CIR Group

Transaction in Own Shares • May 31, 2024

Informazione Regolamentata n. 0097-82-2024		Data/Ora Inizio Diffusione 31 Maggio 2024 15:54:05	Euronext Milan
Societa'	:	CIR
Identificativo Informazione Regolamentata	:	191541
Utenza - Referente	: CIRNSS02 - Michele Cavigioli
Tipologia	:	2.5
Data/Ora Ricezione	:	31 Maggio 2024 15:54:05
Data/Ora Inizio Diffusione	:	31 Maggio 2024 15:54:05
Oggetto	:	Changes in the voting rights
Testo del comunicato

Vedi allegato

Milan, 31 May 2024 – We hereby notify the new composition of the share capital (fully subscribed and paid up) following the change that took place as a result of the cancellation of 60,000,000 treasury shares, without reduction of share capital, resolved by the extraordinary shareholders' meeting of April 29, 2024.

	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	420,000,000.00	1,047,207,314	1,572,459,998	No par	420,000,000.00	1,107,207,314	1,632,459,998	No par		-60,000,000	-60,000,000	No par
of which:				value				value				value
Ordinary shares	209,338,630.15	521,954,630	521,954,630	No par	220,754,452.68	581,954,630	581,954,630	No par	-11,415,822.53	-60,000,000	-60,000,000	No par
(regular dividend rights:				value				value				value
01/01/2024)
Current coupon number: 35
ISIN code IT0000070786
Ordinary shares with increased	210,661,369.85	525,252,684	1,050,505,368	No par	199,245,547.32	525,252,684	1,050,505,368	No par	11,415,822.53			No par
voting rights (regular dividend				value				value				value
rights: 01/01/2024)
Current coupon number: 35
ISIN code IT0005241762

Fine Comunicato n.0097-82-2024	Numero di Pagine: 3
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