CIR Group — AGM Information 2019

Jun 18, 2019

Informazione Regolamentata n. 0097-61-2019		Data/Ora Ricezione 18 Giugno 2019 10:29:43	MTA
Societa'	:	COFIDE
Identificativo Informazione Regolamentata	:	119819
Nome utilizzatore	:	COFIDENSS01 - MASSIMO SEGRE
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	18 Giugno 2019 10:29:43
Data/Ora Inizio Diffusione presunta	:	18 Giugno 2019 10:29:44
Oggetto	:	COFIDE SPA - EXTRACT FROM THE NOTICE OF GENERAL MEETING
Testo del comunicato

Vedi allegato.

COFIDE – GRUPPO DE BENEDETTI S.p.A.

Milan – Via Ciovassino 1

Share Capital: Euro 359,604,959.00 fully paid up – Reg. of Companies and Tax Code 01792930016 Company subject to management and coordination by F.lli De Benedetti S.p.A.

EXTRACT FROM THE NOTICE OF GENERAL MEETING

The Shareholders are invited to attend the Extraordinary and Ordinary sessions of the General Meeting to be held, at a single call, on July 19 2019 at 11.00 a.m. at the TOGETHER TO GO (TOG) Foundation Onlus (9th floor), Viale Famagosta 75, in Milan, to discuss and adopt resolutions on the following

AGENDA

Extraordinary Part

1. Approval of the planned merger of CIR S.p.A. – Compagnie Industriali Riunite by incorporation into COFIDE – Gruppo De Benedetti S.p.A.. Consequent share capital increase to service the merger and the stock option plans adopted by the Board of Directors of CIR S.p.A. – Compagnie Industriali Riunite on April 30 2009 and April 30 2010: consequent amendments to the Company Bylaws. Resolutions pertaining to and resulting from the same.

Ordinary Part

1. Approval of a stock grant plan in replacement of the stock grant plans adopted by CIR S.p.A. – Compagnie Industriali Riunite outstanding as of the date of the merger by incorporation of CIR S.p.A. – Compagnie Industriali Riunite into COFIDE – Gruppo De Benedetti S.p.A., which will take effect on completion of the merger; 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 noted that questions should reach the Company by July 16 2019.

The complete text of the notice of meeting is available on the Company's website www.cofide.it in the section Documents, where the full texts of the resolutions, the explanatory reports and the documents put before the Shareholders will be made available.

Milan, June 18 2019

For the Board of Directors The Chairman – Rodolfo De Benedetti