Articles tagged with 'Governance' | Pirelli

PIRELLI WILL CONTRIBUTE ITS CYBER TYRE TECHNOLOGY AND THE DEVELOPMENT OF A DEDICATED TYRE TO THE PARTNERSHIPTHE CYBER TYRE SYSTEM’S PHYSICAL AND VIRTUAL SENSORS WILL ENABLE THE OPTIMIZATION OF VEHICLE FUNCTIONALITY THROUGH THE REAL-TIME TRANSMISSION …

PIRELLI: H1 NET PROFIT +13.3% TO 299 MILLION EURO, ADJUSTED EBIT MARGIN AT 16%2026 TARGETS ANNOUNCED IN MAY CONFIRMED***First Half 2026- Revenues: 3,494.5 million euro, with organic growth of +2.5% excluding effect of forex and hyper-inflation …

Milan, 16 July 2026 – Pirelli & C. S.p.A. announces that the minutes of the ordinary Shareholders’ Meeting, held on 25 June 2026 in single call, has been made available to the public at the Company’s registered office in Milano, Viale Piero e …

ANDREA CASALUCI CONFIRMED CHIEF EXECUTIVE OFFICERCLAUDIA PARZANI ELECTED LEAD INDEPENDENT DIRECTOR WITH MAJORITYMEMBERS OF BOARD COMMITTEES AND SUPERVISORY BODY NOMINATEDINTERNATIONAL ADVISORY BOARD INSTITUTED WITH MAJORITY VOTE***NEW BOARD INFORMED …

 2025 ANNUAL REPORT APPROVED, THE SHAREHOLDER MPI ITALY (CONTROLLED BY SINOCHEM) EXPRESSES CONTRARY VOTEDISTRIBUTION OF DIVIDEND OF EURO 0.34 PER SHARE RESOLVEDNEW BOARD OF DIRECTORS APPOINTEDREMUNERATION POLICY FOR 2026 AND NEW 2026-2028 LTI …

Milan, 8 June 2026 – Pirelli (the “Company”) announces that yesterday, 7 June 2026, China National Tire & Rubber Corporation, Ltd. (“CNRC”) and Marco Polo International Italy S.r.l. (“Marco Polo”) served two separate notices of appeal with …

Milan, 4 June 2026 – The content of the note from Grizzly Research does not reflect the truth. Pirelli reaffirms, among other things, that it does not produce tyres for military use, as is already known and was communicated long ago to the relevant …

Milan, 3 June 2026 – Pirelli & C. S.p.A. (“Pirelli”), with reference to the Shareholders’ Meeting, called (in sole call) for 25 June 2026, announces that the slates and the proposals filed by the Shareholders relating to the items on the agenda …

Milan, 1 June 2026 – Pirelli & C. S.p.A. announces that, under the terms foreseen in the notice of call for the Shareholders’ Meeting called (in sole call) for 25 June 2026, two slates of candidates have been filed for the Board of Directors of …

Milan, 19 May 2026 – In compliance with art. 129 of the Regolamento Emittenti (Issuers’ Regulation) approved by Consob with resolution 11971/99 (“RE”), here attached is the announcement that will be published tomorrow, 20 May 2026, on the newspaper …

Milan, 8 May 2026 – Pirelli & C. S.p.A. announces that today the notice of call of Shareholders’ Meeting of the Company, to be held at 11,00 on Thursday 25 June 2026, in a single call and exclusively through the Appointed Representative, and …

PIRELLI: NET PROFIT FOR THE QUARTER +23.3% TO 156.8 MILLION EURO, ADJUSTED EBIT MARGIN RISES TO 16%***-       Revenues: 1,737.2 million euro, with organic growth of +3.5% excluding forex effect (-4.5%) and the …

Milan, 23 April 2026 – The Board of Directors of Pirelli, met today, resolved to call the Shareholders’ Meeting, to be held on 25 June 2026.The Shareholders’ Meeting – to be held in ordinary session, on single call and exclusively through the …

THANKS TO A MITIGATION PLAN TO CONTAIN THE IMPACTS OF THE CRISIS IN THE MIDDLE EAST,  2026 TARGETS CONFIRMED, WITH ADJUSTED EBIT AT THE LOWER END OF GUIDANCEBOARD PROPOSES TO SHAREHOLDERS’ MEETING A 2025 DIVIDEND OF 0.34 EURO PER SHARE, OF …

NEW MEASURES IN FORCE AS LONG AS MARCO POLO HOLDS STAKE ABOVE 9.99% IN PIRELLIMARCO POLO/CNRC CAN PARTECIPATE IN THE APPOINTMENT UP TO MAXIMUM OF THREE DIRECTORS, OF WHOM TWO INDEPENDENTDIRECTORS INDICATED BY MARCO POLO/CNRC CANNOT HOLD COMPANY …

