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CIR Group

Report Publication Announcement Jan 24, 2025

4434_rns_2025-01-24_6905d987-5e51-42a5-80bd-238202d7b773.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0097-9-2025
Data/Ora Inizio Diffusione
24 Gennaio 2025 17:30:16
Euronext Milan
Societa' : CIR
Identificativo Informazione
Regolamentata
: 200654
Utenza - Referente : CIRNSS02 - Michele Cavigioli
Tipologia : REGEM
Data/Ora Ricezione : 24 Gennaio 2025 17:30:16
Data/Ora Inizio Diffusione : 24 Gennaio 2025 17:30:16
Oggetto : Calendar of events for 2025
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Milan, January 24 2025 – CIR S.p.A. announces that the Company's calendar of events for 2025 will be as follows:

Friday 14.03.2025 10.00 a.m. Board of Directors Meeting
(Pro-forma Financial Report for 2024)
Monday 28.04.2025 10.00 a.m Annual General Meeting of the Shareholders
(Approval of Financial Report for 2024)
Friday 01.08.2025 10.00 a.m. Board of Directors Meeting
(Half-year Financial Report for 2025)

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

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