Articles tagged with 'Governance' | Pirelli

Milan, 23 May 2023 – In compliance with article 129 of the Regolamento Emittenti Consob 11971/99 - and following the publication of the call for the shareholders meeting of Pirelli & C. S.p.A. to approve results to 31 December 2022 – attached is the ...

Milan, 19 May 2023 – Pirelli & C. S.p.A. today called – in ordinary session – the company’s Shareholders Meeting in Milan at Via Agnello 18 at Studio Notarile Marchetti at 10:30 on Thursday 29 June 2023 in sole call.As announced to the market on 11 M...

Milan, 16 May 2023 - Pirelli announces that the extract of notary’s minutes for the Board of Directors meeting of Pirelli & C. S.p.A. held on 11 May 2023 - the decisions of which were published on the same day - are available to the public at the Com...

- Revenues: 1,699.7 million euro with growth of +11.7% compared with first quarter 2022 (organic variation +12% excluding forex effect of -0.3%)  - Price/Mix: +15.1% thanks to price increases and improved mix  - High value position strengthened with ...

Milan, 2 May 2023 – In compliance with that which is foreseen in article 129 of the Regolamento Emittenti Consob 11971/99 (Consob Issuers’ Regulation), find attached the announcement which will be published tomorrow, 3 May 2023, in the daily newspape...

Milan, 12 April 2023 – The Company announces that the Annual Financial Report to 31 December 2022 is available to the public at the company’s headquarters in Milan at Viale Piero e Alberto Pirelli 25, at Borsa Italiana S.p.A. and through the authoriz...

Parent company Pirelli & C. Spa net profit: 252.5 million euro (216.6 million on 31 December 2021)Consolidated net profit: +35.5% to 435.9 million euro (321.6 million euro on 31 December 2021)The Board will propose to shareholders meeting the distrib...

Milano, 17 March 2023 - Pirelli & C. S.p.A. announces that the Board of Directors meeting to approve the results for the year ending on December 31, 2022 will take place on Wednesday 5 April 2023 and no longer on Thursday 23 March 2023 as previously ...

Milan, 7 March 2023 - At the request of Camfin SpA and Longmarch Holding S.à.r.l., with the aim of greater explanatory clarity, Pirelli announces that the extract of the agreement between Camfin SpA and Longmarch Holding S.à.r.l. which replaces that ...

Milan, 1 March 2023 – In compliance with the requirements of article 129 of Consob Issuers’ Regulation 11971/99 attached is the announcement that will be published tomorrow, 2 March 2023, in the newspapers “Il Sole 24 Ore” and “MF” by the signatories...

2022 RESULTS ABOVE TARGETS: REVENUES 6.6 BILLION EURO,ADJUSTED EBIT 978 MILLION, CASH FLOW BEFORE DIVIDENDS POSITIVE 515.5 MILLIONPRICE/MIX AT 19.7% THANKS TO PRICE INCREASES AND MIX IMPROVEMENTNET PROFIT +35.5% TO 435.9 MILLION EUROFURTHER IMPROVEME...

Milan, 14 February 2023 – Pirelli & C. S.p.A. announces that Mr. Bai Xinping today communicated his resignation from his role as a Director of the Company. The reason is the assumption of new professional responsibilities in Sinochem Group.Pirelli wi...

Click here to access the press release: 2022 EMTN Program (pirelli.com)

Milan, 20 December 2022 – Pirelli & C. S.p.A. announces the following information in relation to board and shareholder meetings for the fiscal year 2023:Board of Directors meeting to approve preliminary results for the year ending on December 31, 202...

PIRELLI: FIRST NINE MONTHS SAW STRONG GROWTH IN REVENUES (+26.5%) AND ADJUSTED EBIT (+25.8%)PRICE/MIX AT +20.0% THANKS TO PRICE INCREASES AND IMPROVED MIXNET PROFIT +52.1% AT 359.3 MILLION EURO (236.2 MILLION ON 30 SEPTEMBER 2021)IN THE FIRST 9 MONTH...

Milano, 20 October 2022 – Pirelli & C. SpA announces that the Board of Directors meeting to review the Interim Financial Report at 30 September 2022 will take place on Thursday 3 November 2022 and no longer on Wednesday 9 November 2022 as previously ...

Milan 11 October 2022 – The Board of Directors of Pirelli & C. Spa met today and proceeded with the cooptation of Li Fanrong in place of Ning Gaoning who  - as announced on 8 October 2022 – tendered his resignation from the Board.The Board also saw t...

Milan, 8 October 2022 - Pirelli & C. S.p.A. announces that the Chairman of the Board of Directors, Ning Gaoning with effect from today, has resigned from all roles held on the Company’s Board of Directors as a consequence of his announced resignation...

Click here to access the press release: https://corporate.pirelli.com/corporate/en-ww/investors/debt/2018-emtn-program

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...

Click here to access the press release: https://corporate.pirelli.com/corporate/en-ww/investors/debt/equity-linked-bonds

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...

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...

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...

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 ...

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...

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...

-          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...

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...

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...