General Archive


Regulations for Shareholders' Meetings
Executive holdings
Stock Options
Remuneration Policy Evolution
Rules and Procedures
Rules of Conduct
          Information documents
Market abuse procedure
         Black-out periods
          Filing models
Transactions with significant impact
Maximum numbers of offices
CG Evolution
Bylaws - June 2016

Board of Directors

Appointment of Directors
Composition of the Board of Directors
Board Cimmittees
Lead Independent Director
Managers with strategic business responsibilities
Internal control system
Board of statutory auditors
External auditors
Responsible officer


Sustainability plan
SRI and Sustainability Indexes
        The Dow Jones Indexes
        Ftse4good index
        The Carbon Disclosure Project
        Global Compact 100
        Oekom Research Ranking
        Stoxx Global Esg Leaders Indices
        Ecpi Indices
        Euronext Vigeo


Balance sheet
Net equity
Cash flow statements
2007 Pirelli & C. S.p.A. Share Capital Decrease
2005 Pirelli & C. SpA Capital increase
2003 Pirelli & C. SpA Capital increase
2003 Pirelli & C. SpA - Pirelli SpA merger (ITA)
20 Feb - Notice published on newspaper “Sole 24 Ore” and “MF/Milano Finanza”