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Year archive

CIR Group — 2020 filings

All 147 regulatory filings released by CIR Group (CIR) in 2020, sourced directly from the official regulator.

147 Filings
2020 Period
2020 filings (147)
Filing Released Lang
CIR SPA - ALLEGATO 3F
Director's Dealing
2020-12-03 English
KOS perfeziona la cessione al fondo DWS della controllata Medipass
M&A Activity
2020-11-27 Italian
Informazione finanziaria al 30/09/2020
Interim / Quarterly Report 9M 2020
2020-11-11 Italian
CIR: deposito informativa finanziaria / CIR files Interim Financial Report
Report Publication Announcement
2020-11-11 Italian
CIR: results for first nine months of 2020
Earnings Release 9M 2020
2020-10-30 English
CIR: risultati primi nove mesi 2020
Earnings Release 9M 2020
2020-10-30 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-10-01 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-09-28 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-09-24 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-09-21 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-09-17 Italian
COMUNICAZIONE INTERNAL DEALING.
Director's Dealing
2020-09-07 Italian
KOS signs an agreement for the sale of its subsidiary Medipass
M&A Activity
2020-09-07 English
KOS conclude accordo per la cessione al fondo DWS della controllata Medipass
M&A Activity
2020-09-07 Italian
CIR SPA - Comunicazione Internal Dealing.
Director's Dealing
2020-09-04 Italian
COMUNICAZIONE INTERNAL DEALING.
Director's Dealing
2020-09-02 Italian
CIR SPA - ALLEGATO 3F
Director's Dealing
2020-09-02 English
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-08-26 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-08-20 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-08-17 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-08-13 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-08-10 Italian
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2020
Interim / Quarterly Report H1 2020
2020-08-07 Italian
AVVISO PUBBLICAZIONE SEMESTRALE AL 30/06/2020
Report Publication Announcement
2020-08-07 Italian
CIR SPA: COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-08-06 Italian
CIR: results for first half 2020
Earnings Release H1 2020
2020-07-31 English
CIR: risultati primo semestre 2020
Interim / Quarterly Report H1 2020
2020-07-31 Italian
CIR acquires interest in Giano Holding
Share Issue/Capital Change
2020-07-13 English
CIR: acquisita una partecipazione in Giano Holding
Regulatory Filings
2020-07-13 Italian
STATUTO AGGIORNATO 30/06/2020
Regulatory Filings
2020-06-30 Italian
VERBALE ASSEMBLEA ORDINARIA 8/06/2020
AGM Information
2020-06-30 Italian
VERBALE ASSEMBLEA STRAORDINARIA 8/06/2020
AGM Information
2020-06-30 Italian
COMUNICATO STAMPA
AGM Information
2020-06-30 Italian
COMUNICAZIONE INTERNAL DEALING.
Director's Dealing
2020-06-24 Italian
Comunicazione Internal Dealing.
Director's Dealing
2020-06-19 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-06-17 Italian
CIR: AGM approves Financial Statements for 2019
AGM Information
2020-06-08 English
CIR: l'Assemblea degli azionisti approva i bilanci 2019
AGM Information
2020-06-08 Italian
CIR SPA - ALLEGATO 3F
Transaction in Own Shares
2020-06-04 English
CIR S.P.A.: COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-06-02 English
CIR SPA: COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-05-29 Italian
CIR SPA - Comunicazione Internal Dealing.
Director's Dealing
2020-05-25 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-05-21 Italian
CIR S.P.A.: COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-05-18 Italian
CIR S.P.A. - Lista per rinnovo Collegio Sindacale.
AGM Information
2020-05-18 Italian
CIR S.P.A. - Lista per nomina Consiglio di Amministrazione.
