Shareholders’ meeting – Approval of merger COFIDE-CIR

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Notice of General Meeting 19 07 2019linkpdf
Extract from the Notice of General Meeting 19 07 2019linkpdf
Ordinary proxy formlinkpdf
Form for appointing designated representativelinkpdf
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: proposalslinkpdf
The extraordinary shareholders’ meeting approve the merger by incorporation of CIR into COFIDElinkpdf
Summary of the voting at the extraordinary meeting 19 july 2019 (Italian version)linkpdf
Minutes of the extraordinary Meeting 19 July 2019linkpdf
Notice of the filing of the minutes of extraordinary general meeting 19 july 2019 (Italian version)linkpdf