Shareholders’ meeting – Approval of merger COFIDE-CIR

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Approval of a stock grant plan in replacement of the stock grant plans adoptedlinkpdf
CIR-COFIDE merger reportlinkpdf
Extract of General Meetinglinkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy formlinkpdf
Minutes of the general meeting of 19 July 2019linkpdf
Minutes of the ordinary meeting of 19 July 2019linkpdf
Approval of the planned mergerlinkpdf
Summary of the voting at the extraordinary and ordinary meeting 19 July 2019linkpdf
Notice of the filing of the minutes of extraordinary general meetinglinkpdf
Notice General Meetinglinkpdf
Extraordinary and Ordinary Shareholders’ Meeting 19 July 2019linkpdf

Shareholders’ meeting – Approval of merger COFIDE-CIR

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Notice of General Meeting 19 07 2019linkpdf
Extract from the Notice of General Meeting 19 07 2019linkpdf
Ordinary proxy formlinkpdf
Form for appointing designated representativelinkpdf
Approval of the planned merger of CIR by incorporation into COFIDE (Italian version)linkpdf
Opinion of the Firm of Auditors on the exchange ratio as per Art. 2501-sexies (Italian_version)linkpdf
EGM July 19 2019: proposalslinkpdf
The extraordinary shareholders’ meeting approve the merger by incorporation of CIR into COFIDElinkpdf
Summary of the voting at the extraordinary meeting 19 july 2019 (Italian version)linkpdf
Minutes of the extraordinary Meeting 19 July 2019linkpdf
Notice of the filing of the minutes of extraordinary general meeting 19 july 2019 (Italian version)linkpdf

Shareholders’ meeting – 2018 Annual report

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Minutes of the extraordinary annual general meeting 29 April 2019linkpdf
Minutes of the ordinary annual general meeting 29 April 2019 (Italian version)linkpdf
Summary report of the Shareholders’ Meeting votes of 29 April 2019 (Italian version)linkpdf
Compensation Reportlinkpdf
Appointment of the Members of the Board of Directorslinkpdf
Proposal for own shareslinkpdf
Change of voting right increaselinkpdf
COFIDE FY 2018linkpdf
List of appointment of the Board of Directorslinkpdf
Price COFIDE Shares at March 2019linkpdf
Annual General Meeting 29 April 2019linkpdf
Corporate Governance Report 2018linkpdf
COFIDE DNF Sustainability Report 2018linkpdf
Post-Shareholders’ Notice 30 April 2019linkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy form (Italian version)linkpdf
Notice of Annual General Meetinglinkpdf
Extract from the notice of Annual General Meetinglinkpdf

Shareholders’ meeting – 2018 Annual report

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Notice of 2019 Annual General Meetinglinkpdf
Extract from the Notice of Annual General Meetinglinkpdf
Ordinary proxy formlinkpdf
Form for appointing designated representativelinkpdf
Proposal to approve Stock Grant Plan 2019linkpdf
Appointment of a Directorlinkpdf
CIR 2018 DNF Sustainability Reportlinkpdf
Proposal for own shareslinkpdf
Compensation Reportlinkpdf
Authorization for capital increase as per Articles 2420-ter and 2443 of Civil Codelinkpdf
2018 Report of Corporate Governancelinkpdf
2018 CIR Financial Reportlinkpdf
Annual General Meeting April 29 2019: proposals and Corporate Governancelinkpdf
Notice of the filing of the financial statements and the minutes of the Annual General Meeting (Italian version)linkpdf
Summary of the voting at the AGM on April 29 2019 (Italian version)linkpdf
Minutes of the ordinary meeting 29 april 2019linkpdf
Minutes of the extraordinary meeting 29 april 2019linkpdf

Shareholders’ meeting – 2017 Annual report

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Minutes of the extraordinary meeting 27 April 2018linkpdf
Minutes of the ordinary meeting 27 April 2018linkpdf
Summary of the voting at the AGM 27 April 2018 (Italian version)linkpdf
Compensation Reportlinkpdf
Proposal for own shareslinkpdf
Amendment of Art.11 of Company Bylawslinkpdf
Extract from the notice of Annual General Meetinglinkpdf
Delegations to the Board of Directorslinkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy form (Italian version)linkpdf
Annual General Meeting 27 April 2018linkpdf
Annual Corporate Governance 2017linkpdf
COFIDE DNF Sustainability Report 2017linkpdf
Notice of Annual General Meetinglinkpdf

