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 – June 8 2020
The last CIR Shareholders meeting was held in ordinary and extraordinary session on April 24, 2020. In particular, the Shareholders meeting designated the new Board of Directors and Board of Statutory Auditors for the 2020-2022 period.
EXTRACT FROM THE NOTICE OF AGM
FORM FOR APPOINTING DESIGNATED REPRESENTATITVE
APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS
APPOINTMENT OF THE MEMBERS OF THE STATUTORY AUDITORS
PROPOSAL TO APPROVE STOCK GRANT PLAN 2020
PROPOSAL TO CANCEL THE RESOLUTION REGARDING THE AUTHORIZATION TO BUY BACK
PROPOSAL TO CANCEL THE AUTORIZATION TO INCREASE THE SHARE CAPITAL AND AWARD OF NEW AUTORIZATION
CIR (formerly COFIDE S.p.A.) – FINANCIAL REPORT 2019 (Italian version)
CIR – FINANCIAL REPORT 2019 (Italian version)
CIR (formerly COFIDE S.p.A.) Sustainability Report 2019 (Italian version)
CIR – Sustainability Report 2019 (Italian version)
AGM JUNE 8 2020 – PROPOSALS AND CORPORATE GOVERNANCE 2019
LIST FOR ELECTION OF BOARD OF DIRECTORS (Italian version)
LIST FOR ELECTION OF BOARD STATUTORY AUDITORS (Italian version)
QUESTIONS FROM SHAREHOLDER MARCO BAVA (Italian version)
QUESTIONS FROM SHAREHOLDER VAIANO VAIANI (Italian version)
CIR: AGM approves Financial Statements for 2019
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.
