PIRELLI: SHAREHOLDERS MEETING CALLED FOR 15 JUNE 2021
PARTICIPATION OF SHAREHOLDERS WILL BE THROUGH THE APPOINTED REPRESENTATIVE
corporate-investors
Milan, 20 April 2021 – Pirelli & C. S.p.A. announces that today it is called – in ordinary session – a Shareholders’ Meeting in Milan, Via Agnello no. 18, at the offices of Studio Notarile Marchetti, at 10.00 a.m. on Tuesday 15 June 2021 in sole call.
As well as deliberating with regard to the 2020 financial statements and the allocation of result and distribution of dividends, the Shareholders’ Meeting shall also resolve upon the appointment of Giorgio Luca Bruno as member of the Board of Directors, and - through the slates system – the appointment of the new Board of Statutory Auditors for the next 3-year period, determining the relative compensation and appointing the Chairman. The Shareholders’ Meeting shall also be called to approve the remuneration policy for 2021 financial year, to express an advisory vote on the
PIRELLI: DOCUMENTATION FOR SHAREHOLDERS’ MEETING CALLED FOR 24 MARCH 2021 PUBLISHED
Cooling tower in Milan headquarters building
Cooling Tower in Milan Headquarters building
Milan, 2 March 2021 – Pirelli & C. S.p.A. announces that the opinion of the auditing firm on the appropriateness of the issue price of the shares - to be exclusively reserved for the conversion of the equity-linked bond denominated “EUR 500 million Senior Unsecured Guaranteed Equity-linked Bonds due 2025” - related to the capital increase with the exclusion of the shareholders’ option rights, on the extraordinary session of the agenda of the Shareholders’ meeting called for 24 March 2021, is made available to the public at the Company’s registered office in Milan, Viale Piero e Alberto Pirelli 25, at Borsa Italiana S.p.A. and at the authorised storage mechanism eMarket Storage (emarketstorage.com), as well as published on the Company’s website www.pirelli.com.
PIRELLI: SHAREHOLDERS’ MEETING CALLED FOR 24 MARCH 2021
PARTICIPATION OF SHAREHOLDERS WILL BE THROUGH THE APPOINTED REPRESENTATIVE
Cooling tower in Milan headquarters building
Cooling Tower in Milan Headquarters building
Milan, 19 February 2021 – Pirelli & C. S.p.A. announces that today it called – in ordinary and extraordinary session – a Shareholders’ Meeting in Milan, Via Agnello 18, at the offices of Studio Notarile Marchetti, at 3:00 p.m. on Wednesday 24 March 2021 in sole call.
The Shareholders’ Meeting shall call to resolve upon:
in ordinary session, the confirmation in the role of board member of Mr. Angelos Papadimitriou, already coopted by the Board of Directors on 5 August 2020;
in extraordinary session, the increase of the share capital with the exclusion of the shareholders’ option rights pursuant to article 2441, paragraph 5, of the Italian Civil Code, to be exclusively reserved for the conversion of the equity-linked bond denominated “
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South view: Diller Scofidio and Renfro and Stefano Boeri’s winning proposal for the Pirelli 39 redevelopment in Milan
US practice Diller Scofidio & Renfro has triumphed over a starry shortlist to land a €300m redevelopment project in the centre of Milan, its first in Italy.
The Pirelli 39 project, for property investors Coima, will see a 26-storey post-war tower retained for offices but significantly altered to bring it up to modern environmental standards. A residential tower and a bridge building, both featuring extensive vegetation, will be added to the site.
Working with local practice Stefano Boeri Architetti, High Line architect DSR beat 70 teams from 15 countries.