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 30 2021
The last CIR Shareholders’ Meeting was held in extraordinary and ordinary session on April 30, 2021.
EXTRACT FROM NOTICE OF MEETING 
PROXY FORM DESIGNATED REPRESENTATIVE
PROPOSAL TO APPROVE 2021 STOCK GRANT PLAN
REDUCTION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 12 TO 11
2020 ANNUAL REPORT (ITALIAN VERSION)
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
CONSOLIDATED NON-FINANCIAL STATEMENT FOR 2020 (ITALIAN VERSION)
PROPOSED AUTHORIZATION TO BUY BACK OWN SHARES AND USE THEM AS APPROPRIATE
REPORT ON COMPENSATION POLICY AND REMUNERATION PAID
PROPOSALS AND CORPORATE GOVERNANCE (ITALIAN VERSION)
QUESTIONS FROM SHAREHOLDER MARCO BAVA (ITALIAN VERSION)
CIR: AGM APPROVES FINANCIAL STATEMENT FOR 2020 (PRESS RELEASE)
NOTICE OF FILING OF 2020 ANNUAL REPORT (ITALIAN VERSION)
SUMMARY OF VOTING (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.
