Board and General Meetings of the Shareholders



29 July 2010 - Board of Directors
Abstract of the minutes of the Board of Directors meeting regarding the issue of non-convertible bonds
Press Release: The Board of Directors approves Financial Statements as of 30 June 2010 (95 KB)


14/15 July 2010 Extraordinary Shareholders' meeting
Extraordinary Shareholders' Meeting minutes (159KB)
Summary report of the voting (72KB)
Information Document (760KB)
Available Information Document (20KB)
Explanatory report by the Directors and proposals of resolution (259KB)
Call to Extraordinary Shareholders' Meeting (43KB)
Proxy for attending the general meeting (39KB)
Press Release: Pirelli: Extraordinary Shareholders' meeting -15 July 2010 (45KB)


21 April 2010 - Shareholders' meeting for approval of financial statements
Summary report of the voting (67KB)
Ordinary and Special Shareholders' Meeting minutes (4MB)
Call to Shareholders' Meeting (88KB)
Proxy for attending the general meeting (11KB)
2009 Annual Financial Report (7MB)(*)
Press Release: The Shareholders' meeting approves 2009 financial statements - 21 Apr 2010 (40KB)
Press Release: Pirelli: Shareholders' meeting called - 18 Mar 2010 (26KB)

(*)The file includes:
The financial statement and the consolidated financial statement as of 31st December, 2009, the reports of the Board of Directors concerning the items on the agenda of the ordinary and extraordinary general meeting, the reports of the Statutory Auditors and of the external auditing firm and the Annual report on the corporate governance and ownership structures.



Last Revised: 13 2010