CIR Group

AGM Information • Mar 26, 2018

Informazione Regolamentata n. 0079-22-2018		Data/Ora Ricezione 26 Marzo 2018 10:15:48	MTA
Societa'	:	C.I.R.
Identificativo Informazione Regolamentata	:	100890
Nome utilizzatore	:	CIRNSS01 - MASSIMO SEGRE
Tipologia	:	REGEM
Data/Ora Ricezione	:	26 Marzo 2018 10:15:48
Data/Ora Inizio Diffusione presunta	:	26 Marzo 2018 10:15:49
Oggetto	:	CIR SPA - EXTRACT FROM THE NOTICE OF ANNUAL 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 ANNUAL GENERAL MEETING

The Shareholders are invited to attend the Ordinary and Extraordinary sessions of the Annual General Meeting to be held, at the first call, on April 26 2018 at 11.00 a.m. in the Palazzo delle Stelline Congress Centre, Corso Magenta 61, in Milan and, if a second call is necessary, on April 27 2018, at the same time and place, to discuss and pass resolution on the following

AGENDA

Ordinary Part

• 1. Financial Statements for the year ended December 31 2017. Resolutions on the same. Presentation of the Consolidated Financial Statements for the year ended December 31 2017.
• 1. Proposal to cancel the resolution of April 28 2017 regarding the authorization to buy back and dispose of own shares and proposal for a new authorization.
• 1. Compensation Report.
• 1. Proposal to approve Stock Grant Plan 2018.

Extraordinary Part

1. Amendment of Article 8 of the Company Bylaws. 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 April 23 2018.

The complete text of the notice of Annual General Meeting is available on the Company's website www.cirgroup.it 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 time frame required by law.

Milan, March 26 2018

For the Board of Directors The Chairman – Rodolfo De Benedetti