Proxy Solicitation & Information Statement
2020-05-18 Italian
CIR SPA: PROPOSAL TO CANCEL THE AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND ISSUE BONDS
AGM Information
2020-05-15 English
CIR SPA: DELEGA AL CONSIGLIO DI AMMINISTRAZIONE AD AUMENTARE IL CAPITALE SOCIALE E AD EMETTERE OBBLIGAZIONI
AGM Information
2020-05-15 Italian
CIR SPA: PROPOSAL TO CANCEL THE RESOLUTION REGARDING THE AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES
AGM Information
2020-05-15 English
CIR SPA: REVOCA DELIBERA AUTORIZZAZIONE AD ACQUISTARE E DISPORRE DI AZIONI PROPRIE
AGM Information
2020-05-15 Italian
CIR SPA: REPORT ON COMPENSATION POLICY AND COMPENSATION PAID OUT
Remuneration Information
2020-05-15 English
CIR SPA: RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI
Remuneration Information
2020-05-15 English
CIR SPA: REPORT CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2019
Governance Information
2020-05-15 English
CIR SPA: RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information
2020-05-15 Italian
CIR SPA (ANTE FUSIONE): DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO
Environmental & Social Information
2020-05-15 Italian
CIR SPA (GIA' COFIDE SPA): DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO
Environmental & Social Information
2020-05-15 Italian
CIR SPA (ANTE FUSIONE): BILANCIO CONSOLIDATO E DI ESERCIZIO 2019
Annual Report FY 2019
2020-05-15 Italian
CIR SPA (GIA' COFIDE SPA): BILANCIO CONSOLIDATO E DI ESERCIZIO 2019
Annual Report FY 2019
2020-05-15 Italian
CIR SPA: DEPOSITO DOCUMENTAZIONE ASSEMBLEARE
Regulatory Filings
2020-05-15 Italian
CIR: F.lli De Benedetti S.p.A. presenta lista per il Consiglio di Amministrazione
Board/Management Information
2020-05-15 Italian
CIR: F.lli De Benedetti S.p.A. presenta lista per il Collegio sindacale
Board/Management Information
2020-05-15 Italian
Comunicato stampa: Pubblicazione Informativa Finanziaria al 31/03/2020
Report Publication Announcement
2020-05-11 Italian
CIR SPA - Informazione finanziaria al 31/03/2020
Interim / Quarterly Report Q1 2020
2020-05-11 Italian
CIR SPA - PROPOSTA IN MERITO AL PIANO DI STOCK GRANT 2020
AGM Information
2020-05-08 Italian
CIR SPA - PROPOSAL FOR THE APPROVAL OF STOCK GRANT PLAN 2020
AGM Information
2020-05-08 English
CIR SPA - RELAZIONE ILLUSTRATIVA PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE PER GLI ESERCIZI 2020 - 2022
AGM Information
2020-04-27 Italian
CIR SPA - RELAZIONE ILLUSTRATIVA PER LA NOMINA DEL COLLEGIO SINDACALE PER GLI ESERCIZI 2020 - 2022
AGM Information
2020-04-27 Italian
CIR SPA - DETERMINATION OF THE NUMBER AND APPOINTMENT OF THE MEMBERS OF BOARD OF THE DIRECTORS FOR 2020 - 2022
AGM Information
2020-04-27 English
CIR SPA - APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE YEARS 2020-2022
AGM Information
2020-04-27 English
CIR SPA - AVVISO CONVOCAZIONE ASSEMBLEA 08.06.2020
AGM Information
2020-04-27 Italian
CIR S.p.A. - Extract from the notice of Annual Generale Meeting 2020.06.08
AGM Information
2020-04-27 English
CIR: results for first quarter 2020
Interim / Quarterly Report Q1 2020
2020-04-24 English
CIR: risultati primo trimestre 2020
Interim / Quarterly Report Q1 2020
2020-04-24 Italian
Completion of the sale of the shareholding in GEDI Gruppo Editoriale S.p.A.
M&A Activity
2020-04-23 English
Perfezionata la vendita della partecipazione in GEDI Gruppo Editoriale S.p.A.
