29 April 2011 | 10:30 CEST - CIR Shareholders' Meeting - Annual Report 2010

  • Notice of Extraordinary and Ordinary Meeting of the Shareholders PDF File (55Kb)
  • Proposals and corporate governance PDF File (699Kb)
  • Ordinary Proxy Form PDF File (10Kb)
  • Form for appointing Designated Representative as proxy PDF File (133Kb)
  • CIR: lists presented for election of the Board of Statutory Auditors PDF File (59Kb)
  • CIR: lists presented for election of Board of Directors PDF File (57Kb)
  • 2010 Annual Report PDF File (2490Kb)
  • List for election of Board of Directors (italian version) PDF File (2834Kb)
  • List for election of the Board of Statutory Auditors (italian version) PDF File (1415Kb)
  • CIR Shareholders’ Meeting will be held at the second call on April 29, 2011 PDF File (69Kb)
  • Financial statements 2010 and dividend payment: information for shareholders (IT version). PDF File (30Kb)
  • CIR: AGM approves financial statements for 2010, new Board appointed PDF File (89Kb)
  • Minutes of the extraordinary meeting of the shareholders PDF File (20Kb)
  • Minutes of the ordinary meeting of the shareholders PDF File (47Kb)
  • Interactive 2010 Annual report