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Year archive

CIR Group — 2019 filings

All 185 regulatory filings released by CIR Group (CIR) in 2019, sourced directly from the official regulator.

185 Filings
2019 Period
2019 filings (185)
Filing Released Lang
ALLLEGATO 3F
Transaction in Own Shares
2019-12-03 Italian
COFIDE SPA - VARIAZIONE DIRITTI DI VOTO.
Share Issue/Capital Change
2019-12-03 Italian
Agreement signed for the sale to EXOR of CIR’s 43.78% shareholding in GEDI, for €0.46 per share
M&A Activity
2019-12-02 English
Firmato accordo per la cessione a EXOR della partecipazione di CIR in GEDI, pari al 43,78%, al prezzo di €0,46 per azione
M&A Activity
2019-12-02 Italian
CIR press release
Regulatory Filings
2019-11-29 English
Comunicato CIR
Regulatory Filings
2019-11-29 Italian
Informativa Finanziaria al 30/09/2019
Interim / Quarterly Report 9M 2019
2019-10-31 Italian
Comunicato stampa: Deposito Informativa Finanziaria al 30/09/2019
Report Publication Announcement
2019-10-31 Italian
Press Release: Interim Financial Information
Report Publication Announcement
2019-10-31 English
Informativa Finanziaria al 30/09/2019
Interim / Quarterly Report 9M 2019
2019-10-31 Italian
Comunicato stampa - Deposito Informativa Finanziaria al 30/09/2019
Report Publication Announcement
2019-10-31 Italian
KOS (Gruppo CIR): perfezionata l’acquisizione di Charleston Holding / KOS completes acquisition of Charleston Holding
M&A Activity
2019-10-30 Italian
COFIDE: net income at € 2.3 mln in first nine months of 2019
Earnings Release 9M 2019
2019-10-28 English
COFIDE: utile netto a € 2,3 mln nei primi nove mesi 2019
Interim / Quarterly Report 9M 2019
2019-10-28 Italian
CIR Group: revenues at € 2,010.8 mln in first 9 months of 2019
Earnings Release 9M 2019
2019-10-28 English
Gruppo CIR: ricavi a € 2.010,8 mln nei primi 9 mesi 2019
Interim / Quarterly Report 9M 2019
2019-10-28 Italian
CIR: Romed bid inadmissible
Regulatory Filings
2019-10-13 English
CIR: OFFERTA ROMED IRRICEVIBILE
M&A Activity
2019-10-13 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-09-13 Italian
CIR SPA - ALLEGATO 3F
Transaction in Own Shares
2019-09-05 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-09-04 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-09-04 Italian
RELAZIONE FINANZIARIA SEMESTRALE AL 30/06/2019
Interim / Quarterly Report H1 2019
2019-08-07 Italian
RELAZIONE FINANZIARIA SEMESTRALE AL 30/06/2019
Interim / Quarterly Report H1 2019
2019-08-07 Italian
AVVISO PUBBLICAZIONE SEMESTRALE AL 30/06/2019
Report Publication Announcement
2019-08-07 Italian
AVVISO PUBBLICAZIONE SEMESTRALE AL 30/06/2019
Report Publication Announcement
2019-08-07 Italian
COFIDE SPA - MINUTES OF ORDINARY GENERAL MEETING FIELD
AGM Information
2019-07-31 English
COFIDE SPA - Deposito verbale Assemblea Ordinaria del 19/07/2019
AGM Information
2019-07-31 Italian
COFIDE SPA - Verbale Assemblea Ordinaria del 19/07/2019
AGM Information
2019-07-31 Italian
KOS (CIR Group): contract signed for the acquisition of the Charleston Holding in Germany from EQT
M&A Activity
2019-07-31 English
KOS (Gruppo CIR): sottoscritto contratto per l’acquisto del gruppo tedesco Charleston Holding dal fondo EQT
M&A Activity
2019-07-31 Italian
COFIDE: results for first half 2019
Interim / Quarterly Report H1 2019
2019-07-29 English
COFIDE: risultati del primo semestre 2019
Earnings Release H1 2019
2019-07-29 Italian
CIR Group: results for first half 2019
Earnings Release H1 2019
2019-07-29 English
Gruppo CIR: risultati del primo semestre 2019
Earnings Release H1 2019
2019-07-29 Italian
COFIDE SPA - AVVISO DEPOSITO VERBALE ASSEMBLEA STRAORDINARIA DEL 19/07/2019
AGM Information
2019-07-24 Italian
COFIDE SPA - Verbale Assemblea Straordinaria del 19/07/2019
AGM Information
2019-07-24 Italian
CIR SPA - AVVISO DEPOSITO VERBALE ASSEMBLEA STRAORDINARIA DEL 19/07/2019
AGM Information
2019-07-24 Italian
CIR SPA - Verbale Assemblea Straordinaria del 19/07/2019
AGM Information
2019-07-24 Italian
The extraordinary shareholders' meeting approve the merger by incorporation of CIR into COFIDE
AGM Information
2019-07-19 English
The extraordinary shareholders' meeting approve the merger by incorporation of CIR into COFIDE
AGM Information
2019-07-19 English
Le assemblee straordinarie approvano la fusione per incorporazione di CIR in COFIDE
AGM Information
2019-07-19 Italian
Le assemblee straordinarie approvano la fusione per incorporazione di CIR in COFIDE
AGM Information
2019-07-19 Italian
AVVISO LIQUIDAZIONE AZIONI RECESSO.