Regulatory Filings
2020-04-23 Italian
CIR S.P.A. - VARIAZIONE CALENDARIO EVENTI SOCIETARI 2020
Report Publication Announcement
2020-04-21 Italian
CIR press release
Notice of Dividend Amount
2020-04-21 English
Comunicato stampa CIR
Regulatory Filings
2020-04-21 Italian
CIR S.p.A. - Avviso integrativo intervento Assemblea 24.04.2020
AGM Information
2020-04-10 Italian
CIR S.p.A.:Further_Addition_notice_AGM_April 24 2020
AGM Information
2020-04-10 English
INTERNAL DEALING RELATIVO ALLA CESSIONE A EXOR N.V. DELLA PARTECIPAZIONE POSSEDUTA DA CIR SPA IN GEDI SPA, DA ULTIMO COMUNICATA AL MERCATO IL 3/4/2020
Director's Dealing
2020-04-07 Italian
CIR and EXOR to complete acquisition of 43.78% of GEDI on 23 april 2020
M&A Activity
2020-04-03 English
CIR e EXOR perfezioneranno il 23 aprile la compravendita del 43,78% di GEDI
M&A Activity
2020-04-03 Italian
CIR S.p.A. - Lista per la nomina del Consiglio di Amministrazione per gli esercizi 2020-2022
AGM Information
2020-04-03 Italian
CIR S.p.A. - Lista per la nomina del Collegio Sindacale per gli esercizi 2020-2022
AGM Information
2020-04-03 Italian
CIR S.p.A. - Delega al Consiglio di Amministrazione ad aumentare il capitale sociale ed emettere obbligazioni
AGM Information
2020-04-02 Italian
CIR S.p.A. - Authorization given to the board of directors to increase the share capital and issue bonds
AGM Information
2020-04-02 English
CIR S.p.A. - Autorizzazione ad acquistare e disporre di azioni proprie
AGM Information
2020-04-02 Italian
CIR S.p.A. - AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES
AGM Information
2020-04-02 English
CIR S.p.A. - Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2019
Remuneration Information
2020-04-02 Italian
CIR S.p.A. - Report on compensation policy 2019
Remuneration Information
2020-04-02 English
CIR S.p.A. - Relazione sulla Corporate Governance 2019
Governance Information
2020-04-02 Italian
CIR S.p.A. - Report on Corporate Governance and ownership structures 2019
Governance Information
2020-04-02 English
CIR S.p.A. (ante fusione) - Dichiarazione consolidata di carattere non finanziario 2019
Environmental & Social Information
2020-04-02 Italian
CIR S.p.A. (ante fusione) - Bilancio consolidato e bilancio di esercizio 31.12.2019
Annual Report FY 2019
2020-04-02 Italian
CIR S.p.A. (già COFIDE S.p.A.) - Dichiarazione consolidata di carattere non finanziario 2019
Environmental & Social Information
2020-04-02 Italian
CIR S.p.A. (già COFIDE S.p.A.) - Bilancio consolidato e bilancio di esercizio 2019
AGM Information
2020-04-02 Italian
COMUNICATO STAMPA - MESSA A DISPOSIZIONE DOCUMENTAZIONE ASSEMBLEARE
Report Publication Announcement
2020-04-02 Italian
VARIAZIONE CAPITALE SOCIALE
Share Issue/Capital Change
2020-04-02 Italian
CHANGES IN SHARE CAPITAL
Share Issue/Capital Change
2020-04-02 English
COMUNICATO STAMPA: Mancato deposito di liste di minoranza per la nomina del Collegio Sindacale
AGM Information
2020-03-30 Italian
COMUNICATO STAMPA: Presentazione lista per la nomina del Consiglio di Amministrazione
Board/Management Information
2020-03-30 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-03-25 Italian
CIR SPA - RELAZIONE ILLUSTRATIVA PUNTO 7) ALL'ODG (ASSEMBLEA AZIONISTI 24/04/2020) PIANO DI STOCK GRANT
AGM Information
2020-03-25 Italian
CIR SPA - REPORT ON ITEM 7) OF THE AGENDA (AGM APRIL 24 2020) STOCK GRANT PLAN
AGM Information
2020-03-25 English
CIR SPA - DEPOSITO STATUTO AGGIORNATO.
