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Information Document

 

 Pirelli & C. Spa - Supplement to the Information document 3-04-2013 published on 13-5-2013 (PDF 4,1 MB)

 

Pirelli & C. Spa - Information document 3-04-2013 - Transactions with Related Parties (PDF 786 KB)

 

Pirelli & C. Spa - Information document 30-12-2011 - Transactions with Related Parties (PDF 276.2 KB)
Last Revised: 13  May 2013

Governance

  • Board of Directors
    • Board of Directors
      • Appointment of Directors
      • Composition of the Board of Directors
      • Board Activities
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      • Lead Independent Director
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      • Internal control system
      • Supervisory Body
    • Board of Statutory Auditors
    • External Auditors
    • Responsible Officer
  • Remuneration
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    • Executive holdings
    • Stock Options
  • Ethical Code
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  • Bylaws
  • Regulations for Shareholders' Meetings
  • Rules and Procedures
    • Procedure for Information Flows to Directors and Auditors
    • Procedures for Related Party Transactions
      • Information Document
    • Market Abuse and Insider Dealing
      • Filing Models
      • Black-Out Periods
    • Transactions with significant impact
    • Maximum number of offices
  • Enterprise Risk Management
    • Governance
    • Approach
    • Risks and uncertainites
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Copyright © 2013 Pirelli & C. S.p.A. - P.IVA: 00860340157 - v. 1.7.17 IP2

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