The Shareholders’ Meeting is the institutional meeting between the shareholders and the company’s management. It expresses the will of the shareholders and, in particular, approves the financial statements and appoints the members of the Board of Directors.
Shareholders meeting – April 27, 2026
The next Shareholders’ Meeting of CIR will be held in both ordinary and extraordinary session on April 27, 2026.
In the archives it is possible to consult the full documentation of previous meetings.
EXTRACT OF NOTICE OF CALL MEETING (ITALIAN VERSION) 
PROXY FORM TO THE DESIGNATED REPRESENTATIVE
Report on the Financial Statements for the year ended 31 December 2025 (item 1 ordinary part)
2025 annual report (item 1 ordinary part) – ESEF (Italian version)
2025 annual report (item 1 ordinary part) (Italian version)
2025 Report on corporate governance and ownership structure (Italian version)
Report on the remuneration policy 2026 and on compensation paid 2025 (item 3 ordinary part)
Report on remuneration policy and compensation paid (Italian version) (item 3 ordinary part )
Report on the appointment of the Board of Directors (item 4 ordinary part) (ITALIAN VERSION)
Appointment of the Board of Directors – List 1 (ITALIAN VERSION)
Appointment of the Board of Directors – List 2 (ITALIAN VERSION)
Appointment of the Board of Statutory Auditors – List 1 (ITALIAN VERSION)
Appointment of the Board of Statutory Auditors – List 2 (ITALIAN VERSION)
Proposal regarding the approval of the 2026 Stock Grant Plan (item 6 ordinary part)
Regulation for shareholders meetings
The regulation sets out the rules for the conduct of ordinary and extraordinary shareholders meetings. The right to intervene during Shareholders meetings, as well as by the regulation for shareholders meetings, is governed by the law and the Bylaws.
