Newsroom Pirelli (Governance)

2019
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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2017
22
December
2017
| 12:11 Europe/Amsterdam
Pirelli & C. S.p.A. announces the following information in relation to board and shareholder meetings for the fiscal year 2018: -       Board of Directors meeting to approve consolidated results for the year ended in December 31, 2017 will be held on...
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27
October
2017
| 18:18 Europe/Amsterdam
Milan, 27 October 2017 - Pirelli & C. SpA announces that the Board of Directors meeting to review the operating results through 30 September 2017 will take place on Monday 6 November 2017 and no longer on Wednesday 8 November 2017 as previously annou...
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20
October
2017
| 19:28 Europe/Amsterdam
Click here to access the press release https://corporate.pirelli.com/corporate/en-ww/investors/pirelli-in-the-stock-market/ipo-documentation Published on: Oct 20, 2017, 7:28 PM CET ...
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06
October
2017
| 19:15 Europe/Amsterdam
In fulfilment of the requirements of article 129 of Consob Regulation11971/99 here attached are the extracts of the shareholders’ agreements that will be published byits underwriters tomorrow, October 7, 2017 in the daily newspapers “Il Sole 24 Ore” ...
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05
September
2017
| 20:09 Europe/Amsterdam
Milan, 5 September 2017 – Pirelli & C. S.p.A. announces that a shareholders’ meeting, which took place today, nominated Luca Nicodemi and Alberto Villani as Standing Auditors of the Company replacing Giovanni Bandera and David Reali who resigned from...
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31
August
2017
| 17:36 Europe/Amsterdam
Click here to access the press release http://corporate.pirelli.com/corporate/en-ww/governance/shareholders-agreements/press-release ...
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31
August
2017
| 14:08 Europe/Amsterdam
These materials are not for distribution, directly or indirectly, in or into the United States (including its territories and possessions, any State of the United States and the District of Columbia, Canada, Australia and Japan or in any other jurisd...
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31
March
2017
| 17:54 Europe/Amsterdam
- Growth of all main economic indicators in 2016 - Further strengthening of Premium: volumes grow by 14.2% and revenues represent 64.0% of the Consumer business (61.5% in 2015) - Improvement of price/mix: +5.0% thanks above all to the sales mix - Pro...
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07
March
2017
| 18:23 Europe/Amsterdam
PAUL HEMBERY NOMINATED EXECUTIVE PRESIDENT OF LATAM REGION, MAINTAINS COORDINATION OF MOTORSPORT ACTIVITIES  MARIO ISOLA HEAD OF CAR RACING, GIORGIO BARBIER HEAD OF MOTO RACING AND GIANNI GUIDOTTI HEAD OF TECHNICAL AND COMMERCIAL OPERATIONS  ...
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06
March
2017
| 16:03 Europe/Amsterdam
With effect from 15 March 2017, Paul Hembery has been nominated Executive President of Pirelli Latam Region Consumer, which includes operating units in Argentina, Brazil and Venezuela. Hembery takes over from Paolo Dal Pino who since October, when he...
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2016
15
March
2016
| 18:01 Europe/Amsterdam
-      Operating results in line with targets -      Premium performance above expectations, revenues equal to 60% of Consumer business -      Strong price/mix growth:  +7.1% thanks to price increases and better sales mix -      Operating res...
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15
March
2016
| 17:50 Europe/Amsterdam
Following the press release issued on 19 February 2016, it is reported that the period during which the entitled persons were allowed to exercise the withdrawal right following the resolutions, adopted by the ordinary shareholders’ meeting of Pirelli...
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15
February
2016
| 19:43 Europe/Amsterdam
REN JIANXIN, YANG XINGQIANG, BAI XINPING, ZE’EV GOLDBERG, TAO HAISU, WANG DAN AND ZHANG JUNFANG CONFIRMED AS DIRECTORS OF THE COMPANY     MANDATORY CONVERSION OF SAVINGS SHARES INTO A SPECIAL CLASS OF NEWLY ISSUED NON-VOTING AND NON-LISTED...
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28
January
2016
| 17:50 Europe/Amsterdam
Pirelli announces the following information in relation to board and shareholder meetings in 2016: -      Board of Directors meeting to approve consolidated results for the year ended 31 December 2015 will be held on a date between March 10 and 17 ...
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15
January
2016
| 16:00 Europe/Amsterdam
The Report of the Common Representative of the holders Pirelli & C. SpA savings shares to the special meeting of savings shareholders on February 15th, 2016, is available to the public at Pirelli & C.’s legal headquarters in Milan at Viale Piero e Al...
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