Call to the Annual General Shareholders’ Meeting
The ordinary shareholders of Pirelli & C. Società per Azioni are called to the ordinary and special sessions of the shareholders’ meeting to be held in Milan, Viale Sarca 214
- at 10:30 A.M. on Monday April 20, 2009 in first call;
- at 10:30 A.M. on Tuesday April 21, 2009 in second call to discuss and pass resolutions on the following
- The financial statements at December 31, 2008. Inherent and consequent resolutions.
- Appointment of the board of statutory auditors:
— appointment of standing and alternate auditors;
— appointment of the chairman of the board of statutory auditors;
— determination of the compensation of the members of the board of statutory auditors.
— Reduction of the revaluation reserves Law 72/1983 and Law 413/1991 to the extent of the amount used to cover the loss in financial statements at December 31, 2008.