12th June 2014 - Annual General Meeting of the Shareholders of Pirelli & C. S.p.A.

The Annual General Meeting of the Shareholders of Pirelli & C. S.p.A. has been called in Milan, at Viale Sarca n. 214, for Thursday 12th June 2014 at 10.30 a.m., on single call, to discuss and to vote on the following items:

AGENDA

  1. Financial statements at 31 December 2013. Resolutions relating and consequent thereto.
  2. Appointment of the Board of Directors:
    • determination of the number of the members of the Board of Directors;
    • determination of the term of office of the Board of Directors;
    • appointment of the Directors;
    • determination of the annual remuneration of the members of the Board of Directors.
  3. Remuneration policy: consultation
  4. Three-year cash incentive Plan (2014/2016) for the Management of the Group. Resolutions relating and consequent thereto.
  5. Purchase and disposal of treasury shares. Resolutions relating and consequent thereto

The notice of the meeting, the reports of the Directors, and the full documentation are available in this section of the Company website, as well as elsewhere, in accordance with the terms stated in the notice of the meeting.



Notice of the meeting

Documentation

Entitlement to attend the Meeting of the Shareholders and to vote by proxy

Questions concerning the items on the agenda

Information on the share capital


Following the Meeting of the Shareholders further documents shall be made available in this section as follows: (i) summary report of the voting, (ii) the minutes of the meeting (iii) notices and press releases regarding the meeting and payment of the dividend.



Last Revised: 18 Apr 2014