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Year archive

CIR Group — 2021 filings

All 82 regulatory filings released by CIR Group (CIR) in 2021, sourced directly from the official regulator.

82 Filings
2021 Period
2021 filings (82)
Filing Released Lang
ALLEGATO 3F
Director's Dealing
2021-12-03 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-11-09 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-11-05 Italian
CIR SPA - VARIAZIONE DIRITTI DI VOTO
Share Issue/Capital Change
2021-11-03 Italian
CIR SPA - CHANGES IN THE VOTING RIGHTS
Share Issue/Capital Change
2021-11-03 English
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-11-03 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-10-18 Italian
CIR SPA - VARIAZIONE DIRITTI DI VOTO
Declaration of Voting Results & Voting Rights Announcements
2021-10-01 Italian
CIR SPA - CHANGES IN THE VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2021-10-01 English
ALLEGATO 3F
Director's Dealing
2021-09-06 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-08-09 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-08-06 Italian
VARIAZIONE DIRITTI DI VOTO
Share Issue/Capital Change
2021-08-06 Italian
CHANGES IN THE VOTING RIGHTS
Share Issue/Capital Change
2021-08-06 English
CIR: final results of the voluntary public tender offer
Declaration of Voting Results & Voting Rights Announcements
2021-08-05 English
CIR: risultati definitivi dell'offerta pubblica di acquisto volontaria
Declaration of Voting Results & Voting Rights Announcements
2021-08-05 Italian
AVVISO PUBBLICAZIONE RELAZIONE FINANZIARIA SEMESTRALE AL 30/06/2021
Report Publication Announcement
2021-08-04 Italian
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2021
Interim / Quarterly Report H1 2021
2021-08-03 Italian
ALLEGATO 3F
Transaction in Own Shares
2021-08-03 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-08-03 Italian
Satisfaction of conditions precedent
M&A Activity
2021-08-01 English
Avveramento delle condizioni sospensive
M&A Activity
2021-08-01 Italian
CIR: 205,8 million shares tendered, allocation coefficient approx. 76,2%
Transaction in Own Shares
2021-07-29 English
Risultati provvisori OPA CIR: adesioni pari a 205,8 milioni di azioni, riparto a circa il 76,2%
Declaration of Voting Results & Voting Rights Announcements
2021-07-29 Italian
Exercise of 3,293,537 units relating to the stock grant plan and assignation of CIR shares
Regulatory Filings
2021-07-28 English
Esercizio di n. 3.293.537 units relative a piani di stock grant di CIR e corrispondente assegnazione azioni CIR
Share Issue/Capital Change
2021-07-28 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-07-27 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-07-27 Italian
CIR: results for first half 2021
Earnings Release H1 2021
2021-07-26 English
CIR: risultati primo semestre 2021
Earnings Release H1 2021
2021-07-26 Italian
CIR SPA - VARIAZIONE DIRITTI DI VOTO
Share Issue/Capital Change
2021-07-02 Italian
CIR SPA - CHANGES IN THE VOTING RIGHTS
Share Issue/Capital Change
2021-07-02 English
PROCEDURA PER LE OPERAZIONI CON PARTI CORRELATE
Governance Information
2021-07-01 Italian
Tender Offer Document published
M&A Activity
2021-06-17 English
Pubblicato il Documento di Offerta
M&A Activity
2021-06-17 Italian
Modifica al calendario eventi societari 2021/ Update on 2021 calendar of events
Report Publication Announcement
2021-06-17 Italian
Tender Offer Document approved by CONSOB
M&A Activity
2021-06-16 English
Documento di Offerta approvato da CONSOB
M&A Activity
2021-06-16 Italian
ALLEGATO 3F
Transaction in Own Shares
2021-06-03 Italian
Tender Offer Document has been filed with CONSOB
M&A Activity
2021-05-31 English
Avvenuto deposito del documento di offerta presso CONSOB
Report Publication Announcement
2021-05-31 Italian
Deposito documentazione/documentation filing
AGM Information
2021-05-26 Italian
Verbale Assemblea Ordinaria degli Azionisti 30.04.2021
AGM Information
2021-05-26 Italian
