Articles tagged with 'Governance' | Pirelli

Newsroom Pirelli (Governance)

2022
22
September
2022
| 13:37 Europe/Amsterdam
Click here to access the press release: https://corporate.pirelli.com/corporate/en-ww/investors/debt/2018-emtn-program...
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01
June
2022
| 17:52 Europe/Amsterdam
Milan, 1 June 2022 – Pirelli & C. S.p.A. announces that the minutes of the Shareholders’ Meeting held on 18 May 2022 in single call has been made available to the public at the Company’s registered office, as well as at Borsa Italiana S.p.A. and on t...
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23
May
2022
| 19:03 Europe/Amsterdam
Click here to access the press release: https://corporate.pirelli.com/corporate/en-ww/investors/debt/equity-linked-bonds...
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18
May
2022
| 12:50 Europe/Amsterdam
2021 ANNUAL REPORT AND DISTRIBUTION OF A DIVIDEND OF EURO 0.161 PER SHARE APPROVEDALL PROPOSALS OF THE BOARD OF DIRECTORS REGARDING REMUNERATION MATTERS APPROVEDMilan, 18 May 2022 – The Shareholders’ Meeting of Pirelli & C. SpA took place today, in o...
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17
May
2022
| 17:55 Europe/Amsterdam
Milan, 17 May 2022 – In fulfilment of the requirements of article 129 of the Regolamento Emittenti Consob 11971/99 attached is the announcement that will be published tomorrow, 18 May 2022, in the daily newspaper “MF”, by the signatories (China Natio...
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10
May
2022
| 17:55 Europe/Amsterdam
PIRELLI: MARKED GROWTH OF REVENUES (+22.2%) AND ADJUSTED EBIT (+35.4%) PRICE/MIX AT RECORD +20.4% BECAUSE OF PRICE INCREASES AND MIX IMPROVEMENTNET PROFIT RISES TO 109.8 MILLION EURO (FROM 42.2 MILLION EURO)***-       Revenues: +22.2% to 1,521.1 mill...
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28
April
2022
| 19:20 Europe/Amsterdam
Milan, 28 April 2022 – Pirelli & C. SpA announces that Mr. Yang Xingqiang resigned today from his role of Director of the Company. The reason is a recent and unexpected concentration of new personal commitments. The resignation will take effect with ...
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13
April
2022
| 18:05 Europe/Amsterdam
Milan, 13 April 2022 – Pirelli & C. S.p.A. today called – in ordinary session – a Shareholders’ Meeting in Milan at the Notary Office Marchetti, Via Agnello 18, at 10.30 a.m. on Wednesday 18 May in sole call.As well as resolutions regarding the appro...
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29
March
2022
| 19:48 Europe/Amsterdam
Milan, 29 March 2022 – The Company announces that the Annual Financial Report to 31 December 2021 is available to the public at the company’s headquarters in Milan at Viale Piero e Alberto Pirelli n. 25, at Borsa Italiana S.p.A. and through the autho...
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17
March
2022
| 18:38 Europe/Amsterdam
-          Net profit of parent company Pirelli & C. Spa: 216.6 million euro (44.0 million on 31 December 2020)-          Consolidated net profit: 321.6 million euro (42.7 million on 31 December 2020)-          The Board will propose to the sharehold...
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23
February
2022
| 17:48 Europe/Amsterdam
2021 RESULTS ABOVE TARGETS: REVENUES 5.3 BN EURO, ADJUSTED EBIT AT 816 MN, CASH FLOW BEFORE DIVIDENDS 431 MNTOTAL VOLUMES +15.7% (HIGH VALUE VOLUMES +20.2%) AND PRICE/MIX +9.1%NET PROFIT RISES TO 321.6 MNFOURTH QUARTER PRICE/MIX RECORD AT +16.3% BECA...
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2021
21
December
2021
| 17:10 Europe/Amsterdam
Milan, 21 December 2021 – Pirelli & C. S.p.A. announces the following information in relation to board and shareholder meetings for the fiscal year 2022:Board of Directors meeting to approve preliminary results for the year ending on December 31, 202...
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11
November
2021
| 17:48 Europe/Amsterdam
PIRELLI: RESULTS’ GROWTH SUPPORTED BY KEY PROGRAMS OF THE 2021-2022|2025 INDUSTRIAL PLAN9-MONTH REVENUES +28.6%, ADJUSTED EBIT MARGIN AT 15.0% AND NET PROFIT AT 236.2 MILLION EUROSTRENGTHENING OF HIGH VALUE: IN CAR ≥18” GROWTH MARKEDLY HIGHER THAN MA...
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11
October
2021
| 19:24 Europe/Amsterdam
Milan, 11 October 2021 – In fulfilment of the requirements of the Regolamento Emittenti, approved by Consob with its resolution 1971/99 (“(RE”), here with attached are the extracts, pursuant to art. 130 RE, of the agreement between ChemChina, CNRC, S...
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07
September
2021
| 19:20 Europe/Amsterdam
Milan, 7 September 2021 - Pirelli announces that today the Chief Financial Officer Francesco Tanzi, who is also the manager responsible for the preparation of the company’s financial documents, tendered his resignation from the Company, effective 31 ...
