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. 15	CIR goes ahead with buybacks of its own ordinary shares	AN
Apr. 08	CIR buys back own ordinary shares for over EUR160,000	AN

CIR Compagnie Industriali Riunite : Gruppo Espresso: candidate lists fot the election of the Board of Statutory Auditors

April 03, 2015 at 12:57 pm EDT

Gruppo Espresso: candidate lists fot the election of the Board of Statutory Auditors

Rome, 2 April 2015 - Gruppo L'Espresso S.p.A. hereby announces that two lists have been filed today for the appointment of the Board of Statutory Auditors for the years 2015-2017. The lists will be submitted to the Ordinary General Meeting called for 23 April 2015 at 11.00 a.m. on first call and for 24 April 2015 on second call.

1) List no. 1 presented by CIR S.p.A., the major shareholder (which has testified that it holds voting rights representing 53.581% of the ordinary share capital):
Candidates for the office of Regular Auditor
1. Prof. Pietro MANZONETTO
2. Dott.ssa Marina SCANDURRA
3. Dott. Silvano CIPOLLA

Candidates for the office of Alternate Auditor
1. Mr Riccardo ZINGALES
2. Mrs Antonella DELLATORRE
3. Mr Massimo COLOMBO

2) List no. 2 submitted by Anima SGR S.p.A.: Fondo Anima Geo Italia e Fondo Anima Italia; Eurizon Capital S.G.R.S.p.A. gestore dei fondi: Eurizon Azioni Italia e Eurizon Azioni PMI Italia; Eurizon Capital SA gestore del fondo Eurizon EasyFund - Equity Italy; Fideuram Investimenti S.G.R. S.p.A. gestore del fondo Fideuram Italia; Fideuram Asset Management (Ireland) Limited gestore dei fondi: Fideuram Fund Equity ltaly, Fonditalia Flexible ltaly e Fonditalia Equity ltaly; Interfund Sicav gestore del fondo Interfund Equity Italy; Mediolanum Gestione Fondi SgrpA gestore dei fondi: Mediolanum Flessibile Italia Mediolanum Flessibile Sviluppo Italia e Mediolanum International Funds Limited - Challenge Funds - Challenge Italian Equity, some minority shareholders (which have testified that they hold voting rights representing 3.174% of the ordinary share capital):

Candidates for the office of Regular Auditor
1. Dott.ssa Stefania MANCINO

Candidates for the office of Alternate Auditor
1. Dott. Andrea BIGNAMI

The curricula vitae and all additional documents with which the individual candidates accept their nomination and attest that they possess all the requirements called for by law and by the Articles of Association, together with detailed information on their personal and professional status is now available to the public at the registered offices in Via Cristoforo Colombo 98, Rome, at the Borsa Italiana S.p.A., at the authorized storage device 1Info at www.1info.it and available on the Company's website www.gruppoespresso.it in the Corporate Governance section.

2 April 2015 | 16:21 CEST

distributed by

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

CIR goes ahead with buybacks of its own ordinary shares	Apr. 15	AN
CIR buys back own ordinary shares for over EUR160,000	Apr. 08	AN
CIR goes ahead with buybacks of its own ordinary shares	Apr. 03	AN
CIR goes ahead with buybacks of its own ordinary shares	Mar. 29	AN
CIR has purchased treasury shares for more than EUR610,000	Mar. 25	AN
BlackRock and Capital Fund exceed 0.5 percent on TIM	Mar. 21	AN
CIR purchases 1.9 million of its own ordinary shares	Mar. 18	AN
CIR goes ahead with buybacks as part of its buyback plan	Mar. 11	AN
CIR returns to profit and improves indicators in 2023	Mar. 11	AN
CIR goes ahead with buybacks with substantial share buyback	Mar. 04	AN
CIR has purchased more than one million of its own shares	Feb. 26	AN
Sogefi soars after accounts and Filtration deal	Feb. 26	AN
Marshall Wace cuts short on Saipem	Feb. 23	AN
CIR has purchased more than 820,000 of its own ordinary shares	Feb. 20	AN
Futures on "sell" side; UK inflation stable	Feb. 14	AN
Mib bearish in 31,100 area; Saipem stays afloat	Feb. 13	AN
CIR has purchased nearly 600,000 of its own ordinary shares	Feb. 12	AN
CIR goes ahead with its share buyback program	Feb. 05	AN
CIR ahead with buybacks, bought back own shares for over EUR100,000	Jan. 30	AN
CIR has purchased more than 521,000 of its own ordinary shares	Jan. 22	AN
CIR goes ahead with its share buyback program	Jan. 15	AN
CIR continues with buybacks of its own ordinary shares	Jan. 09	AN
CIR goes ahead with its share buyback program	Jan. 04	AN
CIR continues purchases as part of buyback program	Dec. 27	AN
CIR ahead with buybacks, bought back own shares for more than EUR184,000	Dec. 18	AN

Chart Compagnie Industriali Riunite S.p.A.

Duration

Period

Chart Compagnie Industriali Riunite S.p.A.

More charts

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.

Sector

More about the company