Shareholders’ meeting – 2017 Annual report

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Notice of 2018 Annual General Meetinglinkpdf
Extract from the notice of Annual General Meetinglinkpdf
Ordinary proxy formlinkpdf
Form for appointing designated representativelinkpdf
Proposal to approve Stock Grant Plan 2018linkpdf
Proposal for own shareslinkpdf
2018 Compensation Reportlinkpdf
Amendment of Article 8 of the Company Bylawslinkpdf
2017 Report of the Corporate Governancelinkpdf
CIR 2017 DNF Sustainability Reportlinkpdf
2017 CIR Financial Reportlinkpdf
Notice of the filing of the financial statements and the minutes of the Annual General Meeting (Italian version).linkpdf
CIR: Financial Statements for 2017 approved, dividend of € 0.038 per sharelinkpdf
Summary of the voting at the AGM on April 27 2018 (Italian version)linkpdf
Minutes of the ordinary meeting 27 aprile 2018linkpdf
Minutes of the extraordinary meeting 27 aprile 2018linkpdf
Annual General Meeting April 27 2018: proposals and Corporate Governancelinkpdf

Shareholders’ meeting – 2016 Annual report

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Minutes of the ordinary meeting 28 April 2017linkpdf
Summary report of the votes of the Shareholders meeting 28 April 2017linkpdf
Compensation reportlinkpdf
Proposal for own shareslinkpdf
Appointment of the Board of Statutory Auditorslinkpdf
List for election of the Board of Statutory Auditorslinkpdf
Extract from the notice of Annual General Meetinglinkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary Proxy form (Italian version)linkpdf
Notice of increased votelinkpdf
Notice of increased votelinkpdf
Annual Corporate Governance 2016linkpdf
Notice of change in share capitallinkpdf
COFIDE FY 2016linkpdf
Notice of the filling of the minutes of the Annual General Meeting (Italian version)linkpdf
Notice of Annual General Meetinglinkpdf

Shareholders’ meeting – 2016 Annual report

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CIR: Financial Statements for 2016 approved, dividend of € 0.038 per share, new Board for 2017-2019linkpdf
Extract from the notice of Annual General Meetinglinkpdf
Notice of 2017 Annual General Meetinglinkpdf
Ordinary proxy form (Italian version)linkpdf
Form for appointing designated representative (Italian version)linkpdf
Appointment of the members of the Board of Directorslinkpdf
Appointment of the Board of Statutory Auditorslinkpdf
Proposal to approve Stock Grant Plan 2017linkpdf
Proposal for own shareslinkpdf
2017 Compensation Reportlinkpdf
2016 Report of the Corporate Governancelinkpdf
List for the election of the Board of Directorslinkpdf
List for the election of the Board of Statutory Auditorslinkpdf
Notice of the filing of the financial statements and the minutes of the Annual General Meeting (Italian version)linkpdf
Summary of the voting at the AGM on April 28 2017 (Italian version)linkpdf
Minutes of the ordinary meeting 28 april 2017linkpdf

Shareholders’ meeting – 2015 Annual report

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Minutes of the ordinary meeting 29 April 2016linkpdf
Appointment of the Members of the Board of linkpdf
Notice of increased vote linkpdf
Appointment of independent auditorslinkpdf
Appointment of independent auditorslinkpdf
Appointment of the Board of Directorslinkpdf
Extract from the notice of call of the meetinglinkpdf
Extract notice of annual meeting 29 April 2016linkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy form (Italian version)linkpdf
COFIDE FY 2015linkpdf
Notice of annual meetinglinkpdf
Notice COFIDE 29 April 2016linkpdf
Notice COFIDE 29 April 2016linkpdf
Compensation Reportlinkpdf
Proposal for own shareslinkpdf
2015 Report of the Corporate Governancelinkpdf

