CIR Group

AGM Information • Jun 18, 2019

Informazione Regolamentata n. 0079-35-2019		Data/Ora Ricezione 18 Giugno 2019 10:10:09	MTA
Societa'	:	C.I.R.
Identificativo Informazione Regolamentata	:	119817
Nome utilizzatore	:	CIRNSS01 - MASSIMO SEGRE
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	18 Giugno 2019 10:10:09
Data/Ora Inizio Diffusione presunta	:	18 Giugno 2019 10:10:10
Oggetto	:	CIR SPA - EXTRACT FROM THE NOTICE OF GENERAL MEETING
Testo del comunicato

Vedi allegato.

CIR S.p.A. – COMPAGNIE INDUSTRIALI RIUNITE

Milan – Via Ciovassino 1

Share Capital: Euro 397,146,183.50 fully paid up – Register of Companies and Tax Code 00519120018 Company subject to management and coordination by COFIDE S.p.A.

EXTRACT FROM THE NOTICE OF GENERAL MEETING

The Shareholders are invited to attend the Extraordinary General Meeting to be held, at a single call, on July 19 2019 at 10.00 a.m. at the "TOGETHER TO GO" (TOG) Foundation Onlus (9th floor), Viale Famagosta 75, in Milan to discuss and pass resolution on the following

AGENDA

1. Approval of the planned merger of CIR S.p.A. – Compagnie Industriali Riunite by incorporation into COFIDE – Gruppo De Benedetti S.p.A.. Resolutions pertaining to and resulting from the same.

Regarding the right to ask questions on the items on the Agenda as per the terms of Art. 127-ter of the TUF, it should be remembered that these should reach the Company by July 16 2019.

The complete text of the notice of Extraordinary General Meeting is available on the Company's website www.cirgroup.com in the section Governance, where the complete text of the resolutions, the reports illustrating them and the documents submitted to the General Meeting will be published within the timeframe required by law.

Milano, June 18 2019

For the Board of Directors The Chairman – Rodolfo De Benedetti