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 28, 2025
The latest Shareholders’ Meeting of CIR was held in both ordinary and extraordinary session on April 28, 2025.
In the archives it is possible to consult the full documentation of previous meetings.
Extract from notice of call meeting (Italian version)
Proxy form to the designated representative
Report on the Financial Statements for the year ended 31 December 2024 (item 1 ordinary part)
2024 annual report (item 1 ordinary part) (Italian version)
2024 annual report (item 1 ordinary part) (Italian version) – ESEF
Proposal to authorise the purchase and disposal of treasury shares (item 4 ordinary part)
Report on the remuneration policy 2025 and on compensation paid 2024 (item 5 ordinary part)
Report on the remuneration policy and on compensation paid (item 5 ordinary part) (Italian version)
Proposal regarding the approval of the Stock Grant Plan 2025 (item 6 ordinary part)
Cancellation of treasury shares without reduction of share capital (item 1 extraordinary part)
Proposal to authorize the increase of share capital (item 2 extraordinary part)
Report on Corporate Governance and Ownership Structure (Italian version)
Communication regarding the total amount of the CIR S.p.A. voting rights
Answers to shareholders’ questions (Italian Version)
SUMMARY OF VOTING (Italian Version)
Minutes of the General Meeting (Italian Version)
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.
