Articles tagged with 'Governance' | Pirelli

Newsroom Pirelli (Governance)

2020
05
August
2020
| 17:50 Europe/Amsterdam
EFFICIENCIES AND COST REDUCTIONS, IN LINE WITH YEAR’S TARGETS, LIMITED COVID-19 IMPACT ON HALF YEAR RESULTS CASH ABSORPTION SUBSTANTIALLY ZERO IN THE 2nd QUARTER THANKS TO SIGNIFICANT REDUCTION OF INVENTORIES The Pirelli & C. S.p.A. Board of Di...
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31
July
2020
| 19:53 Europe/Amsterdam
Milan, 31 July 2020 – Pirelli & C. Spa announces that today Carlo Secchi resigned from his role as a Director of the Company. The resignation will take effect with the Board’s approval of results for the half year ended on June 30, 2020 scheduled for...
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15
July
2020
| 08:05 Europe/Amsterdam
Milan, 15 July 2020 – To support the execution of the integrated business model and achievement of the relative targets, the Executive Vice Chairman and CEO, Marco Tronchetti Provera, has decided to propose to the Board of Directors meeting scheduled...
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02
July
2020
| 16:27 Europe/Amsterdam
Milan, 2 July 2020 – The minutes of the ordinary and extraordinary shareholders’ meeting of Pirelli & C. SpA, which took place on June 18th, 2020, are available to the public from today at the Company’s registered office, as well as at Borsa Italiana...
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22
June
2020
| 12:35 Europe/Amsterdam
Milan, 22 June 2020 – The Board of Directors of Pirelli & C. SpA, nominated on June 18 and meeting today for the first time, nominated Marco Tronchetti Provera as Executive Vice Chairman and Chief Executive Officer (CEO) attributing to him the powers...
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18
June
2020
| 13:01 Europe/Amsterdam
2019 ANNUAL REPORT APPROVED, INCOME FULLY CARRIED FORWARD NEW BOARD OF DIRECTORS NOMINATED, NING GAONING CHAIRMAN REMUNERATION POLICY FOR 2020 AND NEW LTI PLAN APPROVED FAVORABLE VOTE ON COMPENSATIONS PAID IN 2019 Milan, 18 June 2020 – Th...
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26
May
2020
| 09:01 Europe/Amsterdam
Milan, 26 May 2020 – Pirelli & C. SpA announces that on May 22 Marco Polo International Italy Srl and Camfin SpA deposited the slate of candidates for the Board of Directors of Pirelli & C. SpA, the renewal of which for the next 3-year period is on t...
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30
April
2020
| 17:50 Europe/Amsterdam
HEALTHCARE PLAN DEVELOPED IN COLLABORATION WITH MILAN’S UNIVERSITÀ STUDI – L. SACCO BIOMEDICAL SCIENCES DEPARTMENT AND CLINICS DIRECTED BY PROFESSOR GALLI SANITIZATION OF ALL AREAS, AUTOMATIC TEMPERATURE READINGS WITH THERMAL SCANNERS, DISTANCING ...
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29
April
2020
| 19:47 Europe/Amsterdam
Milan, 29 April 2020 – In compliance with the requirements of article 129 of theRegolamentoEmittenti Consob 11971/99, attached are the announcements which will be published tomorrow (30 April 2020), by the signatories, in the daily newspaper “MF”. Th...
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28
April
2020
| 18:35 Europe/Amsterdam
Milan, 28 April 2020 – Pirelli & C. S.p.a. announces that today it called – in ordinary and extraordinary session – a Shareholders Meeting in Milan, at Via Agnello 18, the offices of Studio Notarile Marchetti, at 10.30 am on Thursday 18 June 2020 in ...
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15
April
2020
| 17:25 Europe/Amsterdam
Milan, 15 April 2020 - Notice is hereby given that the following documents are available to the public at the Company’s Milan headquarters at Viale Piero e Alberto Pirelli 25, at the Italian Stock Exchange, on the authorized storage mechanism eMarket...
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2019
18
December
2019
| 17:51 Europe/Amsterdam
PRESENTATION OF 2020-2022 INDUSTRIAL PLAN TO THE FINANCIAL COMMUNITY ON 19 FEBRUARY 2020 IN MILAN Milan, 18 December 2019 – Pirelli & C. S.p.A. announces the following information in relation to board and shareholder meetings for the fiscal year ...
