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CIR Group Share Issue/Capital Change 2024

Apr 5, 2024

4434_dva_2024-04-05_6f18f335-ebb9-4a5d-9c09-5dacfc075a53.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
0097-52-2024
Data/Ora Inizio Diffusione
5 Aprile 2024 18:07:35
Euronext Milan
Societa' : CIR
Identificativo Informazione
Regolamentata
: 188638
Utenza - Referente : CIRNSS02 - Michele Cavigioli
Tipologia : 2.5
Data/Ora Ricezione : 5 Aprile 2024 18:07:35
Data/Ora Inizio Diffusione : 5 Aprile 2024 18:07:35
Oggetto : Changes in the voting rights
Testo
del
comunicato

Vedi allegato

Notification of changes in share capital in CIR S.p.A.

Milan, 5 April 2024 – 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 2, 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).

TABLE 1

t Sh
pita
l
Cur
Ca
ren
are
vio
har
api
tal
Pre
us S
e C
Cha
nge
Eur
o
of
sha
No.
res
king
the
ma
up
sha
api
tal
re c
ber
of
Num
ing
vot
righ
ts
l.
Nom
.va
sha
per
re
Eur
o
of
sha
No.
res
king
the
ma
up
sha
api
tal
re c
ber
of
Num
ing
rig
hts
vot
l.
Nom
.va
sha
per
re
Eur
o
of
sha
No.
res
king
the
ma
up
sha
api
tal
re c
ber
of
Num
ing
rig
hts
vot
l.
Nom
.va
sha
per
re
al
Tot
of w
hich
:
420
,00
0,0
00.
00
1,1
07,
207
,31
4
1,6
35,
959
,99
8
s.v.
n.
420
,00
0,0
00.
00
1,1
07,
207
,31
4
1,6
34,
949
,18
8
s.v.
n.
- - 1,0
10,
810
s.v.
n.
Ord
har
ina
ry s
es
(reg
/01
/20
23)
ula
r di
vid
end
rig
hts
: 01
Cur
ber
: 35
t co
ren
upo
n n
um
ISIN
de
IT00
000
707
86
co
219
,42
6,7
88.
04
578
,45
4,6
30
578
,45
4,6
30
s.v.
n.
219
,81
0,2
21.
38
579
,46
5,4
40
579
,46
5,4
40
s.v.
n.
-38
3,4
33.
34
- 1,
010
,81
0
- 1,
010
,81
0
s.v.
n.
Ord
ina
har
ith
incr
ed
ing
vot
ry s
es w
eas
righ
ts (
ula
r di
vid
end
hts
rig
reg
:
01/
01/
202
3)
ber
Cur
t co
: 35
ren
upo
n n
um
ISIN
de
IT00
052
62
417
co
200
,57
3,2
11.
96
528
,75
2,6
84
1,0
57,
505
,36
8
s.v.
n.
200
,18
9,7
78.
62
527
,74
1,8
74
1,0
55,
483
,74
8
s.v.
n.
383
,43
3.3
4
1,0
10,
810
2,0
21,
620
s.v.
n.
Fine Comunicato n.0097-52-2024 Numero di Pagine: 3
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