IRCE S.p.A.

Investor Relations

Gianfranco Sepriano
investor.relations@irce.it

Shareholders Meeting

08/05/2023

Minutes of the ordinary shareholders' meeting 28 April 20223

pdf file
28/04/2023

Summary report on voting at shareholders's meeting on 28 Aprile 2023

pdf file
28/04/2023

IRCE's shareholders meeting has approved 2022 financial statements

pdf file
04/04/2023

Lack submission of minority lists for the election of the Board of Auditors

pdf file
20/03/2023

Report on the purchase and hold of own shares

pdf file
20/03/2023

Notice of General Meeting

pdf file
20/03/2023

Proxy form and Voting instruction for the Designated Representative

pdf file
20/03/2023

Proxy form and Voting instruction

pdf file
20/03/2023

Director's report on the items on the agenda of the ordinary shareholders' metting pursuant to art.125-ter Leg.Decreee 58/98

pdf file
28/03/2023

Remuneration Report in compliace with art. 123-ter TUF

pdf file
28/04/2022

Summary report on voting at shareholders' meeting on 28 april 2022

pdf file
05/05/2022

Verbale Assemblea del 28 aprile 2022

pdf file
28/04/2022

IRCE's shareholders' meeting has approved 2021 financial statemnets

pdf file
05/04/2022

Lista per la nomina del Consiglio di Amministrazione

pdf file
18/03/2022

Notice of General Meeting

pdf file
18/03/2022

Proxy form and voting instruction for theDesignated Representative

pdf file
17/03/2022

Report on the purchase and hold of own shares

pdf file
18/03/2022

Director's report on items on the agenda of the ordinary shareholdr's meeting pursuant to art.125-ter Decree 58/98

pdf file
29/03/2022

Remuneration Report in compliance with art. 123-ter TUF

pdf file
07/05/2021

Verbale Assemblea del 29 aprile 2021

pdf file
29/04/2021

Summary report on voting at shareholders' meeting on 29 April 2021

pdf file
29/04/2021

Approved 2020 Financial Statements

pdf file
29/03/2021

Remuneration report in compliance with art.123-ter TUF

pdf file
25/03/2021

Integration of the notice of ordinary shreholders' meeting

pdf file
18/03/2021

Report on the purchase and allocation of own shares

pdf file
17/03/2021

Notice of General Meeting

pdf file
16/06/2020

Verbale Assemblea del 10 giugno 2020

pdf file
10/06/2020

Summary report on voting at Shareholders' Meeting on 30 June 2020

pdf file
03/06/2020

Approved 2019 Financial Statements

pdf file
15/05/2020

Lack submission of minority lists for the election of the Board of Auditors

pdf file
06/05/2020

Lista per la nomina del Collegio Sindacale per gli esercizi 2020-2021-2022

pdf file
22/04/2020

Notice of General Meeting

pdf file
10/04/2020

Integration of the report on the remuneration policy art 123-ter TUF

pdf file
30/03/2020

Remuneration Report in compliance with art.123- ter TUF

pdf file
06/05/2019

verbale Assemblea del 30 aprile 2019

pdf file
30/04/2019

Summary report on voting at shareholders' meeting of 30 Aprile 2019

pdf file
30/04/2019

Shareholders' meeting approved 2018 financial statements and the distribution of € 0,05 as dividend per share

pdf file
09/04/2019

Lista per la nomina del Consiglio di Amministrazione

pdf file
15/03/2019

Notice of general meeting

pdf file