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Pirelli
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Preliminary Information
Pirelli & C. S.p.A. – Board of Directors’
Structure of the Group at December 31, 2007
Four-Year Summary of Selected Consolidated Financial Data
Chairman’s letter
Fact & Figures
Directors’ report
The Group
Pirelli Tyre
Pirelli & C. Real Estate
Pirelli Broadband Solutions
Other businesses
Information systems
Equity investments held by Directors, Statutory Auditors, Genaral Managers and Key Managers
Pirelli & C. S.p.A. – Summary data
Annual corporate governance report – 2007 Financial Year
Abridged form of Pirelli & C. S.p.A. Shareolders Agreement
Guidance of the Board of Directors concerning the maximum number of appointments considered compatible with serving as a director of the company
Procedure for information flows to Directors and Auditors
Rules of conduct for effecting transactions with related parties
Procedure for the management and public disclosure of inside information
Annexes
Insider dealing – Black-out periods
Regulations for shareholders’ meeting
Shareholders’ Resolutions
Appointment of the Board of Directors
Appointment of an Auditing Firm for the audit of the financial statements of the Company, the consolidated financial statements and the short form six-month periods financial statements, referring to each fiscal yr. of the nine-year period 2008-2016, pursuant to art. 159 of the Legislative Decree no. 58/1998
Proposal for the purchase and for the determination of the modalities for the disposals of treasury shares. Related and consequent resolutions. Delegation of powers
Sustainability Report
Pirelli and sustainable development
Sustainable Governance
Sustainability documents
The Group's sustainability tools
Stock market indices and ethical finance
Main recognition received
Economic Dimension
Shareholders
Customers
Suppliers
Environmental Dimension
Pirelli Tyre S.p.A.
Pirelli & C. Real Estate S.p.A.
Pirelli & C. Ambiente S.p.A.
Pirelli Eco Technology S.p.A. – Technologies for Sustainable Development
Pirelli Broadband Solutions S.p.A.
Pirelli Labs S.p.A.
Social Dimension
HR Policies
The Group's Equal Opportunities Project
Selection, Training & Development
Internal Communication
Company Initiatives for the Internal Community
Industrial Relations
Occupational Health, Safety and Hygiene
External community
Summary tables
Consolidated Financial Statement
Notes to the consolidated financial statement
Basis of presentation
Management Policies
Estimates and assumptions
Segment information
Assets
Investments in associates and joint ventures
Other financial assets
Deferred tax assets and liabilities
Receivables
Inventories
Securities held for trading
Cash and cash equivalents
Equity
Stock option plans
Tax payables
Provisions
Payables
Financial instruments
Commitments and contingencies
Revenues from sales and services
Other income
Personnel costs
Amortization, depreciation and impairments
Other expenses
Financial income and Expenses
Dividends
Gains (losses) from changes in fair value of financial assets
Share of earnings (losses) of associates and joint ventures
Income taxes
Income (loss) from discontinued operations
Dividends per share
Related parties
Significant subsequent events
Other information
Fields of Consolidation
Certification of the consolidated financial statements
Independent Auditor's Report
Extraordinary session
Proposal of resolution
Independent Auditor's Report
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Extraordinary session →