Rome, 7 June 2019 – It is announced that the Report of the Directors concerning the matters on the Agenda related to the Company’s Extraordinary Shareholders' meeting, convened on 28 June 2019 at 11.00 a.m., is available both on the Company’s website www.cementirholding.it, section Investor Relations/Corporate Governance/Shareholders’ Meeting and on the authorized storage system managed by Spafid Connect S.p.A. at www.emarketstorage.com.
In the aforementioned section of the Company's website, proxy forms for the Appointed Representative are also available.