Regulations for Shareholders' Meetings

As recommended by the Self- Regulatory Code of Conduct for Listed Companies, on 2004 Pirelli adopted the "Rules of Proceeding for the Shareholders' Meeting" a document intended to promote the orderly and effective conduct of the ordinary and extraordinary AGM and to guarantee the right of every shareholder to discuss the matters on the agenda.

The following document was approved by the Shareholders

Regulations for Shareholders'Meetings April 2007  Pirelli & C. SpA - Regulations for Shareholders' Meetings (April 2007 - 85KB)

Last Revised: 20 Jul 2012