Share Issue/Capital Change
2019-07-03 Italian
COFIDE SPA - Relazione punto 1) O.d.G. Assemblea Ordinaria - Approvazione di un piano di stock grant.
AGM Information
2019-06-18 Italian
COFIDE SPA - Parere della Società di Revisione sul rapporto di cambio ex art. 2501-sexies.
Regulatory Filings
2019-06-18 Italian
COFIDE SPA - Relazione punto 1) O.d.G Assemblea Straordinaria - Approvazione del progetto di fusione per incorporazione di CIR S.p.A. in COFIDE S.p.A.
AGM Information
2019-06-18 Italian
COFIDE SPA - EXTRACT FROM THE NOTICE OF GENERAL MEETING
AGM Information
2019-06-18 English
COFIDE SPA - AVVISO ESTRATTO
AGM Information
2019-06-18 Italian
CIR SPA - Parere della Società di Revisione sul rapporto di cambio ex art. 2501-sexies
Regulatory Filings
2019-06-18 Italian
CIR SPA - Relazione punto 1) O.d.G. - Approvazione del progetto di fusione per incorporazione di CIR S.p.A. in COFIDE S.p.A.
AGM Information
2019-06-18 Italian
CIR SPA - EXTRACT FROM THE NOTICE OF GENERAL MEETING
AGM Information
2019-06-18 English
CIR SPA - Avviso Estratto
Notice of Dividend Amount
2019-06-18 Italian
COFIDE: Shareholders’ Meeting called to approve merger
AGM Information
2019-06-10 English
COFIDE: convocazione Assemblea per l'approvazione della fusione
Proxy Solicitation & Information Statement
2019-06-10 Italian
CIR: convocazione Assemblea per l'approvazione della fusione / CIR: EGM called to approve merger
M&A Activity
2019-06-10 Italian
CIR SPA - ALLEGATO 3F
Transaction in Own Shares
2019-06-04 English
COFIDE SPA - Avviso Offerta di Opzione ex art. 2437-quater, commi 1 e 2, del Codice Civile.
