PIRELLI: EXTRACT OF NOTARY’S MINUTES FOR BOARD MEETING OF 23 FEBRUARY 2022 PUBLISHED
Milan, 7 March 2022 - Pirelli announces that the extract of notary’s minutes for the Board of Directors meeting of Pirelli & C. SpA of February 23, 2022, 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 decided – among other things – to authorise – in the context of the new EMTN (Euro Medium Term Note) program– the issue, to be carried out in 12 months from the finalization of documentation, of one or more bond loans, to place with institutional investors, for a total maximum amount of one billion euro.