Board and General Meetings of the Shareholders




12 November 2012 - Board of Directors
Press Release 19th November 2012: documentation available (22.5 KB)
Abstract of the minutes of the Board of Directors meeting held on 12 November 2012 (218 KB)
Press Release: The Board of Directors approves consolidated financial statements as of 30 September 2012
(13.5 KB)

10 May 2012 - Annual General Meeting of Shareholders of Pirelli & C. S.p.A.

The Annual General Meeting of Shareholders of Pirelli & C. S.p.A. has been called on 10th May, 2012 at 2 p.m. (on single call) to discuss and resolve about the following items:

  • financial statements as of 31st December, 2011;
  • appointment of two members of the Board of Directors;
  • renewal of the Board of Statutory Auditors for the three years period 2012/2014 on the basis of slates;
  • consultation on Group Remuneration Policy;
  • three years (2012-2014) cash incentive plan for the Management of the Group.

The notice of call, the reports of the Board of Directors and the whole documentation are available, among other, on this section of the web site of the Company in the terms mentioned in the notice of call.

The documentation published after the Meeting is also available below.

Notice of call

Documentation

Entitlement to attend the Shareholders’ Meeting and vote by proxy

Questions on the items of the agenda

Information relevant to the share capital

Documents post Shareholders' Meeting
Ordinary Shareholders' Meeting minutes - 10th May 2012 Ordinary Shareholders' Meeting minutes - 10th May 2012
Summary Report of the Voting
Pirelli & C. SpA: Notice - payment of dividend for 2011
Press Release 10th May 2012





31 January 2012 - Special Shareholders' Meeting

The Special meeting of the holders of saving shares held on 31st January 2012 appointed Giuseppe Niccolini as the new common representative of saving shareholders for the three-years period 2012/2014.

The Call to the Shareholders' Meeting and related documentation are available in this section.


Documents post Special Shareholders' Meeting
Minutes of the Special Meeting dated 31st January 2012
Summary Report of the Voting
Press Release: Pirelli: Giuseppe Niccolini New Common Representative for Savings Shareholders



Other documents/information published prior to the Special Shareholders' Meeting

The Special meeting of the holders of saving shares has been called on 28th January, 2012 (on first call), 30th January (on second call) and 31st January, 2012 (on third call) to resolve on the appointment of the common representative of the class of shares, upon the determination of his fee and also upon the fund for the expenses.

The notice of the call and the report of the common representative of the holders of saving shares are available on this section of the website of the Company. For completeness sake, on other sections of the website are available the accounting documents and documents relevant to the corporate governance procedures of the Company.





Common representative of the saving shareholders >
Financial statements >
Corporate governance report >




Call to Shareholders' Meeting

Documentation

Entitlement to attend the Shareholders' Meeting and vote by Proxy

Questions on the items on the agenda

Information relevant to the share capital



Last revised: 04 Dec 2012