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.
EXTRACT FROM NOTICE OF CALL MEETING
REPORT ON CANCELLATION OF 170,000,000 TREASURY SHARES (ITEM 1)
REPORT ON REDUCTION OF THE SHARE CAPITAL (ITEM 2)
PROPOSAL TO AUTHORISE THE PURCHASE AND DISPOSAL OF TREASURY SHARES (ITEM 1)
PROXY FORM TO THE DESIGNATED REPRESENTATIVE
SUMMARY OF VOTING (ITALIAN VERSION)
MINUTES OF THE EXTRAORDINARY GENERAL MEETING (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.