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05
August
2021
| 17:44 Europe/Amsterdam
PIRELLI: RESULTS SUPPORTED BY GENERAL RECOVERY IN DEMAND AND KEY PROGRAMS OF THE 2021-2022|2025 INDUSTRIAL PLANMARKED GROWTH IN SECOND QUARTER: REVENUES +72.6%, ADJUSTED EBIT MARGIN 15.8%FIRST HALF REVENUES +41.2%, ADJUSTED EBIT MARGIN 14.7%STRENGTHE...
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02
July
2021
| 18:53 Europe/Amsterdam
Milan, 2 July 2021 – Pirelli & C. S.p.A. (“Pirelli”) has received by Camfin S.p.A. (“Camfin”) a communication under which Camfin has informed that on June 29th, 2021 it has extended the original maturity date of the financial instruments, denominated...
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02
July
2021
| 18:23 Europe/Amsterdam
Milan, 2 July 2021 - In compliance with the requirements of article 129 of the Regolamento Emittenti Consob 11971/99, attached is the announcement which will be published tomorrow 3 July 2021 in the daily newspaper “MF”, by the signatories, relative ...
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01
July
2021
| 17:46 Europe/Amsterdam
Milan, 1 July 2021 – The minutes of the Shareholders’ Meeting of Pirelli & C. S.p.A., which took place on 15 June 2021, are available to the public from today at the Company’s registered office, as well as at Borsa Italiana S.p.A. and on the website ...
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15
June
2021
| 12:26 Europe/Amsterdam
RESULTS FOR 2020 APPROVED AND DECISION TAKEN TO DISTRIBUTE DIVIDEND OF 0.08 EURO PER SHAREGIORGIO LUCA BRUNO NOMINATED TO THE BOARD AND AS DEPUTY CEONEW BOARD OF STATUTORY AUDITORS NOMINATED, RICCARDO FOGLIA TAVERNA CHAIRMANREMUNERATION POLICY FOR 20...
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22
May
2021
| 09:40 Europe/Amsterdam
Milan, 22 May 2021 – Pirelli & C. SpA announces that on May 19, 2021 Marco Polo International Italy Srl and Camfin SpA deposited the slate of candidates for the Board of Statutory Auditors of Pirelli & C. SpA, the renewal of which for the financial y...
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12
May
2021
| 17:46 Europe/Amsterdam
PIRELLI: MARKED GROWTH IN REVENUES (+18.4%) AND EBIT (+19.6%)HIGH VALUE STRENGTHENED, +33.3% CAR VOLUMES ≥18” (MARKET +20%)NET PROFIT RISES TO 42.2 MILLION EURO IMPROVED CASH FLOW COMPARED WITH FIRST QUARTER 2020Revenues: 1,244.7 million euro, an inc...
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20
April
2021
| 19:32 Europe/Amsterdam
Milan, 20 April 2021 – Pirelli & C. S.p.A. announces that today it is called – in ordinary session – a Shareholders’ Meeting in Milan, Via Agnello no. 18, at the offices of Studio Notarile Marchetti, at 10.00 a.m. on Tuesday 15 June 2021 in sole call...
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14
April
2021
| 17:20 Europe/Amsterdam
Milan, 14 April 2021 – The minutes of the ordinary and extraordinary shareholders’ meeting of Pirelli & C. SpA, which took place on March 24, 2021, are available to the public from today at the Company’s registered office, as well as at Borsa Italian...
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01
April
2021
| 19:42 Europe/Amsterdam
Milan, 1 April 2021 – In compliance with the requirements of article 129 of the Regolamento Emittenti Consob 11971/99, attached is the announcement that the signatories will publish tomorrow, 2 April 2021, in the daily newspaper “MF”. It relates to t...
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01
April
2021
| 10:30 Europe/Amsterdam
On 31st March 2021, Pirelli & C. S.p.A. (the “Company”) received a notification letter from China National Chemical Corporation Ltd. (“ChemChina”), stating that ChemChina had received a Notice regarding restructuring (the “Restructuring Notice”) of C...
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31
March
2021
| 12:28 Europe/Amsterdam
2021-2022 | 2025 INDUSTRIAL PLANTWO-PHASE PLAN: IN 2022 RETURN TO PRE-COVID 2019 VALUES, IN 2025 LEADER IN HIGH VALUE SPECIALTIES WITH ELEVATED CASH GENERATIONCENTRALITY OF HIGH VALUE CONFIRMED WITH FOCUS ON TYRES ABOVE 19 INCHES, SPECIALITIES AND EL...
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24
March
2021
| 17:32 Europe/Amsterdam
Milan, 24 March 2021 – A Pirelli & C. SpA shareholders’ meeting took place today, in ordinary and extraordinary session, at Studio Marchetti in Milan with the intervention by those entitled through Designated Representatives, as already announced in ...
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24
March
2021
| 13:24 Europe/Amsterdam
Milan, 24 March 2021 – With the aim of supporting the execution of the industrial plan that will be presented to the market on March 31, 2021, the Executive Vice Chairman and CEO, Marco Tronchetti Provera, has decided to propose the nomination, repor...
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02
March
2021
| 19:42 Europe/Amsterdam
Milan, 2 March 2021 – Pirelli & C. S.p.A. announces that the opinion of the auditing firm on the appropriateness of the issue price of the shares - to be exclusively reserved for the conversion of the equity-linked bond denominated “EUR 500 million S...
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