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CIR Group

Transaction in Own Shares May 13, 2024

4434_rpt_2024-05-13_d29fc97f-fa7d-430a-af77-990ebc012966.pdf

Transaction in Own Shares

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Informazione
Regolamentata n.
0097-73-2024
Data/Ora Inizio Diffusione
13 Maggio 2024 18:00:32
Euronext Milan
Societa' : CIR
Identificativo Informazione
Regolamentata
: 190546
Utenza - Referente : CIRN02 - .
Tipologia : 2.4
Data/Ora Ricezione : 13 Maggio 2024 18:00:32
Data/Ora Inizio Diffusione : 13 Maggio 2024 18:00:32
Oggetto : Disclosure regarding the buyback of shares
Testo
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Disclosure regarding the buyback of shares

Milan, 13 May 2024 – Following the resolution of the Board of Directors on 28 April 2023 on the continuation of the share buyback plan launched on 16 March 2022, in accordance with and in execution of the authorization granted by the Shareholders' Meeting on 28 April 2023, CIR S.p.A. announces that between 6 and 10 May 2024 it bought back, on the Euronext Milan market, 427,000 shares at an average unitary price of € 0.568, for a total amount of € 242,525.40.

Below is the breakdown of the transactions made on a daily basis, based on the information provided by the intermediary appointed to carry out the buyback, Equita SIM S.p.A.

Date Number of shares bought Average price (in €) Total amount (in €)
back
06/05/2024 43,000 0.5630 24,209.00
07/05/2024 167,000 0.5684 94,922.80
08/05/2024 122,000 0.5663 69,088.60
09/05/2024 75,000 0.5726 42,945.00
10/05/2024 20,000 0.5680 11,360.00
Total 427,000 0.5680 242,525.40

As of today, CIR S.p.A. is holding a total of 74,520,999 treasury shares, equal to 6.73% of its share capital. The subsidiaries of CIR do not own any shares in the Company.

The cancellation of n. 60,000,000 of own shares, approved by the extraordinary shareholders' meeting on 29 April 2024, will become effective upon filing of the articles of association with the company register which will acknowledge the change in the number of shares constituting the share capital following, the cancellation itself, to be carried out within 30 days from the date of the aforementioned meeting.

CIR Group contacts:
Press Office
Dini Romiti Consulting Investor Relations Corporate Secretariat Ph: +39 02 722701
Angelo Lupoli Michele Cavigioli Antonio Segni
[email protected] [email protected] Flavia Torriglia
[email protected] [email protected] cirgroup.it
Fine Comunicato n.0097-73-2024 Numero di Pagine: 3
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