Milan, 16 March 2026 – In order to transpose the quota increased by Camfin S.p.A. (“Camfin”), company directly controlled by Marco Tronchetti Provera & C. S.p.A. (“MTP S.p.A”), following the acquisitions of shares of Pirelli by Camfin itself, as …

Milan, 13 March 2026 – Pirelli & C. S.p.A. announces that the Board of Directors meeting for the approval of the 2025 financial statements and deliberation on the calling of the shareholders’ meeting will be held of 16 April 2026 and no longer – …

Milan, 2 March 2026 – In compliance with art. 129 of the Regolamento Emittenti (Issuers’ Regulation) approved by Consob with resolution 11971/99 (“RE”), here attached is the announcement that will be published tomorrow, 3 March 2026, on the …

PIRELLI: HITS 2025 TARGETS, NET PROFIT +5.9% TO 530.7 MILLION EUROBOARD PROPOSES EXTRAORDINARY DIVIDEND THANKS TO POSITIVE RESULTS AND DECREASED FINANCIAL LEVERAGETOTAL DIVIDEND OF 0.34 EURO PER SHARE OF WHICH 0.10 EURO EXTRAORDINARY***IN 2025 …

SEGREGATION IS UNFEASIBLE AND WOULD UNDERMINE INTEGRATED BUSINESS MODEL, DESTROYING COMPETITIVENESS AND VALUE THROUGH THE LOSS OF SYNERGIES, COST INCREASES AND REDUCTION OF FINANCIAL SOLIDITYCYBER TYRE A STRATEGIC ELEMENT IN A SCENARIO THAT SEES …

Milan, 26 January 2026 – Pirelli & C. SpA announces that the new version of the Company’s Bylaws has been updated to reflect the change in share capital as announced on 22 December 2025. The new Bylaws, registered with the Companies’ Register of …

Milan, 13 January 2026 – Pirelli & C. S.p.A. (“Pirelli”) announces the following dates for Board and Shareholders’ meeting activities for the 2026 financial year:- 25 February 2026: Board of Directors to review preliminary results to 31 December …

Milan, 23 December 2025 – In compliance with art. 131 of the Regolamento Emittenti (Issuest Regulation) approved by Consob with resolution 11971/99 (“RE”), here attached are the extracts ex art. 130 RE regarding the following agreements containing …

Milan, 22 December 2025 – In compliance with article 85-bis  to the Regolamento Emittenti (Issuers Regulation), approved by Consob with resolution 11971/99 (“RE”), Pirelli & C. S.p.A. (“Pirelli” or the “Company”) communicates the new …

AS A RESULT OF THE CONVERSION THE NUMBER OF COMPANY SHARES WILL INCREASE BY 84,881,933 TO A TOTAL OF 1,084,881,933. THE SINOCHEM GROUP WILL BE DILUTED TO ABOUT 34.1%, MTP SPA TO AROUND 25.3% WHILE THE FREE-FLOAT WILL RISE TO 40.6% POSITIVE …

Milan, 7 November 2025 – In compliance with article 128 and subsequent to the Regolamento Emittenti (Issuers Regulation), approved by Consob with resolution 11971/99 (“RE”), it is hereby noted that information has been received regarding the …

PIRELLI: 9 MONTH NET PROFIT +8% TO 400.6 MILLION EURO, 2025 TARGETS CONFIRMED***9 MONTH REVENUES SAW ORGANIC GROWTH OF 3.7%. ADJUSTED EBIT RISES TO 16.1% NOTWITHSTANDING IMPACT OF FOREX, TARIFFS AND INFLATION OF INPUT COSTSTHIRD QUARTER ADJUSTED …

Milan, 29 September 2025 – Pirelli, following the press release disseminated on 6 November 2024, announces that on 28 September 2025 Marco Polo International Italy S.r.l. (“MPI”), also on behalf of China National Tire and Rubber Corp. (“CNRC”), …

PIRELLI: REVENUES GREW IN THE SEMESTER, ADJUSTED EBIT MARGIN ROSE TO 16%, NET PROFIT +14.1% TO 264 MILLION EUROIN THE SECOND QUARTER ADJUSTED EBIT MARGIN GREW TO 16% DESPITE FOREX VOLATILITY AND TARIFF IMPACT***First Half …

Milan, 27 June 2025 – Pirelli & C. SpA announces that the minutes of the ordinary Shareholders’ Meeting, held on 12 June 2025 in single call, has been made available to the public at the Company’s registered office in Milano, Viale Piero e …