SHAREHOLDERS’ MEETING CALLED FOR 15 MAY 2019
Milan, 4 April 2019 – Pirelli & C S.p.a. has convened an ordinary meeting of the Company shareholders for Wednesday, May 15, at 10.30 am in Milan at Viale Sarca 214, in sole call.
Shareholders will deliberate regarding:
- the approval of 2018 results;
- the confirmation in the role of board member and Chairman of the Board of Directors of Ning Gaoning – already coopted onto the Board on August 7, 2018.
In conclusion, shareholders will take a consultative vote on remuneration policy.
From today, the 2018 Annual Financial Report, the relevant reports from the Board of Statutory Auditors and External Auditor, the Consolidated non-financial disclosure pursuant to Legislative Decree 254/2016 (chapter “Report on the Responsible Management of the Value Chain”), accompanied by the relevant report from the External Auditor, will be available to the public. The Annual Report on corporate governance and share ownership, as well as the remaining reports regarding Agenda items, containing the relative proposed resolutions, will also be available. The public can consult all these documents at the Company headquarters in Milan at Viale Piero e Alberto Pirelli 25, on the company website www.pirelli.com in the section dedicated to the shareholders’ meeting as well as on the authorized storage mechanism eMarket Storage (www.emarketstorage.com) and that of Borsa Italiana S.p.A. (www.borsaitaliana.it).