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CIR Group — Investor Relations & Filings

Ticker · CIR ISIN · IT0000070786 LEI · 5493003VOSQJSPCM0T38 XMIL Financial and insurance activities
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Filings indexed 1,943 across all filing types
Latest filing 2015-06-03 Director's Dealing
Country IT Italy
Listing XMIL CIR

About CIR Group

https://www.cirgroup.it/en/home/

CIR Group (Compagnie Industriali Riunite) is a holding company with operations concentrated in the healthcare and automotive components sectors. Through its subsidiary KOS Group, it manages a network of healthcare facilities, including nursing homes for the elderly and functional rehabilitation centers. In the automotive industry, its subsidiary Sogefi is a global supplier of components, specializing in filtration systems, air management, and engine cooling systems. The group's strategy involves the active management of its subsidiaries to support long-term growth and value creation, guided by Environmental, Social, and Governance (ESG) principles.

Recent filings

Filing Released Lang Actions
ALLEGATO 3F
Director's Dealing Classification · 1% confidence The document is titled 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Communication Scheme for Issuer Securities Transactions) and contains detailed tables showing daily transactions ('OPERAZIONI') involving the company's shares (CIR SPA) during May 2015, including quantity, price, and market type (MTA). Section 3 specifically addresses 'INFORMAZIONI SUL PROGRAMMA DI ACQUISTO E VENDITA DI AZIONI PROPRIE' (Information on the Share Buyback and Sale Program). This structure strongly indicates a mandatory regulatory filing detailing insider transactions or share repurchase/issuance activity. Since the content explicitly details the company's own transactions in its shares ('ACQUISTO/VENDITA' details for CIR SPA), the most appropriate classification is 'Transaction in Own Shares' (POS). It is not a general earnings release (ER), an annual report (10-K), or a general management change announcement (MANG).
2015-06-03 Italian
CIR SPA - BUY BACK
Transaction in Own Shares Classification · 1% confidence The document is a regulatory filing (indicated by 'Informazione Regolamentata') from CIR SPA dated June 1, 2015. The subject ('Oggetto') is 'CIR SPA - BUY BACK' and the content details the purchase of 'azioni proprie' (own shares) over a specific period (May 25 to May 29, 2015). This activity, the repurchase of company shares, directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing type code is POS.
2015-06-01 English
STATUTO MODIFICATO.
Regulatory Filings Classification · 1% confidence The document text consists of the bylaws ('STATUTO SOCIALE') of a company named "COFIDE - Gruppo De Benedetti S.p.A.". It details the company's name, registered office, corporate object, capital structure (including share amounts and voting rights, specifically mentioning 'voto maggiorato' or dual voting rights), rules for general meetings ('ASSEMBLEE'), and the structure/election process for the Board of Directors ('CONSIGLIO DI AMMINISTRAZIONE'). This content is foundational corporate governance documentation, which aligns best with the 'Governance Information' category, as it defines the internal rules and structure of the company, distinct from periodic financial reports (10-K, IR) or specific meeting materials (AGM-R, DEF 14A).
2015-05-26 Italian
VERBALE ASSEMBLEA STRAORDINARIA 27.04.2015
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA" (Minutes of the Meeting) and details the proceedings, attendees, quorum, and resolutions passed during a meeting held on April 27, 2015, in Milan. The agenda included extraordinary matters, specifically modifications to the company's bylaws (Statuto) regarding voting rights (Art. 127-quinquies of D.Lgs. 58/98). This document records the formal outcome and resolutions of a shareholder meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) record, even though it is a notarial record (verbale) rather than a presentation slide deck. Since the content is the formal record of the meeting and its resolutions, AGM-R is the most appropriate classification, as it covers materials shared during the AGM.
2015-05-26 Italian
VERBALE ASSEMBLEA ORDINARIA 27.04.2015
AGM Information Classification · 1% confidence The document is explicitly titled 'VERBALE DI ASSEMBLEA ORDINARIA' (Minutes of the Ordinary Shareholders' Meeting). It details the proceedings, quorum, discussions, and voting results for items typically addressed at an Annual General Meeting (AGM), such as the approval of the 2014 financial statements (Bilancio d'esercizio al 31 dicembre 2014), proposals regarding the authorization to purchase own shares, and the Remuneration Report (Relazione sulla Remunerazione). The presence of the Chairman, Directors, Statutory Auditors, and the formal recording of shareholder votes confirms this is the official record of the meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2015-05-26 Italian
VERBALE ASSEMBLEA ORDINARIA 27.04.2014
AGM Information Classification · 1% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA" (Minutes of the Ordinary Shareholders' Meeting) and details the proceedings, attendees, voting quorum, and resolutions discussed on April 27, 2015. The agenda items include the approval of the 2014 Financial Statements, authorization for share buybacks, remuneration reports, and incentive plans. This content is characteristic of the formal documentation produced during or immediately following an Annual General Meeting (AGM). Although it discusses the 2014 Annual Report (Bilancio d'esercizio al 31 dicembre 2014), the document itself is the official record of the meeting, making AGM-R the most appropriate classification.
2015-05-26 Italian

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