PIRELLI - Board and Annual General Meeting of the Shareholders

Board and General Meetings of the Shareholders

20/21 April 2006 - Annual General Meeting of the Shareholders
Notice - Convening of Shareholder's General Meeting (75 Kb)
Annual Report, documents for AGM (4 Mb)
Shareholders Agreement list proposal for Board of Statutory Auditors (Italian version) (80 Kb)
2005 Annual Corporate Governance Report (Italian version) (1,78 Mb)
Minutes (160 KB )

23/24/25 January 2006 - Special Meeting
Notice - Special Meeting of the Holders of Pirelli & C. S.p.A. Savings Shares in third call (4,7 Kb)
Notice - Convening of Special Meeting of the Holders of Pirelli & C. S.p.A. Savings Shares (94,2 Kb)
Report of the Common Representative (152 Kb)
Minutes

Last Revised: 18 2010