Documents filed with Borsa Italiana available in pdf format
2021 CIR: REDUCTION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 12 TO 11 - 30/03/2021 ( file pdf - 303 kb)
2021 CIR: PROPOSAL TO APPROVE STOCK GRANT PLAN 2021 - 30/03/2021 ( file pdf - 222 kb)
2021 CIR: PROPOSAL TO ELIMINATE THE INDICATION OF THE NOMINAL VALUE OF THE SHARES - 30/03/2021 ( file pdf - 598 kb)
2020 CIR SPA: REPORT CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2019 - 15/05/2020 ( file pdf - 305 kb)
2020 CIR SPA: PROPOSAL TO CANCEL THE AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND ISSUE BONDS - 15/05/2020 ( file pdf - 77 kb)
2020 CIR SPA: REPORT ON COMPENSATION POLICY AND COMPENSATION PAID OUT - 15/05/2020 ( file pdf - 259 kb)
2020 CIR SPA: PROPOSAL TO CANCEL THE RESOLUTION REGARDING THE AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES - 15/05/2020 ( file pdf - 71 kb)
2020 CIR SPA - PROPOSAL FOR THE APPROVAL OF STOCK GRANT PLAN 2020 - 08/05/2020 ( file pdf - 218 kb)
2020 CIR SPA - APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE YEARS 2020-2022 - 27/04/2020 ( file pdf - 73 kb)
2020 CIR SPA - DETERMINATION OF THE NUMBER AND APPOINTMENT OF THE MEMBERS OF BOARD OF THE DIRECTORS FOR 2020 - 2022 - 27/04/2020 ( file pdf - 101 kb)
2020 CIR S.p.A. - AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES - 02/04/2020 ( file pdf - 88 kb)
2020 CIR S.p.A. - Authorization given to the board of directors to increase the share capital and issue bonds - 02/04/2020 ( file pdf - 77 kb)
2020 CIR S.p.A. - Report on Corporate Governance and ownership structures 2019 - 02/04/2020 ( file pdf - 305 kb)
2020 CIR S.p.A. - Report on compensation policy 2019 - 02/04/2020 ( file pdf - 257 kb)
2020 CIR SPA - REPORT ON ITEM 7) OF THE AGENDA (AGM APRIL 24 2020) STOCK GRANT PLAN - 25/03/2020 ( file pdf - 160 kb)
2020 CIR SPA - COMPANY BYLAWS - UPDATE 19.03.2020 - 23/03/2020 ( file pdf - 1 mb)
2020 UPDATE OF THE REPORT ON THE ITEM 4) ON THE AGENDA - 20/03/2020 ( file pdf - 74 kb)
2020 UPDATE OF THE REPORT ON ITEM 3) ON THE AGENDA OF AGM APRIL 24 2020 - 20/03/2020 ( file pdf - 104 kb)
2020 REPORT ITEM 3. DETERMINATION OF THE NUMBER AND APPOINTMENT OF THE BOARD OF DIRECTORS - 13/03/2020 ( file pdf - 739 kb)
2020 REPORT ITEM 4. APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS - 13/03/2020 ( file pdf - 688 kb)
 

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