Statuto sociale aggiornato (Assemblea Straordinaria degli Azionisti 30.04.2021)
Regulatory Filings
2021-05-26 Italian
Verbale Assemblea Straordinaria degli Azionisti 30.04.2021
AGM Information
2021-05-26 Italian
ELIMINAZIONE DELL'INDICAZIONE DEL VALORE NOMINALE DELLE AZIONI CIR SPA
Share Issue/Capital Change
2021-05-24 Italian
ELIMINATION OF THE INDICATION OF THE NOMINAL VALUE OF CIR S.P.A. SHARES
Share Issue/Capital Change
2021-05-24 English
Voluntary public tender offer launched by CIR S.p.A. - translation of the press release of May 10, 2021
Regulatory Filings
2021-05-11 English
Offerta pubblica di acquisto volontaria parziale promossa da CIR S.p.A. avente ad oggetto azioni di CIR S.p.A.
M&A Activity
2021-05-10 Italian
CIR SPA - VARIAZIONE DIRITTI DI VOTO
Declaration of Voting Results & Voting Rights Announcements
2021-05-04 Italian
CIR SPA - CHANGES IN THE VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2021-05-04 English
AVVISO DI DEPOSITO BILANCIO DI ESERCIZIO E BILANCIO CONSOLIDATO 2020
Report Publication Announcement
2021-05-01 Italian
CIR: AGM approves Financial Statements for 2020
AGM Information
2021-04-30 English
CIR: l’Assemblea degli azionisti approva il bilancio 2020
AGM Information
2021-04-30 Italian
DEPOSITO DOCUMENTAZIONE PER L'ASSEMBLEA DEGLI AZIONISTI/FILING OF DOCUMENTATION FOR AGM
AGM Information
2021-04-09 Italian
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI
Remuneration Information
2021-04-09 Italian
PROPOSTA DI AUTORIZZAZIONE AD ACQUISTARE E DISPORRE DI AZIONI PROPRIE
AGM Information
2021-04-09 Italian
DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO
Environmental & Social Information
2021-04-09 Italian
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information
2021-04-09 Italian
BILANCIO CONSOLIDATO E BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2020
AGM Information
2021-04-09 English
CIR: DEPOSITATA LA DOCUMENTAZIONE PER L'ASSEMBLEA/DOCUMENTATION FILED FOR AGM
Report Publication Announcement
2021-03-30 Italian
CIR: RIDUZIONE DEL NUMERO DEI COMPONENTI IL CONSIGLIO DI AMMINISTRAZIONE DA 12 A 11
AGM Information
2021-03-30 Italian
CIR: REDUCTION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 12 TO 11
AGM Information
2021-03-30 English
CIR: PROPOSTA IN MERITO ALL'APPROVAZIONE DEL PIANO DI STOCK GRANT 2021
Remuneration Information
2021-03-30 Italian
CIR: PROPOSAL TO APPROVE STOCK GRANT PLAN 2021
AGM Information
2021-03-30 English
CIR: PROPOSTA IN MERITO ALL'ELIMINAZIONE DELL'INDICAZIONE DEL VALORE NOMINALE DELLE AZIONI
AGM Information
2021-03-30 Italian
CIR: PROPOSAL TO ELIMINATE THE INDICATION OF THE NOMINAL VALUE OF THE SHARES
AGM Information
2021-03-30 English
CIR: ESTRATTO AVVISO DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA E ORDINARIA 30.04.2021
AGM Information
2021-03-30 Italian
CIR: EXTRACT FROM THE NOTICE OF ANNUAL GENERAL MEETING 2021.04.30
AGM Information
2021-03-30 English
CIR: dimissioni Consigliere di Amministrazione / CIR: resignation of a Director
Board/Management Information
2021-03-29 Italian
ESTRATTO PATTO PARASOCIALE FRATELLI DE BENEDETTI SPA, EX ART. 122 TUF E ART. 129 R.E.
AGM Information
2021-03-16 Italian
CIR: results for 2020
Earnings Release FY 2020
2021-03-12 English
CIR: risultati esercizio 2020
Earnings Release FY 2020
2021-03-12 Italian
ALLEGATO 3F
Transaction in Own Shares
2021-03-04 Italian
CIR SPA: VARIAZIONE DIRITTI DI VOTO
Share Issue/Capital Change
2021-03-02 Italian
CIR SPA - CHANGES IN THE VOTING RIGHTS
Share Issue/Capital Change
2021-03-02 English
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-03-01 Italian
COMUNICAZIONE INTERNAL DEALING
Director's Dealing
2021-02-04 Italian
CALENDARIO EVENTI SOCIETARI 2021
Regulatory Filings
2021-01-29 Italian
CALENDAR OF EVENTS FOR 2021
Regulatory Filings
2021-01-29 English
CIR SPA - CHANGES IN THE VOTING RIGHTS
Declaration of Voting Results & Voting Rights Announcements
2021-01-05 English
CIR SPA: VARIAZIONE DIRITTI DI VOTO
Share Issue/Capital Change
2021-01-05 Italian