Shareholders meeting – 2023 Annual report

PDF
Extract from notice of call meeting (Italian version) linkpdf
Notice of call meeting linkpdf
Proxy form to the designated representative linkpdf
Ordinary proxy form linkpdf
2023 annual report (item 1 ordinary part) – ESEF (Italian version) linkpdf
2023 annual report (item 1 ordinary part) (Italian version) linkpdf
Proposal to authorize the purchase and disposal of treasury shares (item 2 ordinary part) linkpdf
Report on remuneration policy and compensation paid (item 3 ordinary part) linkpdf
Proposal regarding the approval of the Stock Grant Plan 2024 (item 4 ordinary part) linkpdf
Integration of the Board of Statutory Auditors through the appointment of an Alternate Auditor (item 5 ordinary part) linkpdf
Alternate Auditor’s model of declaration (Italian version) linkpdf
Resolution proposal on integration of Statutory Auditors submitted by F.lli De Benedetti S.p.A. (Italian version) linkpdf
Report on the cancellation of treasury shares without reduction of share capital (item 1 extraordinary part) linkpdf
2023 consolidated non financial statement (Italian version) linkpdf
2023 report on corporate governance and ownership structure (Italian version) linkpdf
Answers to shareholders’ questions (Italian version) linkpdf
Summary of voting (Italian version) linkpdf
Minutes of the Extraordinary General Meeting (Italian version) linkpdf
Minutes of the Ordinary General Meeting (Italian version) linkpdf

Shareholders meeting – 2022 Annual report

PDF
Extract from notice of call meeting linkpdf
Notice of call meeting linkpdf
Proxy form to the designated representative linkpdf
Ordinary proxy form linkpdf
2022 annual report (item 1) – Esef (Italian version) linkpdf
2022 annual report (item 1) linkpdf
Proposal to authorise the purchase and disposal of treasury shares (item 2) linkpdf
Report on remuneration policy and compensation paid (item 3) linkpdf
Proposal to approve 2023 Stock Grant Plan (item 4) linkpdf
2022 consolidated non financial statement linkpdf
2022 report on corporate governance and ownership structure (Italian version) linkpdf
Report of the Board of Directors on the appointment of the Board of Directors (item 5) linkpdf
Appointment of the Board of Directors – List 1 (Italian version) linkpdf
Appointment of the Board of Directors – List 2 (Italian version) linkpdf
Report of the Board of Directors on the appointment of the Board of Statutory Auditors (item 6) linkpdf
Appointment of the Board of Statutory Auditors – List 1 (Italian version) linkpdf
Appointment of the Board of Statutory Auditors – List 2 (Italian version) linkpdf
Appointment of the Board of Statutory Auditors – List 3 (Italian version) linkpdf
Appointment of the Board of Statutory Auditors – List 4 (Italian version) linkpdf
Answers for shareholders (Italian version) linkpdf
CIR: AGM approves financial statements for 2022 (press release) linkpdf
Notice of filing of 2022 annual report (Italian version) linkpdf
Summary of voting (Italian version) linkpdf
Minutes of the Ordinary General Meeting linkpdf

Shareholders meeting – Cancellation of 170,000,000 treasury shares and reduction of the share capital

PDF
Extract from notice of call meeting linkpdf
Notice of call meeting linkpdf
Report on cancellation of 170,000,000 treasury shares (item 1) linkpdf
Report on reduction of the share capital (item 2) linkpdf
Proposal to authorise the purchaase and disposal of treasury shares (item 1) linkpdf
Ordinary proxy form linkpdf
Proxy form to the designated representative linkpdf
Press release linkpdf
Summary of voting linkpdf
Minutes of the extraordinary general meeting linkpdf
Minutes of the ordinary general meeting linkpdf

Shareholders meeting – 2021 Annual report

PDF
Extract from notice of call meeting linkpdf
Notice of call meeting linkpdf
Proxy form to the designated representative linkpdf
Ordinary proxy form linkpdf
2021 annual report (item 1) – Esef (Italian version) linkpdf
2021 annual report (item 1) linkpdf
Proposal to authorise the purchase and disposal of treasury shares (item 2) linkpdf
Report on remuneration policy and compensation paid (item 3) linkpdf
Proposal to approve 2022 Stock Grant Plan (item 4) linkpdf
2021 consolidated non-financial statement linkpdf
Report on corporate governance and ownership structure linkpdf
Answers for shareholder Marco Bava (Italian version) linkpdf
CIR: AGM approves financial statements for 2021 (press release) linkpdf
Notice of filing of 2021 annual report (Italian version) linkpdf
Summary of voting (Italian version) linkpdf
Minutes of the Ordinary General Meeting linkpdf

Shareholders meeting – 2020 Annual report

PDF
Extract from notice of meetinglinkpdf
Notice of meetinglinkpdf
Ordinary proxy formlinkpdf
Proxy form designated representativelinkpdf
Proposal to eliminate indication of nominal value of shares and consequent amendment of art.4, paragraph 1, of the company bylawslinkpdf
Proposal to approve 2021 Stock Grant Planlinkpdf
Reduction of the number of members of the Board of Directors from 12 to 11linkpdf
2020 annual report (italian version) linkpdf
Report on corporate governance and ownership structure linkpdf
Consolidated non-financial statement for 2020 (italian version)linkpdf
Proposed authorization to buy back own shares and use them as appropriatelinkpdf
Report on compensation policy and remuneration paidlinkpdf
Proposals and corporate governance (italian version) linkpdf
Questions from shareholder Marco Bava (italian version)linkpdf
CIR: AGM approves financial statement for 2020 (press release) linkpdf
Notice of filing of 2020 annual report (italian version)linkpdf
Summary of voting (italian version) linkpdf
Minutes of the Extraordinary General Meetinglinkpdf
Minutes of the Ordinary General Meeting linkpdf

Shareholders meeting – 2019 Annual report

PDF
Extract from the noticelinkpdf
Noticelinkpdf
Ordinary proxy formlinkpdf
Form for appointing designated representativelinkpdf
Appointment of the members of the Board of Directorslinkpdf
Appointment of the members of the Statutory Auditorslinkpdf
Proposal for the approval 2020 Stock Grant Planlinkpdf
Proposal to cancel the resolution regarding the authorization to buy backlinkpdf
Report on compensation policylinkpdf
Proposal to cancel the authorization to increase the share capital and award of the new authorizationlinkpdf
Corporate Governance 2019linkpdf
CIR (formerly COFIDE) Financial report 2019 (Italian version)linkpdf
CIR Financial report 2019 (Italian version)linkpdf
CIR (formerly COFIDE) Sustainability report 2019 (Italian version)linkpdf
CIR Sustainability report 2019 (Italian version)linkpdf
Proposals and Corporate Governance 2019linkpdf
List for election of Board of Directions (Italian version)linkpdf
List for election of Board of Statutory Auditors (Italian version)linkpdf
Questions from shareholder Marco Bava (Italian version) linkpdf
Questions from shareholder Vaiano Vaiani (Italian version) linkpdf
CIR: AGM approves Financial Statements for 2019 (press release) linkpdf
Minutes of the ordinary general meeting linkpdf
Minutes of the extraordinary general meeting linkpdf

Shareholders’ meeting – Approval of merger COFIDE-CIR

PDF
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

PDF
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

  PDF
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

  PDF
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

PDF
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

PDF
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

PDF
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

PDF
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

PDF
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

PDF
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

  PDF
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
linkpdf

Shareholders’ meeting – 2013 Annual report

  PDF
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

  PDF
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

PDF
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

  PDF
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

  PDF
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