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 : lists presented for election of Board of Directors

June 06, 2014 at 07:07 pm EDT

MarketScreener.com By The editorial team

Cir: lists presented for election of Board of Directors

Milan, June 6 2014 - CIR-Compagnie Industriali Riunite S.p.A. gives notice that only one list has been presented for the appointment of the Board of Directors for financial years 2014 - 2016 which will take place at the Ordinary and Extraordinary Annual General Meeting of the Shareholders convened for June 28 2014 at 10.00 a.m., at the first call, and for June 30 2014 at the same time, at the second call.

The list presented by COFIDE-Gruppo De Benedetti S.p.A., holder of 363,771,164 ordinary CIR shares, corresponding to 45.798% of the share capital of the Company, contains the following candidates:

De Benedetti Rodolfo
Mondardini Monica
De Benedetti Edoardo
De Benedetti Marco
Botticini Maristella Independent
Bracchi Giampio Independent
Debenedetti Franco
Giannini Silvia Independent
Girard Franco Independent
Micossi Stefano Independent
Pistauer Michael Independent
Recchi Claudio Independent
Tabellini Guido Independent

The curricula vitae and the complete documentation with which the candidates accept their candidature and attest that they possess the requisites required by law and by the Company Bylaws together with full personal and professional profiles will be available to the public as from June 7 2014 on the website www.1info.it, on the website www.cirgroup.com and at the Company headquarters in Milan, via Ciovassino 1.

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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
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CIR goes ahead with buybacks as part of its buyback plan	Mar. 11	AN
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CIR has purchased more than one million of its own shares	Feb. 26	AN
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CIR has purchased more than 820,000 of its own ordinary shares	Feb. 20	AN
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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

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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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