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Pirelli & C. SpA Shareholders' Meeting held

  • 2007 FINANCIAL STATEMENTS APPROVED
  • DISTRIBUTION OF A DIVIDEND OF 0.0160 EUROS PER ORDINARY SHARE AND 0.0728 EUROS PER SAVINGS SHARE RESOLVED UPON
  • NEW BOARD OF DIRECTORS APPOINTED: INDEPENDENT DIRECTORS 11 OUT OF 20
  • AUTHORIZATION FOR PURCHASE OF TREASURY SHARES RENEWED

PIRELLI & C. SPA BOARD OF DIRECTORS MEETING HELD:

  • MARCO TRONCHETTI PROVERA CONFIRMED CHAIRMAN; ALBERTO PIRELLI AND CARLO PURI NEGRI VICE CHAIRMEN

Categories: Investors