Share Issue/Capital Change
2019-05-25 Italian
COFIDE SPA - Comunicazione Internal Dealing
Director's Dealing
2019-05-22 Italian
COFIDE SPA - Press Release
AGM Information
2019-05-22 English
COFIDE SPA - Comunicato Stampa
AGM Information
2019-05-22 Italian
COFIDE SPA - Company Bylaws
Regulatory Filings
2019-05-22 English
COFIDE SPA - Minutes of the Extraordinary Annual General Meeting 2019/4/29
AGM Information
2019-05-22 English
COFIDE SPA - Minutes of the Ordinary Annual General Meeting 2019/4/29
AGM Information
2019-05-22 English
COFIDE SPA - Statuto Sociale
Regulatory Filings
2019-05-22 Italian
COFIDE SPA - Verbale Assemblea Straordinaria del 29/04/2019
AGM Information
2019-05-22 Italian
COFIDE SPA - Verbale Assemblea Ordinaria del 29/04/2019
AGM Information
2019-05-22 Italian
CIR SPA - Comunicato Stampa
AGM Information
2019-05-22 Italian
CIR SPA - Company Bylaws
Regulatory Filings
2019-05-22 English
CIR SPA - Minutes of the Extraordinary General Meeting 2019/4/29
AGM Information
2019-05-22 English
CIR SPA - Minutes of the Annual General Meeting 2019/4/29
AGM Information
2019-05-22 English
CIR SPA - Statuto Vigente
Regulatory Filings
2019-05-22 Italian
CIR SPA - Verbale Assemblea Straordinaria del 29/04/2019
AGM Information
2019-05-22 Italian
CIR SPA - Verbale Assemblea Ordinaria del 29/04/2019
AGM Information
2019-05-22 Italian
COFIDE: period for exercise of right of withdrawal has ended
Legal Proceedings Report
2019-05-20 English
COFIDE: terminato il periodo di esercizio del diritto di recesso
Capital/Financing Update
2019-05-20 Italian
COFIDE SPA - Comunicazione Internal Dealing
Director's Dealing
2019-05-17 Italian
COFIDE SPA - COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-05-15 Italian
COFIDE SPA - Files Interim Financial Informations
Report Publication Announcement
2019-05-14 English
COFIDE SPA - Deposito Informativa Finanziaria
Report Publication Announcement
2019-05-14 Italian
CIR SPA - deposito Informativa Finanziaria/files interim financial information
Report Publication Announcement
2019-05-14 Italian
COFIDE SPA - INFORMATIVA FINANZIARIA AL 31/03/2019
Interim / Quarterly Report Q1 2019
2019-05-14 Italian
CIR SPA - INFORMATIVA FINANZIARIA AL 31/03/2019
Interim / Quarterly Report Q1 2019
2019-05-14 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2019-05-10 Italian
COFIDE SPA - AVVISO RECESSO.
Delisting Announcement
2019-05-04 Italian
COFIDE SPA - Press Release.
Declaration of Voting Results & Voting Rights Announcements
2019-05-03 English
COFIDE SPA - Comunicato stampa.
Declaration of Voting Results & Voting Rights Announcements
2019-05-03 Italian
COFIDE SPA - AVVISO POST ASSEMBLEA DEL 29.04.2019
AGM Information
2019-04-30 Italian
CIR SPA - AVVISO POST ASSEMBLEA DEL 29.04.2019
Report Publication Announcement
2019-04-30 Italian
COFIDE SPA - Board of Directors appointed for 2019 - 2021. Rodolfo De Benedetti confirmed as Chairman
AGM Information
2019-04-29 English
COFIDE SPA - nominato C.d.a. 2019-2021. Rodolfo De Benedetti confermato Presidente
AGM Information
2019-04-29 Italian
COFIDE Group: net income € 3,8 mln in first quarter 2019
Interim / Quarterly Report Q1 2019
2019-04-29 English
Gruppo COFIDE: utile netto a € 3,8 mln nel primo trimestre 2019
Interim / Quarterly Report Q1 2019
2019-04-29 Italian
CIR SPA - Financial Statements for 2018 approved, dividend of 0,039 per share
