PIRELLI - Board and Annual General Meeting of the Shareholders

Board and General Meetings of the Shareholders

20/21 April 2009 - Ordinary and Extraordinary Shareholders' Meeting

Ordinary and Extraordinary Shareholders' Meeting minutes (350KB)

Notice on the availabity of Pirelli & C 2008 Annual Report and of Pirelli & C. Interim Financial Statement as of 31 March 2009 (84KB)

Press release on Pirelli & C. SpA Shareholders' meeting - 31 March 2009 (127KB)

Press Release - Lists for Appointment of New Board of Statutory Auditors (98KB)

Lists for appointment of new Board of Statutory Auditors: List presented by participants of the shareholders' Agreement of Pirelli & C. SpA (Italian version) (4MB)

2008 Annual Report (15MB)

Call to Shareholders' Meeting (116KB)

Appointment of the Board of Statutory Auditors (Italian version)- All the Shareholders who wish to submit a slate for the appointment of the members of the Board of Statutory Auditors are invited to review also what is contained in the document here published. (4MB)

26/27/28 January 2009

Notice - Special General Meeting of the holders of Pirelli & C S.p.A. savings shares in third call (118KB)

Special Shareholders' Meeting (35KB)

Report of the Common Representative to the Special Savings Shareholders Meeting (161KB)

Press Release: Special Shareholders' meeting of holders of saving shares - 28 Jan 2010 (108KB)

Last Revised: 18 2010