2023 Minutes of the Ordinary General Meeting 28.04.23
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25/05/2023
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2022 Company Bylaws
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21/12/2022
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2022 PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES
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05/08/2022
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2022 PROPOSAL TO REDUCTION OF THE SHARE CAPITAL EX ART. 2445 C.C. BY POSTING TO RESERVES WITHOUT THE CANCELLATION OF SHARES
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05/08/2022
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2022 PROPOSAL TO CANCELLATION OF TREASURY SHARES WITHOUT A CORRESPONDING SHARE CAPITAL REDUCTION
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05/08/2022
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2022 PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES
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07/04/2022
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2022 PROPOSAL REGARDING THE APPROVAL OF THE 2022 STOCK GRANT PLAN
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29/03/2022
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2021 CIR: REDUCTION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM 12 TO 11
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30/03/2021
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2021 CIR: PROPOSAL TO APPROVE STOCK GRANT PLAN 2021
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30/03/2021
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2021 CIR: PROPOSAL TO ELIMINATE THE INDICATION OF THE NOMINAL VALUE OF THE SHARES
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30/03/2021
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2020 CIR SPA: PROPOSAL TO CANCEL THE AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND ISSUE BONDS
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15/05/2020
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2020 CIR SPA: PROPOSAL TO CANCEL THE RESOLUTION REGARDING THE AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES
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15/05/2020
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2020 CIR SPA: REPORT ON COMPENSATION POLICY AND COMPENSATION PAID OUT
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15/05/2020
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2020 CIR SPA: REPORT CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE 2019
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15/05/2020
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2020 CIR SPA - PROPOSAL FOR THE APPROVAL OF STOCK GRANT PLAN 2020
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08/05/2020
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2020 CIR SPA - DETERMINATION OF THE NUMBER AND APPOINTMENT OF THE MEMBERS OF BOARD OF THE DIRECTORS FOR 2020 - 2022
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27/04/2020
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2020 CIR SPA - APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE YEARS 2020-2022
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27/04/2020
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2020 CIR S.p.A. - Authorization given to the board of directors to increase the share capital and issue bonds
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02/04/2020
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2020 CIR S.p.A. - AUTHORIZATION TO BUY BACK AND DISPOSE OF OWN SHARES
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02/04/2020
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2020 CIR S.p.A. - Report on compensation policy 2019
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02/04/2020
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