CIR Group

Transaction in Own Shares • Feb 2, 2024

Informazione Regolamentata n. 0097-17-2024		Data/Ora Inizio Diffusione 2 Febbraio 2024 17:48:24	Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	185964
Utenza - Referente	:	CIRNSS02 - Michele Cavigioli
Tipologia	:	2.5
Data/Ora Ricezione	:	2 Febbraio 2024 17:48:24
Data/Ora Inizio Diffusione	:	2 Febbraio 2024 17:48:24
Oggetto	:	Changes in the voting rights
Testo del comunicato

Vedi allegato

SDIR certified

Notification of changes in share capital in CIR S.p.A.

Milan, 2 February 2024 – We hereby notify 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 Consol-Banca d'Italia single measure on post-trading, and what is set out in Article 8 of the Company Bylaws (waiver of increased voting rights by Stable Shareholders).

TABLE 1

	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	1,107,207,314	1,636,974,188	S.V.n	420,000,000.00	1,107,207,314	1,646,694,188	S.V.n.			- 9,720,000	S.V.n.
Ordinary shares (regular dividend rights: 01/01/2023) Current coupon number: 35 ISIN code IT0000070786	219,042,072.55	577,440,440	577,440,440	S.V.n.	215,354,922.77	567,720,440	567,720,440	S.V.n.	3,687,149.78	9,720,000	9,720,000	S.V.n.
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2023) Current coupon number: 35 ISIN code IT 0005241762	200,957,927.45	529,766,874	1,059,533,748	S.V.n.	204,645,077.23	539,486,874	1,078,973,748	S.V.n.	-3,687,149.78	- 9,720,000	- 19,440,000	S.V.n.

Fine Comunicato n.0097-17	Numero di Pagine: 3
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