CIR Group

Share Issue/Capital Change • Mar 2, 2020

Informazione Regolamentata n. 0097-16-2020		Data/Ora Ricezione 02 Marzo 2020 17:40:22	MTA
Societa'	:	CIR S.P.A.
Identificativo Informazione Regolamentata	:	128193
Nome utilizzatore	:	COFIDENSS01 - SEGRE MASSIMO
Tipologia	:	2.5
Data/Ora Ricezione	:	02 Marzo 2020 17:40:22
Data/Ora Inizio Diffusione presunta	:	02 Marzo 2020 17:40:23
Oggetto	:	CHANGES IN SHARE CAPITAL.
Testo del comunicato

Vedi allegato.

		Current Share Capital		Previous Share Capital
	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:	638,603,657,00	1,277,207,314	1,695,234,658	0.50	638,603,657,00	1,277,207,314	1,689,482,482	0.50
Ordinary shares (regular dividend rights: 01/01/2019) Current coupon number: 35 ISIN code IT0000070786	429,589,985,00	859,179,970	859,179,970	0.50	432,466,073,00	864,932,146	864,932,146	0.50
Ordinary shares with increased voting rights (regular dividend rights: 01/01/2019) Current coupon number: 35 ISIN code IT 0005241762	209,013,672,00	418,027,344	836,054,688	0.50	206,137,584,00	412,275,168	824,550,336	0.50
Preference shares (regular dividend rights: [date]) Current coupon number:
Preference shares (different dividend rights): [date]) Current coupon number:
Convertible savings shares (regular dividend rights: [date]) Current coupon number:
Convertible savings shares (different dividend rights: [date]) Current coupon number:
Non-convertible savings shares (regular dividend rights: [date) Current coupon number:
Non-convertible savings shares (different dividend rights: [date]) Current coupon number:

	No. of securities converted/exercised	No. of securities remaining in circulation
Convertible bonds
Convertible savings shares
Convertible preference shares
Warrants