Articles tagged with 'Governance' | Pirelli

Newsroom Pirelli (Governance)

2021
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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25
February
2021
| 18:11 Europe/Amsterdam
Milan, 25 February 2021 - Pirelli reports that the Board of Directors has today approved the terms and conditions relative to the termination of the contract of employment, starting 28 February 2021 and as notified on 20 January, with the General Man...
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19
February
2021
| 17:18 Europe/Amsterdam
Milan, 19 February 2021 – Pirelli & C. S.p.A. announces that today it called – in ordinary and extraordinary session – a Shareholders’ Meeting in Milan, Via Agnello 18, at the offices of Studio Notarile Marchetti, at 3:00 p.m. on Wednesday 24 March 2...
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20
January
2021
| 12:33 Europe/Amsterdam
Milan, 20 January 2021 – Pirelli announces that today the Board of Directors shared the intention to proceed with the consensual resolution of the work relationship with the General Manager co-CEO Angelos Papadimitriou.In particular, Mr. Papadimitrio...
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2020
29
December
2020
| 15:59 Europe/Amsterdam
Milan, 29 December 2020 – Pirelli & C. S.p.A. announces the following information in relation to board and shareholder meetings for the fiscal year 2021:Board of Directors meeting to review preliminary results for the year ending on December 31, 2020...
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18
December
2020
| 15:10 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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16
December
2020
| 19:32 Europe/Amsterdam
Milan, 16 December 2020 - Pirelli announces that the extract of notary’s minutes for the Board of Directors meeting of Pirelli & C. SpA of December 14, 2020, and the related Notarised statement of decisions of the Board of Directors meeting of Decemb...
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15
December
2020
| 07:04 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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14
December
2020
| 19:20 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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11
November
2020
| 17:50 Europe/Amsterdam
HIGH VALUE VOLUMES +3.9% (CAR NEW PREMIUM +5.3%), ADJUSTED EBIT AT 213.7 MILLION EURO WITH MARGIN AT 16.7%, NET CASH FLOW POSITIVE (12.2 MILLION EURO) THANKS TO SIGNFICANT REDUCTION OF INVENTORIESIMPACT OF COVID ON NINE MONTHS RESULT MITIGATED BY EFF...
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30
September
2020
| 19:22 Europe/Amsterdam
Milan, 30 September 2020 – In compliance with the Regolamento Emittenti (Issuers’ Regulation) approved by Consob with resolution 11971/99 (“RE”) the following is attached: - extract ex art. 130 RE of the Renewal of the New Shareholders’ Agreement ...
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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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