Pirelli & c. S.p.A. today called a meeting of shareholders to take place in Milan, at Viale Sarca no. 214, at 2 pm on Thursday May 10th, 2012 (sole call). As well the approval of 2011 results, shareholders will be called upon to address the renewal of the committee of internal auditors and the nomination of board members Manuela Soffientini and Giuseppe Vita, who were co-opted by the Board on March 1st, 2012. Further, shareholders will be asked to express themselves – via consultative vote – on the 2012 Remunerations Policy and approve the 3-year 2012/2014 incentive plan for the Group’s management (LTI plan).
The Directors’ reports and proposals regarding all points of order, as well as the annual financial report, internal and external auditor’s reports, the annual report on company governance and ownership structure, the Sustainability Report and the information document regarding the LTI Plan are available at the company’s headquarters – in Milano, Viale Piero e Alberto Pirelli 25 – and at Borsa Italiana S.p.A., and are also published on the company’s website www.pirelli.com in a dedicated section.