Call to the annual general meeting of the shareholders
The ordinary shareholders of Pirelli & C. Società per Azioni are called to the ordinary and special session of the shareholders’ meeting to be held in Milan, Viale Sarca 214
- at 10:00 A.M. on Monday April 28, 2008 in first call
- at 10:00 A.M. on Tuesday April 29, 2008 in second call to discuss and pass resolutions on the following
- The financial statements at December 31, 2007. Inherent and consequent resolutions.
- Appointment of the board of directors:
— determination of the number of members of the board of directors;
— determination of the term of office of the board of directors;
— appointment of the directors;
— determination of the annual compensation of the members of the board of directors.
- Appointment of a standing auditor.
- Appointment of the audit firm, pursuant to article 159 of Legislative Decree 58/1998, for the engagement of the audit of the separate financial statements, consolidated financial statements and limited review of the interim six-month financial statements for each of the years in the nine-year period 2008 to 2016.
- Proposal for the purchase and disposition of treasury shares. Inherent and consequent resolutions. Conferral of powers.
- Amendments to article 7 (Shareholders’ meetings), 10 (Administration of the company) and 16 (Board of statutory auditors) of the bylaws.
Inherent and consequent resolutions. Conferral of powers.