Shareholders meeting

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 – September 12, 2022

The last CIR’s Shareholders Meeting was held in extraordinary and ordinary session on September 12, 2022. The shareholders approved the cancellation of 170,000,000 ordinary shares and the reduction of the share capital from 638,603,657 to 420,000,000 euro. Below you will find all the documents relating to the last Shareholders meeting while documents for the previous ones are available in the archives.

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.