CIR Group

Transaction in Own Shares • Oct 3, 2024

Informazione Regolamentata n. 0097-149-2024		Data/Ora Inizio Diffusione 3 Ottobre 2024 18:00:17	Euronext Milan
	:
Societa'		CIR
Identificativo Informazione Regolamentata	:	196415
Utenza - Referente	:	CIRNSS02 - Michele Cavigioli
Tipologia	:	2.5
Data/Ora Ricezione	:	3 Ottobre 2024 18:00:17
Data/Ora Inizio Diffusione	:	3 Ottobre 2024 18:00:17
Oggetto	:	Changes in the voting rights
Testo del comunicato

Vedi allegato

Milan, 3 October 2024 – We hereby notify the new composition of the share capital (fully subscribed and paid up) following the change that took place as an effect of the terms of Art. 127 quinquies, paragraph 2, of the TUF, and of Art. 44 of the Consob-Banca d'Italia single measure on post-trading, and what is set out in Article 8 of the Company Bylaws (achievement of increased voting rights by Stable Shareholders).

	Current Share Capital			Previous Share Capital			Change
	Euro	No. of shares making up the share capital	Number of voting rights	Nom.val. per share	Euro	No. of shares making up the share capital	Number of voting rights	Nom.val. per share	Euro	No. of shares making up the share capital	Number of voting rights	Nom.val. per share
Total of which:	420,000,000.00	1,047,207,314	1,564,142,101	No par value	420,000,000.00	1,047,207,314	1,561,290,322	No par value			2,851,779 i	No par value
Ordinary shares (regular dividend rights: 01/01/2024) Current coupon number: 35 ISIN code IT0000070786	212,674,661.80	530,272,527	530,272,527	No par value	213,818,415.44	533,124,306	533,124,306	No par value	- 1,143,753.64	- 2,851,779	- 2,851,779	No par value
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2024) Current coupon number: 35 ISIN code IT0005241762	207,325,338.20	516,934,787	1,033,869,574	No par value	206,181,584.56	514,083,008	1,028,166,016	No par value	1,143,753.64	2,851,779	5,703,558	No par value

Fine Comunicato n.0097-149-2024	Numero di Pagine: 3
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