AGM Information
2019-04-29 English
CIR SPA - Approvato Bilancio 2018, dividendo a € 0,039 per azione
AGM Information
2019-04-29 Italian
CIR SPA - Net income € 4,5 Mln in first quarter 2019
Earnings Release Q1 2019
2019-04-29 English
CIR SPA - Utile netto a € 4,5 Mln nel primo trimestre 2019
Earnings Release Q1 2019
2019-04-29 Italian
COFIDE SPA - PRESS RELEASE
Board/Management Information
2019-04-05 English
COFIDE SPA - COMUNICATO STAMPA
Board/Management Information
2019-04-05 Italian
COFIDE SPA - DEPOSITO LISTA RINNOVO CONSIGLIO DI AMMINISTRAZIONE
AGM Information
2019-04-05 Italian
COFIDE SPA - REPORT ON ITEM 1) ON THE AGENDA - AMENDMENTS TO THE BYLAWS
AGM Information
2019-04-05 English
COFIDE SPA - RELAZIONE PUNTO 1) O.d.G. ASSEMBLEA STRAORDINARIA - MODIFICHE STATUTARIE
AGM Information
2019-04-05 Italian
COFIDE SPA - REPORT ON ITEM 4) ON THE AGENDA - COMPENSATION REPORT
Remuneration Information
2019-04-05 English
COFIDE SPA - RELAZIONE AL PUNTO 4) O.d.G. ASSEMBLEA - RELAZIONE SULLA REMUNERAZIONE
Remuneration Information
2019-04-05 Italian
COFIDE SPA - REPORT ON ITEM 3) ON THE AGENDA - PROPOSAL OWN SHARES
AGM Information
2019-04-05 English
COFIDE SPA - RELAZIONE PUNTO 3) O.d.G. ASSEMBLEA - ACQUISTO AZIONI PROPRIE
AGM Information
2019-04-05 Italian
COFIDE SPA - ANNUAL CORPORATE GOVERNANCE 2018
Governance Information
2019-04-05 English
COFIDE SPA - RELAZIONE CORPORATE GOVERNANCE 2018
Governance Information
2019-04-05 Italian
COFIDE SPA - DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2018
Environmental & Social Information
2019-04-05 Italian
COFIDE SPA - BILANCIO CONSOLIDATO E DI ESERCIZIO AL 31/12/2018
Proxy Solicitation & Information Statement FY 2018
2019-04-05 Italian
CIR SPA - COMUNICATO STAMPA
AGM Information
2019-04-05 Italian
CIR SPA - REPORT ON ITEM 6) ON THE AGENDA - ASSIGNMENT OF POWERS TO THE BOARD OF DIRECTORS AS PER THE TERMS OF ARTICLES 2420-TER AND 2443 OF C.C.
AGM Information
2019-04-05 English
CIR SPA - RELAZIONE PUNTO 6) O.d.G. ASSEMBLEA - DELEGHE AL CONSIGLIO DI AMMINISTRAZIONE EX ARTT. 2420-TER E 2443 C.C
AGM Information
2019-04-05 Italian
CIR SPA - REPORT ON ITEM 3) ON THE AGENDA - COMPENSATION REPORT
Remuneration Information
2019-04-05 English
CIR SPA - RELAZIONE PUNTO 3) O.d.G. ASSEMBLEA - RELAZIONE SULLA REMUNERAZIONE
Remuneration Information
2019-04-05 Italian
CIR SPA - ANNUAL CORPORATE GOVERNANCE 2018
Governance Information
2019-04-05 English
CIR SPA - RELAZIONE CORPORATE GOVERNANCE 2018
Governance Information
2019-04-05 Italian
CIR SPA - REPORT ON ITEM 2) ON THE AGENDA - PROPOSAL FOR OWN SHARES
AGM Information
2019-04-05 English
CIR SPA - RELAZIONE PUNTO 2) O.d.G. ASSEMBLEA - PROPOSTA ACQUISTO AZIONI PROPRIE
AGM Information
2019-04-05 Italian
CIR SPA - DICHIARAZIONE DI CARATTERE NON FINANZIARIO 2018
Environmental & Social Information
2019-04-05 Italian
CIR SPA - BILANCIO CONSOLIDATO E DI ESERCIZIO AL 31/12/2018
Proxy Solicitation & Information Statement FY 2018
2019-04-05 Italian
COFIDE SPA - ALLEGATO 3F
Transaction in Own Shares
2019-04-03 Italian
CIR SPA - ALLEGATO 3F
Transaction in Own Shares
2019-04-03 English
CIR SPA - REPORT ON ITEM 5) ON THE AGENDA - APPOINTMENT OF A DIRECTOR ART. 2386 C.C.
AGM Information
2019-03-29 Italian
CIR SPA - RELAZIONE PUNTO 5) O.d.G. ASSEMBLEA - NOMINA AMMINISTRATORE ART. 2386 C.C.
