Board and Annual General Meeting of the Shareholders

2008 2007 2006 2005 2004

11/12 December 2007 - Ordinary and Extraordinary Shareholders' Meeting
How to Participate in the AGM

Convening of the Ordinary and Extraordinary Shareholders Meeting (44Kb)
Reports of the Board of Directors and Proposals of Resolution to be Submitted to the ordinary and extraordinary meeting of Shareholders (82Kb)
Minutes of the Ordinary and Extraordinary Meeting of the Shareholders of 12 December (190Kb)
Results of the offer on the Mercato Telematico Azionario of the Pirelli & C. SpA savings shares for which the right of withdrawal has been exercised (47Kb)
Notice concerning the results of the pre-emptive offer to the shareholders of Pirelli & C. S.p.A. and the commencement of the offer on the Mercato Telematico Azionario (47Kb)

12/13/14 December 2007 - Savings Shareholders Meeting
How to participate in the Savings Shareholders Meeting

Convening of the Savings Shareholders Meeting (75Kb)
Report of the Common Representative to the Special Savings Shareholders Meeting (185Kb)
Call to the Savings Shareholders Meeting - Available Free number from Italy (52Kb)
Letter to the Shareholder (86Kb)
Minutes of the Savings Shareholders Meeting of 14 December (166Kb)
Financial Notice of Withdrawal right (41Kb)
Notice to Pirelli & C. Shareholders - Option Offer of savings shares which are the object of withdrawal (59 Kb)
Offer application form Facsimile (81 Kb)

20/23 April 2007 - Annual General Meeting of the Shareholders
Notice - Convening of the General Meeting of the Shareholders (60 Kb)
2006 Annual Report (5Mb)
2006 Annual Corporate Governance Report (Italian Version, 1.6Mb)
Board of Statutory Auditors Report (Italian Version, 260Kb)
Independent Auditors Report (Italian Version,130Kb)
Minutes of the Ordinary AGM ( 236 Kb )
Minutes of the Extraordinary AGM (Italian Version, 1 Mb)

Last Revised: 01 2008