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 |
Archives
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 |
Shareholders’ meeting – 2010 Annual report
Notice of Extraordinary and Ordinary Meeting of the Shareholders | linkpdf |
2010 Annual Report | linkpdf |
Proposals and corporate governance | linkpdf |
Ordinary Proxy Form | linkpdf |
Form for appointing Designated Representative as proxy | linkpdf |
CIR: lists presented for election of the Board of Statutory Auditors | linkpdf |
CIR: lists presented for election of Board of Directors | linkpdf |
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, 2011 | linkpdf |
Financial statements 2010 and dividend payment: information for shareholders (IT version) | linkpdf |
Summary report of the extraordinary and ordinary shareholders’ meeting | linkpdf |
CIR: AGM approves financial statements for 2010, new Board appointed | linkpdf |
Minutes of the ordinary meeting of the shareholders | linkpdf |
Minutes of the extraordinary meeting of the shareholders | linkpdf |