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 28, 2023
The last CIR Shareholders’ meeting was held in ordinary session on April 28, 2023. The Shareholders meeting documents can be consulted below. The previous ones are available in the archives.
EXTRACT FROM NOTICE OF CALL MEETING 
PROXY FORM TO THE DESIGNATED REPRESENTATIVE
2022 ANNUAL REPORT (ITEM 1) – ESEF (ITALIAN VERSION)
PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES (ITEM 2)
REPORT ON REMUNERATION POLICY AND COMPENSATION PAID (ITEM 3)
PROPOSAL TO APPROVE 2023 STOCK GRANT PLAN (ITEM 4)
2022 CONSOLIDATED NON FINANCIAL STATEMENT
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE (ITALIAN VERSION)
REPORT OF THE BOARD OF DIRECTORS ON THE APPOINTMENT OF THE BOARD OF DIRECTORS (ITEM 5)
APPOINTMENT OF THE BOARD OF DIRECTORS – LIST N.1 (ITALIAN VERSION)
APPOINTMENT OF THE BOARD OF DIRECTORS – LIST N.2 (ITALIAN VERSION)
REPORT OF THE BOARD OF DIRECTORS ON THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS (ITEM 6)
APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS – LIST N.1 (ITALIAN VERSION)
APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS – LIST N.2 (ITALIAN VERSION)
APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS – LIST N.3 (ITALIAN VERSION)
APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS – LIST N.4 (ITALIAN VERSION)
ANSWERS FOR SHAREHOLDERS (ITALIAN VERSION)
CIR: AGM APPROVES FINANCIAL STATEMENTS FOR 2022 (PRESS RELEASE)
NOTICE OF FILING OF 2022 ANNUAL REPORT (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.
