CIR Group

Regulatory Filings • Jan 25, 2024

Informazione Regolamentata n. 0097-13-2024	Data/Ora Inizio Diffusione 25 Gennaio 2024 17:45:14		Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	185639
Utenza - Referente	:	CIRNSS02 - Michele Cavigioli
Tipologia	:	REGEM
Data/Ora Ricezione	:	25 Gennaio 2024 17:45:14
Data/Ora Inizio Diffusione	:	25 Gennaio 2024 17:45:14
Oggetto	:	Calendar of events for 2024
Testo del comunicato

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Calendar of events for 2024

Milan, January 25 2024 – CIR S.p.A. announces that the Company's calendar of events for 2024 will be as follows:

	Monday 11.03.2024	10.00 a.m.	Board of Directors Meeting (Pro-forma Financial Report for 2023)
Monday	29.04.2024	10.00 a.m	Annual General Meeting of the Shareholders (Approval of Financial Report for 2023)
Monday	29.07.2024	10.00 a.m.	Board of Directors Meeting (Half-year Financial Report for 2024)

CIR Group contacts: Press Office Dini Romiti Consulting Investor Relations Corporate Secretariat Ph: +39 02 722701 Angelo Lupoli Michele Cavigioli Antonio Segni alupoli@dr-cons.it ir@cirgroup.com Flavia Torriglia infostampa@cirgroup.com segreteriasocietaria@cirgroup.com cirgroup.it

Numero di Pagine: 3