by current regulations, will be made available to the public, in the manner and within the time limits prescribed by law.
Disclosure regarding the buyback of shares
Milan, 25 March 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 18 and 22 March 2024 it bought back, on the Euronext Milan market, 1,159,070 shares at an average unitary price of € 0.5331, for a total amount of € 617,944.00. As of today, CIR S.p.A. is holding a total of 70,594,411 treasury shares, equal to 6.38% of its share capital. The subsidiaries of CIR do not own any shares in the Company.
Disclosure regarding the buyback of shares
Milan, 18 March 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 11 and 15 March 2024 it bought back, on the Euronext Milan market, 1,860,364 shares at an average unitary price of € 0.5308, for a total amount of € 987,519.15. As of today, CIR S.p.A. is holding a total of 69,435,341 treasury shares, equal to 6.27% 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, 18 March 2024 – 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 18 March 2024 for the purpose of taking into account changes concerning the financial instruments of CIR held directly and indirectly by the parties to the FDB SHA and the tacit renewal of FDB SHA for further three years, until 16 March 2027.
The key information document on the provisions contained in the FDB SHA and an extract of the 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/.
