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Information Document

 

Pirelli & C. SpA - Information document 30-12-2011 - Transactions with Related Parties (PDF, 360 KB)

 

Last Revised: 13 Jan 2012

Governance

  • Corporate Bodies
    • Board of Directors
      • Appointment of Directors
      • Composition of the Board of Directors
      • Board Activities
      • Board committees
      • Lead Independent Director
      • Managers with strategic business responsibilities
      • Internal control system
      • Supervisory Body
    • Board of Statutory Auditors
    • External Auditors
    • Responsible Officer
  • Remuneration
    • Compensations
    • Executive holdings
    • Stock Options
  • Ethical Code
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  • 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
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    • Approach
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Copyright © 2012 Pirelli & C. S.p.A. - P.IVA: 00860340157 - v. 1.5.13 IP2

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