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PIRELLI: ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2022 AVAILABLE

Milan, 12 April 2023- The Company announces that the Annual Financial Report to 31 December 2022 is available to the public at the company s headquarters in Milan at Viale Piero e Alberto. | April 12, 2023

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Annual General Meeting and Board of Directors

Annual General Meeting and Board of Directors
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Marco tronchetti proveraGroup return on salesMarco polo international italyCorporate governance committeeConsultation on group remunerationRemuneration committeeAsset management companies sgrsPirelli group managementAuditing companyCompany milanCompany bylaws articleShareholders of marco polo international italyBoard of directors the companyAnnual reportAnnual financial reportConsolidated non financial disclosure

CERT Pirelli

CERT Pirelli
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PIRELLI: SHAREHOLDERS MEETING CALLED FOR 18 MAY 2022

Milan, 13 April 2022 – Pirelli & C. S.p.A. today called – in ordinary session – a Shareholders’ Meeting in Milan at the Notary Office Marchetti, Via Agnello 18, at 10.30 a.m. on Wednesday 18 May in sole call.As well as resolutions regarding the approval of the 2021 Financial statements and the allocation of the result and dividend distri.

Borsa italianaNotary office marchettiShareholder meetingVia agnelloTotal shareholder returnStrategic planResponsible managementValue chainViale pieroAlberto pirelliMarket storage

PIRELLI: ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2021 AVAILABLE

Milan, 29 March 2022 – The Company announces that the Annual Financial Report to 31 December 2021 is available to the public at the company’s headquarters in Milan at Viale Piero e Alberto Pirelli n. 25, at Borsa Italiana S.p.A. and through the authorized eMarket storage mechanism (emarketstorage.com) as well as being published on the compan.

Borsa italianaAnnual financial reportViale pieroAlberto pirelliLegislative decreeResponsible managementValue chainRemuneration reportStatutory auditorsPrice sensitive