Shareholders’ meeting – Approval of merger COFIDE-CIR

Approval of a stock grant plan in replacement of the stock grant plans adoptedlinkpdf
CIR-COFIDE merger reportlinkpdf
Extract of General Meetinglinkpdf
Form for appointing designated representative (Italian version)linkpdf
Ordinary proxy formlinkpdf
Minutes of the general meeting of 19 July 2019linkpdf
Minutes of the ordinary meeting of 19 July 2019linkpdf
Approval of the planned mergerlinkpdf
Summary of the voting at the extraordinary and ordinary meeting 19 July 2019linkpdf
Notice of the filing of the minutes of extraordinary general meetinglinkpdf
Notice General Meetinglinkpdf
Extraordinary and Ordinary Shareholders’ Meeting 19 July 2019linkpdf