Board and General Meetings of the Shareholders
|13th May, 2013 - 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 in Milan, Viale Sarca 214, on 13th May, 2013 at 10.30 a.m. on single call to discuss and resolve about the following items:
- financial statements as of 31st December, 2012;
- appointment of three members of the Board of Directors and/or reduction of the number of the members of the Board;
- consultation on Group Remuneration Policy;
- purchase and the disposal of treasury shares.
Amendment of articles 7 (General Meeting), 10 (Administration of the Company), 16 (Board of Statutory Auditors) of the Company’s By-Laws and introduction in the By-Laws of article 21 (temporary provisions).
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.
|Documents post Shareholders' Meeting|
|Shareholders’ Meeting minutes – 13th May 2013|
|Summary Report of the Voting|
|Pirelli & C. SpA:Notice - payment of dividend for 2012|
|Press Release 13th May 2013|