| 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 |
Archives
Shareholders meeting – Cancellation of 170,000,000 treasury shares and reduction of the share capital
| 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
| 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
| Extract from notice of meeting | linkpdf |
| Notice of meeting | linkpdf |
| Ordinary proxy form | linkpdf |
| Proxy form designated representative | linkpdf |
| Proposal to eliminate indication of nominal value of shares and consequent amendment of art.4, paragraph 1, of the company bylaws | linkpdf |
| Proposal to approve 2021 Stock Grant Plan | linkpdf |
| Reduction of the number of members of the Board of Directors from 12 to 11 | linkpdf |
| 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 appropriate | linkpdf |
| Report on compensation policy and remuneration paid | linkpdf |
| 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 Meeting | linkpdf |
| Minutes of the Ordinary General Meeting | linkpdf |
Shareholders meeting – 2019 Annual report
| Extract from the notice | linkpdf |
| Notice | linkpdf |
| Ordinary proxy form | linkpdf |
| Form for appointing designated representative | linkpdf |
| Appointment of the members of the Board of Directors | linkpdf |
| Appointment of the members of the Statutory Auditors | linkpdf |
| Proposal for the approval 2020 Stock Grant Plan | linkpdf |
| Proposal to cancel the resolution regarding the authorization to buy back | linkpdf |
| Report on compensation policy | linkpdf |
| Proposal to cancel the authorization to increase the share capital and award of the new authorization | linkpdf |
| Corporate Governance 2019 | linkpdf |
| 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 2019 | linkpdf |
| 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
| Approval of a stock grant plan in replacement of the stock grant plans adopted | linkpdf |
| CIR-COFIDE merger report | linkpdf |
| Extract of General Meeting | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Ordinary proxy form | linkpdf |
| Minutes of the general meeting of 19 July 2019 | linkpdf |
| Minutes of the ordinary meeting of 19 July 2019 | linkpdf |
| Approval of the planned merger | linkpdf |
| Summary of the voting at the extraordinary and ordinary meeting 19 July 2019 | linkpdf |
| Notice of the filing of the minutes of extraordinary general meeting | linkpdf |
| Notice General Meeting | linkpdf |
| Extraordinary and Ordinary Shareholders’ Meeting 19 July 2019 | linkpdf |
Shareholders’ meeting – Approval of merger COFIDE-CIR
| Notice of General Meeting 19 07 2019 | linkpdf |
| Extract from the Notice of General Meeting 19 07 2019 | linkpdf |
| Ordinary proxy form | linkpdf |
| Form for appointing designated representative | linkpdf |
| 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: proposals | linkpdf |
| The extraordinary shareholders’ meeting approve the merger by incorporation of CIR into COFIDE | linkpdf |
| Summary of the voting at the extraordinary meeting 19 july 2019 (Italian version) | linkpdf |
| Minutes of the extraordinary Meeting 19 July 2019 | linkpdf |
| Notice of the filing of the minutes of extraordinary general meeting 19 july 2019 (Italian version) | linkpdf |
Shareholders’ meeting – 2018 Annual report
| Minutes of the extraordinary annual general meeting 29 April 2019 | linkpdf |
| 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 Report | linkpdf |
| Appointment of the Members of the Board of Directors | linkpdf |
| Proposal for own shares | linkpdf |
| Change of voting right increase | linkpdf |
| COFIDE FY 2018 | linkpdf |
| List of appointment of the Board of Directors | linkpdf |
| Price COFIDE Shares at March 2019 | linkpdf |
| Annual General Meeting 29 April 2019 | linkpdf |
| Corporate Governance Report 2018 | linkpdf |
| COFIDE DNF Sustainability Report 2018 | linkpdf |
| Post-Shareholders’ Notice 30 April 2019 | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Ordinary proxy form (Italian version) | linkpdf |
| Notice of Annual General Meeting | linkpdf |
| Extract from the notice of Annual General Meeting | linkpdf |
Shareholders’ meeting – 2018 Annual report
| Notice of 2019 Annual General Meeting | linkpdf |
| Extract from the Notice of Annual General Meeting | linkpdf |
| Ordinary proxy form | linkpdf |
