CIR: filing of documentation for AGM

Milan, 7 April 2022 – Regarding the Annual General Meeting of the Shareholders of CIR S.p.A., to be convened in ordinary session for 29 April 2022, 10.00 a.m., at a single calling, it is announced that the following documentation is available at the Company headquarters (Via Ciovassino 1, Milan), on the website (section Governance/Shareholders meetings) and on the authorized storage mechanism eMarket STORAGE:

  • The Annual Report and Financial Statements for the year ended 31 December 2021, the Report of the Board of Statutory Auditors, and the Reports of the Firm of Auditors (item 1);
  • The Report of the Board of Directors on the proposed authorization to buy back own shares and use them as appropriate (item 2);
  • The Report on Compensation Policy and Remuneration Paid as per Art. 123 – ter of the TUF (item 3);
  • The Consolidated Non-Financial Report for 2021;
  • The Report on Corporate Governance and ownership structure as per Art. 123 – bis del TUF.

download pdf