PIRELLI: SHAREHOLDERS’ MEETING CALLED FOR 25 JUNE 2026
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 without any physical participation by entitled shareholders, has been made available to the public, at the Company’s registered office in Viale Piero e Alberto Pirelli n. 25, Milan, and on the authorized eMarket Storage mechanism (emarketstorage.com) as well as published on the Company’s website www.pirelli.com.
It is hereby recalled that on 23 April 2026, the Annual Financial Report at 31 December 2025, including the draft financial statements, the consolidated financial statements, the management report - including the Consolidated Sustainability Reporting in accordance with Legislative Decree 125/2024 - the certification pursuant to Article 154-bis, subsections 5 and 5-ter, TUF, the annual Report on corporate governance and structure of share ownership and the Report on the Remuneration policy and compensation paid, supported by the relative reports from the Board of Statutory Auditors and auditing company was made available to the public in the same manner as above.
With today’s publication of the notice of call, the remaining documentation relating to all items on the agenda has also been made available to the public at the Company’s registered office in Viale Piero e Alberto Pirelli n. 25, Milan, and on the authorized eMarket Storage mechanism (emarketstorage.com) as well as published on the Company’s website www.pirelli. com.
The abstract of the notice of call, here attached, is published tomorrow, 9 May 2026, in the newspapers “Il Sole 24 Ore” and “Milano Finanza”.