| Form for appointing designated representative | linkpdf |
| Proposal to approve Stock Grant Plan 2019 | linkpdf |
| Appointment of a Director | linkpdf |
| CIR 2018 DNF Sustainability Report | linkpdf |
| Proposal for own shares | linkpdf |
| Compensation Report | linkpdf |
| Authorization for capital increase as per Articles 2420-ter and 2443 of Civil Code | linkpdf |
| 2018 Report of Corporate Governance | linkpdf |
| 2018 CIR Financial Report | linkpdf |
| Annual General Meeting April 29 2019: proposals and Corporate Governance | linkpdf |
| 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 2019 | linkpdf |
| Minutes of the extraordinary meeting 29 april 2019 | linkpdf |
Shareholders’ meeting – 2017 Annual report
| Minutes of the extraordinary meeting 27 April 2018 | linkpdf |
| Minutes of the ordinary meeting 27 April 2018 | linkpdf |
| Summary of the voting at the AGM 27 April 2018 (Italian version) | linkpdf |
| Compensation Report | linkpdf |
| Proposal for own shares | linkpdf |
| Amendment of Art.11 of Company Bylaws | linkpdf |
| Extract from the notice of Annual General Meeting | linkpdf |
| Delegations to the Board of Directors | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Ordinary proxy form (Italian version) | linkpdf |
| Annual General Meeting 27 April 2018 | linkpdf |
| Annual Corporate Governance 2017 | linkpdf |
| COFIDE DNF Sustainability Report 2017 | linkpdf |
| Notice of Annual General Meeting | linkpdf |
Shareholders’ meeting – 2017 Annual report
| Notice of 2018 Annual General Meeting | linkpdf |
| Extract from the notice of Annual General Meeting | linkpdf |
| Ordinary proxy form | linkpdf |
| Form for appointing designated representative | linkpdf |
| Proposal to approve Stock Grant Plan 2018 | linkpdf |
| Proposal for own shares | linkpdf |
| 2018 Compensation Report | linkpdf |
| Amendment of Article 8 of the Company Bylaws | linkpdf |
| 2017 Report of the Corporate Governance | linkpdf |
| CIR 2017 DNF Sustainability Report | linkpdf |
| 2017 CIR Financial Report | linkpdf |
| 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 share | linkpdf |
| Summary of the voting at the AGM on April 27 2018 (Italian version) | linkpdf |
| Minutes of the ordinary meeting 27 aprile 2018 | linkpdf |
| Minutes of the extraordinary meeting 27 aprile 2018 | linkpdf |
| Annual General Meeting April 27 2018: proposals and Corporate Governance | linkpdf |
Shareholders’ meeting – 2016 Annual report
| Minutes of the ordinary meeting 28 April 2017 | linkpdf |
| Summary report of the votes of the Shareholders meeting 28 April 2017 | linkpdf |
| Compensation report | linkpdf |
| Proposal for own shares | linkpdf |
| Appointment of the Board of Statutory Auditors | linkpdf |
| List for election of the Board of Statutory Auditors | linkpdf |
| Extract from the notice of Annual General Meeting | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Ordinary Proxy form (Italian version) | linkpdf |
| Notice of increased vote | linkpdf |
| Notice of increased vote | linkpdf |
| Annual Corporate Governance 2016 | linkpdf |
| Notice of change in share capital | linkpdf |
| COFIDE FY 2016 | linkpdf |
| Notice of the filling of the minutes of the Annual General Meeting (Italian version) | linkpdf |
| Notice of Annual General Meeting | linkpdf |
Shareholders’ meeting – 2016 Annual report
| CIR: Financial Statements for 2016 approved, dividend of € 0.038 per share, new Board for 2017-2019 | linkpdf |
| Extract from the notice of Annual General Meeting | linkpdf |
| Notice of 2017 Annual General Meeting | linkpdf |
| Ordinary proxy form (Italian version) | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Appointment of the members of the Board of Directors | linkpdf |
| Appointment of the Board of Statutory Auditors | linkpdf |
| Proposal to approve Stock Grant Plan 2017 | linkpdf |
| Proposal for own shares | linkpdf |
| 2017 Compensation Report | linkpdf |
| 2016 Report of the Corporate Governance | linkpdf |
| List for the election of the Board of Directors | linkpdf |
| List for the election of the Board of Statutory Auditors | linkpdf |
| 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 2017 | linkpdf |
Shareholders’ meeting – 2015 Annual report
| Minutes of the ordinary meeting 29 April 2016 | linkpdf |
