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The ordinary shareholders of Pirelli & C. Società per Azioni are called to the ordinary session of the
shareholders’ meeting to be held in Milan, Viale Sarca 214 at 10:30 A.M.
- on Thursday April 20, 2006 in first call
- on Friday April 21, 2005 in second call
to pass resolutions on the following
AGENDA
| 1. |
The financial statements at December 31, 2005; inherent and consequent resolutions.
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| 2. |
Appointment of the board of statutory auditors
- appointment of the standing and alternate members;
- appointment of the Chairman of the board of statutory auditors;
- determination of the compensation of the members of the board of statutory auditors.
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| 3. |
Proposal for the purchase and disposition procedures of treasury shares, after canceling the
resolution voted by the shareholders’ meeting held on April 28, 2005 for the portion not used.
Inherent and consequent resolutions. Conferring of powers. |
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