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Bylaws

The CIR Group company bylaws describe the rules governing the internal affairs and organization of the company. These are approved at the shareholders’ meeting  and cover:
  • Name, headquarters and duration of the company
  • Rules governing increase of the company’s share capital
  • The purpose and administration of the company by the board of directors
  • Rules governing the shareholders’ meeting
  • Appointment and election to the board of directors and the board of statutory auditors
  • Statement regarding the adherence of company audits to the law
  • Close of the financial year – December 31 – and issuance of financial statements