| Appointment of the Members of the Board of | linkpdf |
| Notice of increased vote | linkpdf |
| Appointment of independent auditors | linkpdf |
| Appointment of independent auditors | linkpdf |
| Appointment of the Board of Directors | linkpdf |
| Extract from the notice of call of the meeting | linkpdf |
| Extract notice of annual meeting 29 April 2016 | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Ordinary proxy form (Italian version) | linkpdf |
| COFIDE FY 2015 | linkpdf |
| Notice of annual meeting | linkpdf |
| Notice COFIDE 29 April 2016 | linkpdf |
| Notice COFIDE 29 April 2016 | linkpdf |
| Compensation Report | linkpdf |
| Proposal for own shares | linkpdf |
| 2015 Report of the Corporate Governance | linkpdf |
Shareholders’ meeting – 2015 Annual report
| Extract from the notice of annual general meeting | linkpdf |
| Notice of 2016 Annual General Meeting | linkpdf |
| Ordinary proxy form (Italian version) | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Award of the mandate for the legal audit of the accounts | linkpdf |
| Proposal to approve Stock Grant Plan 2016 | linkpdf |
| Proposal for own shares | linkpdf |
| 2016 Compensation Report | linkpdf |
| 2015 Report of the Corporate Governance | linkpdf |
| CIR 2015 Annual report | linkpdf |
| 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 share | linkpdf |
| Minutes of the ordinary meeting 29 april 2016 | linkpdf |
Shareholders’ meeting – 2014 Annual report
| Minutes of the ordinary meeting of 27 April 2015 | linkpdf |
| Supplementary report on amendments to the articles of association | linkpdf |
| Notice of increased vote | linkpdf |
| Supplementary report on amendments to the articles of association | linkpdf |
| COFIDE FY 2014 | linkpdf |
| Extract from the notice of meeting call | linkpdf |
| Ordinary proxy form (Italian version) | linkpdf |
| Notice of Shareholders’ Meeting call | linkpdf |
| Summary report of the Shareholders’ Meeting votes of 27 April 2015 | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Compensation report | linkpdf |
| Proposal for own shares | linkpdf |
| 2015 Report of the Corporate Governance | linkpdf |
| COFIDE notice 28 April 2015 | linkpdf |
Shareholders’ meeting – 2014 Annual report
| Extract from the notice of annual general meeting | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Ordinary proxy form (Italian version) | linkpdf |
| Proposal to approval of incentive plans 2015 | linkpdf |
| Notice of 2015 Annual General Meeting | linkpdf |
| CIR 2014 Annual Report | linkpdf |
| Proposal for own shares | linkpdf |
| 2014 Report of the Corporate Governance | linkpdf |
| CIR: AGM approves Financial Statements for 2014 | linkpdf |
| Notice of the filing of the minutes of the shareholders meeting (Italian version) | linkpdf |
| Summary report of the votes of the shareholders’ meeting | linkpdf |
| Minutes of the ordinary meeting 27 april 2015 | linkpdf |
| 2015 Compensation report | linkpdf |
| linkpdf |
Shareholders’ meeting – 2013 Annual report
| Minutes of the ordinary annual general meeting | linkpdf |
| Minutes of the ordinary meeting of 30 June 2014 | linkpdf |
| Minutes of the ordinary meeting of April 29, 2013 | linkpdf |
| Summary report of the ordinary meeting | linkpdf |
| Compensation report | linkpdf |
| Appointment of Directors | linkpdf |
| List of board of statutory auditors appointments | linkpdf |
| List for election of the Board of Directors | linkpdf |
| Report of the Corporate Governance | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Ordinary proxy for (Italian version) | linkpdf |
| Financial statements with attestation | linkpdf |
| Proposal for own shares | linkpdf |
| Summary report of the votes of the shareholders’ meeting of 30 June 2014 | linkpdf |
| Extract from the agenda | linkpdf |
| Notice of Shareholders’ Meeting call | linkpdf |
| Appointment of the board of statutory auditors for 2014-2016 | linkpdf |
| Appointment of the board of statutory auditors for 2014-2016 | linkpdf |
| Renewal of the Board of Directors for the 2013-2015 financial years | linkpdf |
| Appointment as alternate auditor | linkpdf |
| Remuneration report of April 26, 2013 | linkpdf |
| 2013 delegation for capital increase | linkpdf |
| 2013 Report of the Corporate Governance | linkpdf |
| 2013 COFIDE Annual Report | linkpdf |
