PIRELLI: DOCUMENTATION FOR SHAREHOLDERS’ MEETING CALLED FOR 24 MARCH 2021 PUBLISHED
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 Senior Unsecured Guaranteed Equity-linked Bonds due 2025” - related to the capital increase with the exclusion of the shareholders’ option rights, on the extraordinary session of the agenda of the Shareholders’ meeting called for 24 March 2021, is made available to the public at the Company’s registered office in Milan, Viale Piero e Alberto Pirelli 25, at Borsa Italiana S.p.A. and at the authorised storage mechanism eMarket Storage (emarketstorage.com), as well as published on the Company’s website www.pirelli.com.
On the same date as publication of the opinion of the auditing firm, the Directors’ Report related to the item of the extraordinary session on the agenda is made available again to the public.
With the publication of the aforementioned opinion, the documentation related to the Shareholders’ meeting made available to the public is completed.