The Shareholders meeting is an institutional meeting between shareholders and the company’s management. It expresses the will of shareholders and, in particular, approves results and members of the Board of Directors.
Shareholders meeting – April 29, 2024
The next CIR Shareholders’ meeting is called in ordinary and straordinary session on April 29, 2024. All documentation of previous Shareholders’ meeting is available in the archives.
EXTRACT FROM NOTICE OF CALL MEETING (ITALIAN VERSION)
PROXY FORM TO THE DESIGNATED REPRESENTATIVE
2023 ANNUAL REPORT (ITEM 1 ORDINARY PART) – ESEF (ITALIAN VERSION)
2023 ANNUAL REPORT (ITEM 1 ORDINARY PART (ITALIAN VERSION)
PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES (ITEM 2 ORDINARY PART)
REPORT ON REMUNERATION POLICY AND COMPENSATION PAID (ITEM 3 ORDINARY PART)
PROPOSAL REGARDING THE APPROVAL OF THE STOCK GRANT PLAN 2024 (ITEM 4 ORDINARY PART)
ALTERNATE AUDITOR’S MODEL OF DECLARATION (ITALIAN VERSION)
2023 CONSOLIDATED NON FINANCIAL STATEMENT (ITALIAN VERSION)
2023 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE (ITALIAN VERSION)
ANSWERS TO SHAREHOLDERS’ QUESTIONS (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.