Shareholders’ meeting – 2013 Annual report
| Appointment of the board of statutory auditors for 2014-2016 | linkpdf |
| Ordinary proxy for (Italian version) | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Appointment of the members of the board of directors | linkpdf |
| Estract from the notice of Annual General Meeting | linkpdf |
| Notice of 2014 Annual General Meeting | linkpdf |
| 2014 delegation of power for capital increase | linkpdf |
| Proposal for stock grant plan 2014 | linkpdf |
| Compensation report | linkpdf |
| 2013 Report of the Corporate Governance | linkpdf |
| List for election of the Board of Statutory Auditors | linkpdf |
| List for election of the Board of Directors | linkpdf |
| Proposal for own shares | linkpdf |
| 2013 Cir Annual Report | linkpdf |
| CIR summary report of the votes of the shareholders’ meeting of 30 June 2014 | linkpdf |
| 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
| Minutes of the extraordinary shareholders’ meeting 2013 | linkpdf |
| Ordinary proxy form (Italian version) | linkpdf |
| Minutes of the ordinary and extraordinary shareholders’ meeting 2013 | linkpdf |
| Summary report of the ordinary meeting | linkpdf |
| List for election of Board of Directors | linkpdf |
| Extract of Notice of Annual General Meeting of the Shareholders | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| 2012 COFIDE FY | linkpdf |
| Notice of Shareholders’ Meeting | linkpdf |
| Renewal of the Board of Directors | linkpdf |
| Appointment of an alternate auditor | linkpdf |
| Compensation report | linkpdf |
| Proposal for own shares | linkpdf |
| Delegations of the Board of Directors Capital increase | linkpdf |
| 2012 Corporate Governance | linkpdf |
Shareholders’ meeting – 2012 Annual report
| Extract from the notice of annual general meeeting | linkpdf |
| Notice of Annual General Meeting | linkpdf |
| Form for appointing designated representative (Italian version) | linkpdf |
| Ordinary proxy form (Italian version) | linkpdf |
| Appointment of an alternate auditor | linkpdf |
| Re-determination of number and appointment of board members | linkpdf |
| Proposal for the approval of stock grant plan | linkpdf |
| 2012 Corporate Governance | linkpdf |
| Compensation report | linkpdf |
| List for election of Board of Directors | linkpdf |
| Proposal for own shares | linkpdf |
| CIR 2012 Annual Report | linkpdf |
| AGM voting summary (Italian version) | linkpdf |
| Minutes of the ordinary shareholders’ meeting 2013 | linkpdf |
Shareholders’ meeting – 2011 Annual report
| Minutes of the shareholders’ meeting | linkpdf |
| Summary report of the ordinary meeting | linkpdf |
| Compensation report | linkpdf |
| 2011 Corporate governance report | linkpdf |
| Proposal for own shares | linkpdf |
| Ordinary Proxy Form (Italian version) | linkpdf |
| Form for appointing Designated Representative as proxy (Italian version) | linkpdf |
| Proposal for stock grant plan | linkpdf |
| 2011 COFIDE Annual Report | linkpdf |
| Notice of Annual general meeting | linkpdf |
Shareholders’ meeting – 2011 Annual report
| Notice of annual general meeting | linkpdf |
| Ordinary Proxy Form (Italian version) | linkpdf |
| Form for appointing Designated Representative as proxy (Italian version) | linkpdf |
| Information document stock grant plan 2012 | linkpdf |
| Proposal for stock grant plan | linkpdf |
| 2011 Corporate governance report | linkpdf |
| Proposal for own shares | linkpdf |
| Compensation report | linkpdf |
| 2011 Annual Report | linkpdf |
| Notice on documentation availability and dividend payment | linkpdf |
| Minutes of the ordinay meeting (summary, Italian version) | linkpdf |
| Minutes of the ordinary meeting of the shareholders | linkpdf |
Shareholders’ meeting – 2010 Annual report
| Summary report of the extraordinary and ordinary shareholders’ meeting | linkpdf |
| Form for appointing Designated Representative as proxy | linkpdf |
| Ordinary Proxy Form | linkpdf |
| List for election of the Board of Statutory Auditors (italian version) | linkpdf |
| Proposals and corporate governance | linkpdf |
| Financial statements 2010 and dividend payment: information for shareholders (IT version) | linkpdf |
| 2010 Annual Report | linkpdf |
| COFIDE Shareholders’ Meeting will be held at the second call on April 29, 2011 | linkpdf |
