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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 1,959 across all filing types
Latest filing 2026-05-27 Board/Management Inform…
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
Clarification with reference to the press release issued on May 25, 2026 regarding the new CEO and General Manager of the KOS Group
Board/Management Information Classification · 95% confidence The document is an official regulatory announcement (type 3.1 on Euronext Milan) clarifying the mutual termination of the CEO/General Manager relationship at a subsidiary and discussing management succession. This clearly relates to changes in senior management rather than any financial report, governance code, or dividend notice. It fits the definition of a Board/Management Information filing (MANG).
2026-05-27 English
Precisazione in merito al comunicato del 25 maggio 2026 riguardante il nuovo AD e DG del Gruppo KOS
Board/Management Information Classification · 93% confidence The document is an Italian regulatory press release (“Informazione Regolamentata”) clarifying management changes at a subsidiary. Specifically, it addresses the CEO and Managing Director (AD e DG) departure and replacement. This is an announcement of senior management changes, matching the definition of Board/Management Information (MANG).
2026-05-27 Italian
Verbale Assemblea 27/04/2026 (ANNULLA E SOSTITUISCE IL PRECEDENTE)
AGM Information Classification · 85% confidence The document is a notarized “verbale di assemblea” (minutes of the shareholders’ meeting) of CIR S.p.A.’s ordinary and extraordinary assembly held on 27 April 2026. It details the quorum, participants, meeting procedures, and legal references under Italian corporate law. This is the official record of an Annual General Meeting rather than an earnings release, financial report, proxy offering, or simple announcement of publication. Therefore it falls under AGM Information (AGM-R).
2026-05-27 Italian
Press release pursuant to Article 36 of the Issuers’ Regulations – Fulfilment of the Conditions for the Offer to be Effective
M&A Activity Classification · 90% confidence The document is a press release under Italian Issuers’ Regulations announcing the fulfilment of conditions for a voluntary partial public tender offer (“Offer”) by CIR S.p.A. This is an announcement directly related to a takeover bid. It is not a routine earnings release, annual/interim financial report, or a regulatory certification. Therefore it falls under M&A Activity (Code: TAR).
2026-05-26 English
Comunicato ai sensi dell’art. 36 del Regolamento Emittenti – Avveramento delle Condizioni di Efficacia dell’Offerta
Merger & Acquisition Classification · 97% confidence The document is a regulated press release under Italian securities law announcing that the conditions for effectiveness of a voluntary partial tender offer (offerta pubblica di acquisto) have been met. It relates directly to a takeover bid communication rather than a financial report or earnings release. This falls under M&A filings for tender-offer communications. Therefore it is classified as a Merger & Acquisition filing (MA).
2026-05-26 Italian
Statuto sociale aggiornato al 27/04/2026
Governance Information Classification · 95% confidence The document is the company’s updated “Statuto sociale” (articles of association/bylaws) detailing internal governance rules, share capital, shareholder assembly procedures, voting rights, and corporate structure. It is not an announcement of any meeting or financial report, but the foundational governance document. This matches the Governance Information category.
2026-05-26 Italian

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