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 – 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.

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.