Compagnie Industriali Riunite S.p.A.

Equities

CIR

IT0000080447

Delayed Borsa Italiana Other stock markets			5-day change	1st Jan Change
- ^EUR	-.--%		-47.70%	-45.68%

Apr. 22	CIR bought back own shares for EUR609,000 approx.	AN
Apr. 15	CIR goes ahead with buybacks of its own ordinary shares	AN

CIR: Cofide list presented for Board of Statutory Auditors

April 03, 2017 at 12:57 pm EDT

Milan, April 3 2017
- CIR-Compagnie Industriali Riunite S.p.A. announces that the company COFIDE-Gruppo De Benedetti S.p.A., owner of 363,771,164 ordinary CIR shares equal to 45.798% of its capital, is the only shareholder to have presented a list for the renewal of the Board of Statutory Auditors for financial years 2017 - 2019 in view of the Annual General Meeting of the Shareholders that will be held on April 28 2017 at 11.00 at the second call.The list contains the following candidates:

Candidates for the position of Statutory Auditor
1. Manzonetto Pietro
2. Allievi Anna Maria
3. Zingales Riccardo

Candidates for the position of Alternate Auditor
1. Zambon Paola
2. Valdameri Luca
3. Macchiorlatti Vignat Luigi

As only one list has been presented, pursuant to the second paragraph of Art. 144-octies of Consob Resolution no. 11971 of 14.5.1999 and subsequent amendments and additions, notice is hereby given that further lists may be presented by April 5 2017 at the latest; the 2% threshold stated in Art. 19 of the Company Bylaws, as required by paragraph five of Art. 144-sexies of the Resolution, is thus reduced by one half.

The curricula vitae and the documentation showing that the candidates accept their candidature and attesting that they possess the requisites required by law and by the Company Bylaws together with information on their personal and professional profiles will be available to the public as from April 6 on the authorized storage mechanism eMarket Storage, on the website

www.cirgroup.com and at the registered office of CIR (Via Ciovassino 1, Milan).

CIR - Compagnie Industriali Riunite S.p.A. published this content on 03 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 April 2017 16:56:07 UTC.

Original documenthttp://www.cirgroup.it/sala-stampa/comunicati-stampa/document/cir-cofide-list-presented-for-board-of-statutory-auditors.html

Public permalinkhttp://www.publicnow.com/view/7B763F1ADDC5386E894C1A3BEFC57D78412CC56E

Latest news about Compagnie Industriali Riunite S.p.A.

CIR bought back own shares for EUR609,000 approx.	Apr. 22	AN
CIR goes ahead with buybacks of its own ordinary shares	Apr. 15	AN
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CIR goes ahead with its share buyback program	Jan. 15	AN
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Company Profile

CIR SpA Compagnie Industriali Riunite is an Italy-based company. The Company structures its business into five sectors: Energy, Media, Automotive Components, Healthcare and Non-core Investments. In the Energy sector, the Company is active in the generation of electrical power and distribution of natural gas. The Media sector is focused on publishing, radio, television and Internet portals operation. The Automotive Components sector is primarily engaged in the production of engine systems and suspension components. In the Healthcare sector, the Company is active in the operation of nursing homes and rehabilitation centers, as well as in the provision of hi-tech medical services, such as diagnostic imagining, nuclear medicine and radio therapy. In the Non-core Investments sector, the Company is involved in venture capital funds, private equity funds and other investments.

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