19
July
2018
|
16:27
Europe/Amsterdam

PIRELLI: EXTRACT OF NOTARY’S MINUTES FOR BOARD MEETING OF 22 JUNE 2018 PUBLISHED

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 Alberto Pirelli 25 and published on the Company’s website www.pirelli.com as well as in the eMarket Storage mechanism (www.emarketstorage.com). At this meeting, the decisions of which were published on the same day, the Board extended the expiration date and size of the previous board authorization with regard to bond loans.

 
Published on: 19 July 2018, 16:27 AM CET