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 : Notice of general meeting of the shareholders

June 18, 2014 at 10:52 am EDT

Notice of general meeting of the shareholders

The Board of Directors of Gruppo Espresso, which met today, voted to call an Ordinary and Extraordinary Meeting of the Shareholders for July 23 2014

NOTICE OF GENERAL MEETING OF THE SHAREHOLDERS

The Shareholders are invited to attend the Extraordinary and Ordinary Meeting of the Shareholders to be held, at the first call, on July 23 2014 at 12.00 noon in Rome, Via Cristoforo Colombo 90 and, if a second call is necessary, on July 24 2014 at the same time and place, to discuss and pass resolution on the following

AGENDA

Extraordinary Part

Increase of the share capital against payment in cash, in tranches, to be used exclusively to service the conversion of an equity-linked bond for a total of Euro 100,000,000 maturing on April 9 2019, reserved for qualified investors, with exclusion of the option right as per the terms of Art. 2441, paragraph 5, of the Civil Code, for a total maximum nominal amount of Euro 6,969,288.75, through the issuance of a maximum number of 46,461,925 ordinary shares each with a nominal value of Euro 0.15. Amendment of Article 5 of the Company Bylaws. Resolutions pertaining to and resulting from the same.

Ordinary Part

Appointment of a Director or re-determination of the number of members of the Board ofDirectors. Resolutions pertaining to and resulting from the same.

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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
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

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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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