Log in
Login
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 

4-Traders Homepage  >  Equities  >  Italian Stock Exchange  >  CIR Compagnie Industriali Riunite SpA    CIR   IT0000080447

Delayed Quote. Delayed BATS Europe - 05/25 05:29:49 pm
1.037 EUR   +0.97%
06:36p SOGEFI : arbitration awards compensation of € 9.4 mln from the vendo..
05/23 CIR COMPAGNIE I : ex-dividend day for annual dividend
04/29 CIR : Financial Statements for 2015 approved, dividend of € 0.044 pe..
SummaryQuotesChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsSector news 

CIR Group : Cir: lists presented for Board of Directors

share with twitter share with LinkedIn share with facebook
share via e-mail
0
04/05/2013 | 08:08pm CEST
Cir: lists presented for Board of Directors

Redetermination of the number of Members of the Board and appointment of the same

Milan, April 5 2013 - CIR-Compagnie Industriali Riunite S.p.A., with reference to the second item on the Agenda of the Annual General Meeting of the Shareholders called for April 26 2013 (first call) and for April 29 2013 (second call) at 10.30 a.m. in the Palazzo delle Stelline Congress Centre (corso Magenta 61, Milan), announces that within the time frame laid down by law and by the Company Bylaws only one list was presented for the"Redetermination of the number of Members of the Board of Directors and appointment of the same".

The list presented by COFIDE-Gruppo De Benedetti S.p.A., with headquarters in Milan, via Ciovassino 1, owner of 363,771,164 ordinary CIR shares, corresponding to 45.853% of the Company's share capital, contains the following candidate:

  1. Monica MONDARDINI                                                              

    The curriculum vitae and all the documents in which the candidate accepts her candidature and attests that she possesses the requisites required by law and by the Company Bylaws as well as full information on her personal and professional profile are today available to the public on the Company's website www.cirgroup.com and at its Registered Office in Milan, via Ciovassino 1.  
distributed by
share with twitter share with LinkedIn share with facebook
share via e-mail
0
React to this article
Latest news on CIR COMPAGNIE INDUSTRIALI
06:36p SOGEFI : arbitration awards compensation of € 9.4 mln from the vendor of Système..
05/23 CIR COMPAGNIE INDUSTRIALI RIUNITE SP : ex-dividend day for annual dividend
04/29 CIR : Financial Statements for 2015 approved, dividend of € 0.044 per share
04/29 CIR GROUP : growth in revenues (+2.7%) and Ebitda (+2.5%) in Q1 2016
04/27 SOGEFI : Financial Statements for 2015 approved and Board appointed for 2016-201..
04/27 SOGEFI (CIR GROUP) : revenues up by 4.7% in Q1 2016 at 390.1 m
04/21 GRUPPO ESPRESSO : Financial Statements for 2015 approved
04/21 GRUPPO ESPRESSO : revenues at €140.8 mn, operating result at €10.3 mn
04/06 CIR COMPAGNIE INDUSTRIALI RIUNITE : Sogefi: CIR list presented for Board of Dire..
03/31 CIR COMPAGNIE INDUSTRIALI RIUNITE : Sogefi to supply oil filters for the new Aud..
Advertisement
News chart
Full-screen chart
Income Statement Evolution
More Financials