Home » Investor Relations » Shareholders’ meetings
12/06/2024
Report of the Board of Auditors
12/06/2024
Illustrative Report of the Board of Directors
12/06/2024
Notice of Special Meeting of Shareholders
12/06/2024
Assembly Proxy Form
12/06/2024
Financial notice published in Italia Oggi
29/04/2024
Minutes of the Extraordinary Shareholders' Meeting
29/04/2024
Minutes of the Ordinary Shareholders' Meeting
22/04/2024
List of Candidates for appointment to the Board of Statutory Auditors of Circle S.p.a.
22/04/2024
List of Candidates for appointment to the Board of Directors of Circle S.p.a.
22/04/2024
Luca Abatello Documentation
22/04/2024
Lorenzo Bandettini Documentation
22/04/2024
Vincenzo Campo Antico Documentation
22/04/2024
Andrea Chiodi Documentation
22/04/2024
Giorgio Finadri Documentation
22/04/2024
Simona Reggiani Documentation
22/04/2024
Silvio Sartorelli Documentation
19/04/2024
Amended explanatory report to shareholders
14/04/2024
Supplement and corrigendum to the abstract of the notice of meeting
12/04/2024
Stock Grant Plan 2027 and Attachments
12/04/2024
Shareholders' Meeting proxy form
12/04/2024
Notice of ordinary and extraordinary shareholders' meeting
12/04/2024
Abstract of Meeting Call published in Italia Oggi
12/04/2024
Publication of notice of ordinary and extraordinary meeting of shareholders
27/04/2023
Minutes of the Ordinary Shareholders' Meeting
12/04/2023
Reviewer Proposal 23-25
12/04/2023
Report for the Assembly
12/04/2023
Shareholders' Meeting Proxy Form
12/04/2023
Notice of convocation of Ordinary Shareholders' Meeting
11/04/2023
Extract from the notice of meeting published on Milano Finanza
18/07/2022
Assembly explanatory report - 2 August 2022
18/07/2022
Shareholders meeting's delegation mandate - 2 August 2022
18/07/2022
Notice of meeting 2 August 2022
25/05/2022
Shareholders ordinary meeting report - 28th April 2022
13/04/2022
Shareholders meeting's delegation mandate
13/04/2022
Notice of meeting 28 April 2022
12/04/2022
Extract from the notice of meeting published on Milano Finanza
27/05/2021
Shareholders extraordinary meeting report
27/05/2021
Shareholders ordinary meeting report
27/05/2021
Shareholders meeting's official convocation
19/05/2021
List of candidates for Board of Statutory Auditor
19/05/2021
List of candidates for Board of Directors
12/05/2021
Shareholders meeting's official convocation document published on Milano Finanza
12/05/2021
Shareholders meeting's delegation mandate
12/05/2021
Circle report art. 2441
10/05/2021
Report on ordinary and extraordinary shareholders meeting
28/04/2020
Minutes of the shareholders meeting
28/04/2020
Board of Directors report for shareholders meeting
28/04/2020
Shareholders meeting's delegation mandate
28/04/2020
Shareholders meeting's official convocation document
10/04/2020
Shareholders meeting's official convocation document published on Milano Finanza
27/03/2020
Minutes of the shareholders meeting
15/04/2019
Minutes of the shareholders' meeting
15/04/2019
Shareholders meeting's official convocation document
15/04/2019
Shareholder meeting agenda
15/04/2019
Shareholders meeting's delegation mandate
04/04/2019
Board of Directors' report for shareholders' meeting update
31/03/2019
Shareholders meeting's official convocation document published on Italia Oggi