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29
October
2019
| 17:50 Europe/Amsterdam
*** The economic, asset and financial data to 30 September 2019 were formulated applying the new IFRS 16 – Leases accounting principle, which establishes a new way of accounting for leasing contracts, with significant impact particularly on the re...
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01
August
2019
| 19:52 Europe/Amsterdam
Milan, 1 August 2019 – In compliance with the requirements of article 129 of the Regolamento Emittenti Consob 11971/99, attached is the announcement which will be published tomorrow (2 August 2019), by the signatories, in the daily newspaper “MF”. It...
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2018
19
December
2018
| 20:07 Europe/Amsterdam
Milan, 19 December 2018 – In fulfillment of the requirements of the Regolamento Emittenti Consob (Consob Issuers Regulation) 11971/99 (“(RE”) herewith attached is extract pursuant to art. 130 RE , of the following shareholders agreement: Sha...
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13
December
2018
| 15:00 Europe/Amsterdam
Milan, 13 December 2018 – Pirelli & C. S.p.A. announces the following information in relation to board and shareholder meetings for the fiscal year 2019: Board of Directors meeting to review preliminary results for the year ending on Decembe...
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08
October
2018
| 18:03 Europe/Amsterdam
Milan, 8 October 2018 - Pirelli & C. SpA announces that the Board of Directors meeting to review the Interim Financial Report at 30 September 2018 will take place on Wednesday 14 November 2018 and no longer on Tuesday 13 November 2018 as previous...
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09
August
2018
| 18:33 Europe/Amsterdam
Milan, 9 august 2018 – In fulfilment of the requirements of article 129 of the Consob Regulation 11971/99 here attached is the extract of the following agreements containing the shareholder agreements regarding Pirelli & C Spa.: - Shareholders...
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30
July
2018
| 16:04 Europe/Amsterdam
Milan 30 July 2018 – Pirelli & C. S.p.A. announces that the Chairman of the Board of Directors, Ren Jianxin, with effect from today, has resigned from all roles held on the Company’s Board of Directors as a consequence of his announced resignatio...
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19
July
2018
| 16:27 Europe/Amsterdam
Milan, 19 July 2018 - Pirelli announces that the extract of notary’s minutes for the Board of Directors meeting of Pirelli & C. SpA of June 22, 2018, are available to the public at Pirelli & C’s legal headquarters in Milan at Viale Piero e Albert...
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13
July
2018
| 17:30 Europe/Amsterdam
  Milan, 13 July 2018 – In fulfilment of the requirements of article 129 of Consob Regulation 11971/99 here attached is the extract of the Camfin Shareholders’ Agreements - updated as a result of the merger of Nuove Partecipazioni SpA into Cam...
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22
April
2018
| 16:00 Europe/Amsterdam
INVESTMENTS DEDICATED TO HIGH VALUE AND DIGITALIZATION OF PROCESSES THE BAHIA FACTORY, IN BRAZIL, IS PIRELLI’S FIRST 4.0 HUB IN THE AREA Digital Transformation, Smart Manufacturing and use of Big Data to increase competitiveness Pirelli ...
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17
April
2018
| 15:00 Europe/Amsterdam
Pirelli announces that at the Board of Directors meeting scheduled for May 14th 2018, the Executive Vice Chairman and CEO, Marco Tronchetti Provera, will propose the development of the organization to support the Integrated Business Model, as wel...
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04
April
2018
| 17:00 Europe/Amsterdam
Pirelli & C. SpA announces that the Board of Directors meeting to review the Interim Financial Report at 31 March 2018 will take place on Monday 14 May 2018 and no longer on Thursday 10 May 2018 as previously announced. Published on: 4 April 2...
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13
March
2018
| 00:05 Europe/Amsterdam
The ordinary Meeting of the Shareholders Pirelli & C. S.p.A., Viale Sarca 214, Milan, has been called for 10.30 am on Tuesday 15 May 2018, in sole call. The Shareholders’ Meeting will be called upon to deliberate with regard to: the appro...
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