Shareholders’ meeting – 2015 Annual report

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Extract from the notice of annual general meetinglinkpdf
Notice of 2016 Annual General Meetinglinkpdf
Ordinary proxy form (Italian version)linkpdf
Form for appointing designated representative (Italian version)linkpdf
Award of the mandate for the legal audit of the accountslinkpdf
Proposal to approve Stock Grant Plan 2016linkpdf
Proposal for own shareslinkpdf
2016 Compensation Reportlinkpdf
2015 Report of the Corporate Governancelinkpdf
CIR 2015 Annual reportlinkpdf
Notice of the filing of the minutes of the Annual General Meeting (Italian version)linkpdf
Summary report of the votes of the shareholders’ meeting (Italian version)linkpdf
CIR: Financial Statements for 2015 approved, dividend of € 0.044 per sharelinkpdf
Minutes of the ordinary meeting 29 april 2016linkpdf

Shareholders’ meeting – 2014 Annual report

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Minutes of the ordinary meeting of 27 April 2015linkpdf
Supplementary report on amendments to the articles of associationlinkpdf
Notice of increased votelinkpdf
Supplementary report on amendments to the articles of associationlinkpdf
COFIDE FY 2014linkpdf
Extract from the notice of meeting calllinkpdf
Ordinary proxy form (Italian version)linkpdf
Notice of Shareholders’ Meeting calllinkpdf
Summary report of the Shareholders’ Meeting votes of 27 April 2015linkpdf
Form for appointing designated representative (Italian version)linkpdf
Compensation reportlinkpdf
Proposal for own shareslinkpdf
2015 Report of the Corporate Governancelinkpdf
COFIDE notice 28 April 2015linkpdf

Shareholders’ meeting – 2014 Annual report

PDF
Extract from the notice of annual general meetinglinkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy form (Italian version)linkpdf
Proposal to approval of incentive plans 2015linkpdf
Notice of 2015 Annual General Meetinglinkpdf
CIR 2014 Annual Reportlinkpdf
Proposal for own shareslinkpdf
2014 Report of the Corporate Governancelinkpdf
CIR: AGM approves Financial Statements for 2014linkpdf
Notice of the filing of the minutes of the shareholders meeting (Italian version)linkpdf
Summary report of the votes of the shareholders’ meetinglinkpdf
Minutes of the ordinary meeting 27 april 2015linkpdf
2015 Compensation reportlinkpdf
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Shareholders’ meeting – 2013 Annual report

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Minutes of the ordinary annual general meetinglinkpdf
Minutes of the ordinary meeting of 30 June 2014linkpdf
Minutes of the ordinary meeting of April 29, 2013linkpdf
Summary report of the ordinary meetinglinkpdf
Compensation reportlinkpdf
Appointment of Directorslinkpdf
List of board of statutory auditors appointmentslinkpdf
List for election of the Board of Directorslinkpdf
Report of the Corporate Governancelinkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy for (Italian version)linkpdf
Financial statements with attestationlinkpdf
Proposal for own shareslinkpdf
Summary report of the votes of the shareholders’ meeting of 30 June 2014linkpdf
Extract from the agendalinkpdf
Notice of Shareholders’ Meeting calllinkpdf
Appointment of the board of statutory auditors for 2014-2016linkpdf
Appointment of the board of statutory auditors for 2014-2016linkpdf
Renewal of the Board of Directors for the 2013-2015 financial yearslinkpdf
Appointment as alternate auditorlinkpdf
Remuneration report of April 26, 2013linkpdf
2013 delegation for capital increaselinkpdf
2013 Report of the Corporate Governancelinkpdf
2013 COFIDE Annual Reportlinkpdf

Shareholders’ meeting – 2013 Annual report

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Appointment of the board of statutory auditors for 2014-2016linkpdf
Ordinary proxy for (Italian version)linkpdf
Form for appointing designated representative (Italian version)linkpdf
Appointment of the members of the board of directorslinkpdf
Estract from the notice of Annual General Meetinglinkpdf
Notice of 2014 Annual General Meetinglinkpdf
2014 delegation of power for capital increaselinkpdf
Proposal for stock grant plan 2014linkpdf
Compensation reportlinkpdf
2013 Report of the Corporate Governancelinkpdf
List for election of the Board of Statutory Auditorslinkpdf
List for election of the Board of Directorslinkpdf
Proposal for own shareslinkpdf
2013 Cir Annual Reportlinkpdf
CIR summary report of the votes of the shareholders’ meeting of 30 June 2014linkpdf
Minutes of the ordinary shareholders’ meeting (Italian version)linkpdf
Minutes of the extraordinay shareholders’ meeting of 30 June 2014 (Italian version)linkpdf

