April

29

2011

29 April 2011 | 10:30 CEST

Milano, Corso Magenta 61 c/o Centro Congressi Palazzo Stelline

CIR Shareholders' Meeting - Annual Report 2010

General Meeting of the Shareholders of CIR to approve Annual Report 2010. Issue of press release.

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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)

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