Report Publication Announcement
2020-03-23 Italian
CIR SPA - STATUTO AGGIORNATO 19.03.2020
Regulatory Filings
2020-03-23 Italian
CIR SPA - COMPANY BYLAWS - UPDATE 19.03.2020
Regulatory Filings
2020-03-23 English
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-03-20 Italian
AGGIORNAMENTO RELAZIONE ILLUSTRATIVA PUNTO 4) ALL'ODG ASSEMBLEA 24 APRILE 2020
AGM Information
2020-03-20 Italian
UPDATE OF THE REPORT ON THE ITEM 4) ON THE AGENDA
AGM Information
2020-03-20 English
AGGIORNAMENTO RELAZIONE ILLUSTRATIVA PUNTO 3) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEL 24 APRILE 2020
AGM Information
2020-03-20 Italian
UPDATE OF THE REPORT ON ITEM 3) ON THE AGENDA OF AGM APRIL 24 2020
AGM Information
2020-03-20 English
INTEGRAZIONE AVVISO DI CONVOCAZIONE ASSEMBLEA 24 APRILE 2020
Proxy Solicitation & Information Statement
2020-03-20 Italian
ADDITION TO THE NOTICE OF AGM APRIL 24 2020
AGM Information
2020-03-20 English
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-03-19 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-03-19 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2020-03-13 Italian
PUNTO 4. ORDINE DEL GIORNO. NOMINA DEL COLLEGIO SINDACALE
AGM Information
2020-03-13 Italian
REPORT ITEM 4. APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
AGM Information
2020-03-13 English
PUNTO 3. ORDINE DEL GIORNO. DETERMINAZIONE DEL NUMERO DEGLI AMMINISTRATORI E NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE
AGM Information
2020-03-13 Italian
REPORT ITEM 3. DETERMINATION OF THE NUMBER AND APPOINTMENT OF THE BOARD OF DIRECTORS
AGM Information
2020-03-13 English
AVVISO SINTETICO CONVOCAZIONE ASSEMBLEA 24.04.2020
AGM Information
2020-03-13 Italian
Consolidated results for 2019
Earnings Release FY 2019
2020-03-09 English
Risultati consolidati 2019
Earnings Release FY 2019
2020-03-09 Italian
ALLEGATO 3F
Director's Dealing
2020-03-02 Italian
CHANGES IN SHARE CAPITAL.
Share Issue/Capital Change
2020-03-02 English
VARIAZIONE CAPITALE SOCIALE.
Share Issue/Capital Change
2020-03-02 Italian
STATUTO SOCIALE_versione clean
Governance Information
2020-02-19 Italian
STATUTO SOCIALE_con revisioni
Regulatory Filings
2020-02-19 Italian
COMPANY BYLAWS
Regulatory Filings
2020-02-19 English
Fusione per incorporazione di CIR in COFIDE efficace
M&A Activity
2020-02-19 Italian
Merger by incorporation of CIR into COFIDE takes effect
Major Shareholding Notification
2020-02-19 English
ATTO DI FUSIONE
M&A Activity
2020-02-14 Italian
Fusione di CIR in COFIDE: iscrizione dell'atto di fusione
M&A Activity
2020-02-14 Italian
Merger of CIR into COFIDE: registered the deed of merger
M&A Activity
2020-02-14 English
COFIDE: approval and publication of the prospectus for admission to trading
Report Publication Announcement
2020-02-13 English
COFIDE: approvazione e pubblicazione del prospetto di ammissione alle negoziazioni
Regulatory Filings
2020-02-13 Italian
Stipulato l'atto di fusione di CIR in COFIDE
M&A Activity
2020-02-03 Italian
Deed of merger signed of CIR into COFIDE
M&A Activity
2020-02-03 English
COFIDE: Monica Mondardini appointed CEO
Board/Management Information
2020-02-03 English
COFIDE: Monica Mondardini nominata amministratore delegato
Board/Management Information
2020-02-03 Italian
COFIDE: Board member resigns
Board/Management Information
2020-01-31 English
COFIDE: dimissioni consigliere di amministrazione
Board/Management Information
2020-01-31 Italian
COFIDE SPA - CALENDARIO EVENTI 2020 - ITA
Report Publication Announcement
2020-01-30 Italian
COFIDE SPA - CALENDARIO EVENTI 2020 - ENG
Report Publication Announcement
2020-01-30 English
CIR SPA - Allegato 3F
Director's Dealing
2020-01-03 Italian