CIR Group

Declaration of Voting Results & Voting Rights Announcements • Jul 3, 2025

Informazione Regolamentata n. 0097-63-2025		Data/Ora Inizio Diffusione 3 Luglio 2025 17:50:07	Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	207687
Utenza - referente	:	CIRNSS02 - Michele Cavigioli
Tipologia	:	2.5
Data/Ora Ricezione	:	3 Luglio 2025 17:50:07
Data/Ora Inizio Diffusione	:	3 Luglio 2025 17:50:07
Oggetto	:	Changes in the voting rights
Testo del comunicato

Vedi allegato

Milan, July 3, 2025 – We hereby notify the new composition of 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 1, of the TUF, and of Art. 44 of the Consob-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).

	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	916,059,948	1,398,635,597	No par value	420,000,000.00	916,059,948	1,398,685,597	No par value			-50.000	No par value
Ordinary shares (regular dividend rights: 01/01/2025) Current coupon number: 36 ISIN code IT0000070786	198,746,169.37	433,484,299	433,484,299	No par value	198,723,245.11	433,434,299	433,434,299	No par value	22.924,26	50.000	50.000	No par value
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2025) Current coupon number: 36 ISIN code IT0005241762	221,253,830.63	482,575,649	965,151,298	No par value	221,276,754.89	482,625,649	965,251,298	No par value	-22.924,26	-50.000	-100.000	No par value

Numero di Pagine: 3