AGM Information
2019-03-29 Italian
CIR SPA - REPORT ON ITEM 4) ON THE AGENDA - STOCK GRANT 2019
AGM Information
2019-03-29 English
CIR SPA - RELAZIONE PUNTO 4) O.d.G. ASSEMBLEA - PIANO STOCK GRANT 2019
AGM Information
2019-03-29 Italian
CIR SPA - EXTRACT FROM THE NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
CIR SPA - AVVISO ESTRATTO
AGM Information
2019-03-29 Italian
COFIDE SPA - FILES INFORMATION DOCUMENT FOR TRANSACTIONS OF GREATER IMPORTANCE WITH RELATED PARTIES
Report Publication Announcement
2019-03-18 English
COFIDE SPA - Deposito Documento Informativo per Operazioni di maggiore rilevanza con Parti Correlate
Regulatory Filings
2019-03-18 Italian
COFIDE SPA - Documento Informativo per Operazioni di maggiore rilevanza con Parti Correlate
M&A Activity
2019-03-18 Italian
CIR SPA - Deposito Documento Informativo per Operazioni di maggiore rilevanza con Parti Correlate.
Regulatory Filings
2019-03-18 Italian
CIR SPA - Documento Informativo per Operazioni di maggiore rilevanza con Parti Correlate
M&A Activity
2019-03-18 Italian
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-03-18 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-03-18 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-03-18 English
COFIDE SPA - AVVISO VALORE DI LIQUIDAZIONE DELLE AZIONI COFIDE OGGETTO DI RECESSO
Regulatory Filings
2019-03-16 Italian
COFIDE SPA - Report on Item 2) on the Agenda
AGM Information
2019-03-12 English
COFIDE SPA - Relazione punto 2) Ordine del Giorno
AGM Information
2019-03-12 Italian
COFIDE SPA - AVVISO ESTRATTO
AGM Information
2019-03-12 Italian
STREAMLINING OF THE GROUP STRUCTURE THROUGH THE MERGER BY INCORPORATION OF CIR INTO COFIDE
Regulatory Filings
2019-03-11 English
STREAMLINING OF THE GROUP STRUCTURE THROUGH THE MERGER BY INCORPORATION OF CIR INTO COFIDE
M&A Activity
2019-03-11 English
COFIDE Group: net income at € 4.5 mln for 2018
Earnings Release FY 2018
2019-03-11 English
SEMPLIFICAZIONE DELLA STRUTTURA DEL GRUPPO ATTRAVERSO LA FUSIONE PER INCORPORAZIONE DI CIR IN COFIDE
M&A Activity
2019-03-11 Italian
GRUPPO COFIDE: UTILE NETTO A € 4,5 MLN NEL 2018
Earnings Release FY 2018
2019-03-11 Italian
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-03-11 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-03-11 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-03-11 English
CIR Group: 2018 revenues 2.82 bln (+5.2% at constant exchange rates), net income € 12.9 mln (-€ 5.9 mln in 2017)
Earnings Release FY 2018
2019-03-11 English
Gruppo CIR: ricavi 2018 2,82 mld (+5,2% a cambi costanti), utile € 12,9 mln (-€ 5,9 mln nel 2017)
Earnings Release FY 2018
2019-03-11 Italian
COFIDE SPA - ALLEGATO 3F
Director's Dealing
2019-03-04 Italian
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-03-04 English
CIR SPA - ALLEGATO 3F
Director's Dealing
2019-03-04 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-03-04 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-02-25 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-02-25 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-02-25 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-02-18 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-02-18 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-02-18 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-02-11 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-02-11 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-02-11 English
COFIDE SPA - ALLEGATO 3F
Transaction in Own Shares
2019-02-04 English
CIR SPA - ALLEGATO 3F
Transaction in Own Shares
2019-02-04 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-02-04 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-02-04 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-02-04 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-01-28 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-01-28 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-01-28 English
COFIDE SPA - CALENDARIO EVENTI SOCIETARI 2019
Regulatory Filings
2019-01-28 Italian
COFIDE SPA - CALENDARIO EVENTI SOCIETARI 2019
Report Publication Announcement
2019-01-28 Italian
CIR SPA - CALENDARIO EVENTI SOCIETARI 2019
Regulatory Filings
2019-01-28 Italian
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-01-21 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-01-21 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-01-14 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-01-14 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-01-14 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-01-07 English
COFIDE SPA - BUY BACK
Transaction in Own Shares
2019-01-07 English
CIR SPA - BUY BACK
Transaction in Own Shares
2019-01-07 English
COFIDE SPA - ALLEGATO 3F
Transaction in Own Shares
2019-01-03 Italian
CIR SPA - ALLEGATO 3F
Director's Dealing
2019-01-03 English