Shareholders’ meeting – 2012 Annual report

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Minutes of the extraordinary shareholders’ meeting 2013linkpdf
Ordinary proxy form (Italian version)linkpdf
Minutes of the ordinary and extraordinary shareholders’ meeting 2013linkpdf
Summary report of the ordinary meetinglinkpdf
List for election of Board of Directorslinkpdf
Extract of Notice of Annual General Meeting of the Shareholderslinkpdf
Form for appointing designated representative (Italian version)linkpdf
2012 COFIDE FYlinkpdf
Notice of Shareholders’ Meetinglinkpdf
Renewal of the Board of Directorslinkpdf
Appointment of an alternate auditorlinkpdf
Compensation reportlinkpdf
Proposal for own shareslinkpdf
Delegations of the Board of Directors Capital increaselinkpdf
2012 Corporate Governancelinkpdf

Shareholders’ meeting – 2012 Annual report

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Extract from the notice of annual general meeetinglinkpdf
Notice of Annual General Meetinglinkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy form (Italian version)linkpdf
Appointment of an alternate auditorlinkpdf
Re-determination of number and appointment of board memberslinkpdf
Proposal for the approval of stock grant planlinkpdf
2012 Corporate Governancelinkpdf
Compensation reportlinkpdf
List for election of Board of Directorslinkpdf
Proposal for own shareslinkpdf
CIR 2012 Annual Reportlinkpdf
AGM voting summary (Italian version)linkpdf
Minutes of the ordinary shareholders’ meeting 2013linkpdf

Shareholders’ meeting – 2011 Annual report

PDF
Minutes of the shareholders’ meetinglinkpdf
Summary report of the ordinary meetinglinkpdf
Compensation reportlinkpdf
2011 Corporate governance reportlinkpdf
Proposal for own shareslinkpdf
Ordinary Proxy Form (Italian version)linkpdf
Form for appointing Designated Representative as proxy (Italian version)linkpdf
Proposal for stock grant planlinkpdf
2011 COFIDE Annual Reportlinkpdf
Notice of Annual general meetinglinkpdf

Shareholders’ meeting – 2011 Annual report

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Notice of annual general meetinglinkpdf
Ordinary Proxy Form (Italian version)linkpdf
Form for appointing Designated Representative as proxy (Italian version)linkpdf
Information document stock grant plan 2012linkpdf
Proposal for stock grant planlinkpdf
2011 Corporate governance reportlinkpdf
Proposal for own shareslinkpdf
Compensation reportlinkpdf
2011 Annual Reportlinkpdf
Notice on documentation availability and dividend paymentlinkpdf
Minutes of the ordinay meeting (summary, Italian version)linkpdf
Minutes of the ordinary meeting of the shareholderslinkpdf

Shareholders’ meeting – 2010 Annual report

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Summary report of the extraordinary and ordinary shareholders’ meetinglinkpdf
Form for appointing Designated Representative as proxylinkpdf
Ordinary Proxy Formlinkpdf
List for election of the Board of Statutory Auditors (italian version)linkpdf
Proposals and corporate governancelinkpdf
Financial statements 2010 and dividend payment: information for shareholders (IT version)linkpdf
2010 Annual Reportlinkpdf
COFIDE Shareholders’ Meeting will be held at the second call on April 29, 2011linkpdf

Shareholders’ meeting – 2010 Annual report

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Notice of Extraordinary and Ordinary Meeting of the Shareholderslinkpdf
2010 Annual Reportlinkpdf
Proposals and corporate governancelinkpdf
Ordinary Proxy Formlinkpdf
Form for appointing Designated Representative as proxylinkpdf
CIR: lists presented for election of the Board of Statutory Auditorslinkpdf
CIR: lists presented for election of Board of Directorslinkpdf
List for election of Board of Directors (italian version)linkpdf
List for election of the Board of Statutory Auditors (italian version)linkpdf
CIR Shareholders’ Meeting will be held at the second call on April 29, 2011linkpdf
Financial statements 2010 and dividend payment: information for shareholders (IT version)linkpdf
Summary report of the extraordinary and ordinary shareholders’ meetinglinkpdf
CIR: AGM approves financial statements for 2010, new Board appointedlinkpdf
Minutes of the ordinary meeting of the shareholderslinkpdf
Minutes of the extraordinary meeting of the shareholderslinkpdf