Board and Annual General Meeting of the Shareholders

2008 2007 2006 2005 2004

20/21 April 2006 - Annual General Meeting of the Shareholders
Notice - Convening of Shareholder's General Meeting (75 Kb)
Annual Report, documents for AGM (4 Mb)
Pirelli & C. Shareholders Agreement list proposal for Board of Statutory Auditors (Italian version) (80 Kb)
2005 Annual Corporate Governance Report (Italian version) (1,78 Mb)
Minutes (160 KB )

23/24/25 January 2006 - Special Meeting
Notice - Special Meeting of the Holders of Pirelli & C. S.p.A. Savings Shares in third call (4,7 Kb)
Notice - Convening of Special Meeting of the Holders of Pirelli & C. S.p.A. Savings Shares (94,2 Kb)
Report of the Common Representative (152 Kb)
Minutes

Last Revised: 26 2008