Articles tagged with 'Governance' | Pirelli

Milan, 18 March 2024 – Pirelli & C. S.p.A. today called – in ordinary session – the company’s Shareholders’ Meeting in Milan, Via Agnello 18, at Studio Notarile Marchetti at 11:00 on Tuesday 28 May 2024 in sole call.The Shareholders’ Meeting …

2024 BUDGET AND INDUSTRIAL PLAN UPDATE 24-25 APPROVEDFURTHER STRENGTHENING OF LEADERSHIP IN HIGH VALUE SEGMENTSUSTAINABILITY A KEY FACTOR: NET ZERO BY 2040, FIRST IN THE TYRE WORLDFOCUS ON CONNECTIVITY AND CYBERTM TYRELAUNCH OF 20 NEW PRODUCT LINES …

2023 RESULTS ABOVE TARGETS: REVENUES 6.65 BILLION EURO, ADJUSTED EBIT 1 BILLION EURO WITH A MARGIN OF 15.1%, CASH FLOW BEFORE DIVIDENDS +508.9 MILLION EURONET PROFIT +13.8% TO 495.9 MILLION EUROPROPOSES DIVIDEND OF 0.198 EURO PER SHARE, TOTAL …

Milan, 11 January 2024 – In compliance with art. 129 of the Regolamento Emittenti (Issuest Regulation) approved by Consob with resolution 11971/99 (“RE”), is attached the announcement that will be published on 12 January 2024 on the newspaper “MF”, …

Milan, 20 December 2023 – Pirelli & C. S.p.A. announces the following information in relation to board and shareholder meetings for the fiscal year 2024:- March 6, 2024: Board of Directors meeting to approve consolidated results for the year …

PIRELLI : 9M REVENUES +2.5%, NET PROFIT +14.4% TO 411 MILLION EUROPRICE/MIX AT 10.4% THANKS TO PRICE INCREASES AND MIX IMPROVEMENTADJUSTED EBIT: +3.8% TO 782.5 MILLION EURO, MARGIN INCREASED TO 15.2%IN THE THIRD QUARTER ADJUSTED EBIT MARGIN ROSE TO …

Milan, 3 October 2023 - In compliance with the requirements of article 129 of the Regolamento Emittenti Consob 11971/99, attached is the announcement which will be published tomorrow 4 October 2023 in the daily newspaper Milano Finanza, by the …

Milan, 23 August 2023 – Pirelli & C. S.p.A. announces that the extract of notary’s minutes for the Board of Directors’ meeting held on 27 July 2023, the decisions of which were published on the same day, has been made available to the public at …

Milan, 4 August 2023 – Pirelli & C. S.p.A. announces that the minutes of the Ordinary Shareholders’ Meeting held on 31 July 2023 in single call has been made available to the public at the Company’s registered office, as well as at Borsa …

MEMBERS OF BOARD COMMITTEES AND SUPERVISORY BOARDNOMINATED AND NEW SUSTAINABILITY COMMITTEE INSTITUTEDINSTITUTES CORPORATE GENERAL MANAGEMENT ENTRUSTED TO FRANCESCO TANZIMilan, 3 August 2023 – The Board of Directors of Pirelli & C. SpA, …

NEW BOARD OF DIRECTORS NOMINATED, JIAO JIAN CHAIRMANREMUNERATION POLICY FOR 2023 AND NEW LTI PLAN APPROVEDVOTE IN FAVOUR OF REPORT ON COMPENSATIONS PAID IN 2022Milan, 31 July 2023 – The Shareholders Meeting of Pirelli & C. SpA (the “Company”) …

PIRELLI: 1H REVENUES +7.5%, NET PROFIT +4.1% TO 242.6 MILLION EUROPRICE/MIX AT 12.5% THANKS TO PRICE INCREASES AND IMPROVED MIXADJUSTED EBIT: +7.4% TO 517.4 MILLION, WITH MARGIN AT 15.1%IN SECOND QUARTER ADJUSTED EBIT MARGIN ROSE TO 15.5% AND NET …

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

Milano, 20 July 2023 – Pirelli & C. SpA announces that the Board of Directors meeting to review the half-year financial report at 30 June 2023 will take place on Thursday 27 July 2023 and no longer on Thursday 3 August 2023 as previously …

Milan, 14 July 2023 – Pirelli & C. S.p.A. announces that the minutes of the Ordinary Shareholders’ Meeting held on 29 June 2023 in single call has been made available to the public at the Company’s registered office, as well as at Borsa Italiana …

Milan, 7 July 2023 – Pirelli & C. SpA announces that, under the terms foreseen in the notice of call for the Shareholders Meeting scheduled (in sole call) for 31 July 2023, two lists of candidates have been deposited for the Board of Directors …

2022 ANNUAL REPORT AND DISTRIBUTION OF DIVIDEND OF EURO 0.218 PER SHARE APPROVEDPOSTPONEMENT OF SHAREHOLDERS’ MEETING CALLED FOR 31 JULY 2023FOR THE APPOINTMENT OF THE BOARD AND RELATED AGENDA ITEMS APPROVEDMilan, 29 June 2023 – The Shareholders’ …

Milan, 28 June 2023 - Andrea Casaluci, who will be indicated for the role of  Chief Executive Officer of Pirelli - in coordination with the current Executive Vice Chairman and CEO Marco Tronchetti Provera - has decided to propose to the Board …

Milan, 21 June 2023 – In fulfilment of the requirements of the Regolamento Emittenti Consob 11971/99 , attached is the extract, pursuant to ex art 130 RE, of the Renewal of the Shareholder Agreement signed on 16 May 2022, by China National Chemical …

Milan, 21 June 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 Monday 31 July 2023 in sole call for the renewal of the Board …

Milan, 20 June 2023 – The Board of Directors of Pirelli met today and took stock of the requirements indicated by the Golden Power Procedure, communicated to the market on 18 June 2023, and decided to call a new shareholders meeting on 31 July 2023 …

Milan, 18 June 2023 - Pirelli & C. S.p.A. (“Pirelli”) announces that, in relation to the “Golden Power Procedure” that, as communicated by the Company on 5 April 2023, was launched in relation to the renewal of the shareholder agreement signed …

Milan, 6 June 2023 – Pirelli & C. S.p.A announces that by 5 June 2023, established as the deadline for the presentation of the candidate lists for the nomination of the Board of Directors on the agenda for the shareholders meeting on 29 June …

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 …

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 …

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 …

- 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 …

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 …

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 …

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 …