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 – April 28, 2023

The last CIR Shareholders’ meeting was held in ordinary session on April 28, 2023. All documentation is 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.