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 06, 2024
The last CIR Shareholders’ meeting was held in extraordinary session on September 6, 2024. All documentation of previous Shareholders’ meeting is available in the archives.
EXTRACT FROM NOTICE OF CALL MEETING (Italian Version)
PROXY FORM TO THE DESIGNATED REPRESENTATIVE
EXPLANATORY REPORT ON THE ITEMS ON THE AGENDA
COMMUNICATION REGARDING THE TOTAL AMOUNT OF THE VOTING RIGHTS
ANSWERS TO SHAREHOLDERS’ QUESTIONS (ITALIAN VERSION)
SUMMARY OF VOTING (ITALIAN VERSION)
INFORMATION REGARDING THE EXERCISE OF THE WITHDRAWAL RIGHT
NOTIFICATION OF WITHDRAWAL FORM
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.
