Board and Annual General Meeting of the Shareholders

2009 2008 2007 2006 2005 2004

20/21 April 2009 - Ordinary and Extraordinary Shareholders' Meeting
Pirelli & C. SpA: Ordinary and Extraordinary Shareholders' Meeting minutes (350KB)
Notice on the availabity of Pirelli & C 2008 Annual Report and of Pirelli & C. Interim Financial Statement as of 31 March 2009 (84KB)
Press release on Pirelli & C. SpA Shareholders' meeting - 31 March 2009 (127KB)
Press Release - Lists for Appointment of New Board of Statutory Auditors (98KB)
Lists for appointment of new Board of Statutory Auditors: List presented by participants of the shareholders' Agreement of Pirelli & C. SpA (Italian version) (4MB)
2008 Annual Report (15MB)
Pirelli &C SpA: Call to Shareholders' Meeting (116KB)
Appointment of the Board of Statutory Auditors (Italian version)- All the Shareholders who wish to submit a slate for the appointment of the members of the Board of Statutory Auditors are invited to review also what is contained in the document here published. (4MB)

26/27/28 January 2009
Notice - Special General Meeting of the holders of Pirelli & C S.p.A. savings shares in third call (118Kb)
Special Shareholders' Meeting (35Kb)
Report of the Common Representative to the Special Savings Shareholders Meeting (161Kb)

Last Revised: 05 2009