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PIRELLI: SHAREHOLDER AGREEMENTS

Milan, 2 May 2023 – In compliance with that which is foreseen in article 129 of the Regolamento Emittenti Consob 11971/99 (Consob Issuers’ Regulation), find attached the announcement which will be published tomorrow, 3 May 2023, in the daily newspaper “MF”, by the signatories relative to the cessation due to the expiry of the three-year ...
Regolamento Emittenti Consob Marco Tronchetti Provera China National Tire Rubber Corporation Ltd International Limited China National Chemical Corporation Limited International Holding

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 Pirelli 25, at Borsa Italiana S.p.A. and through the authorized eMarket storage mechanism (emarketstorage.com) as well as being published on the company w...
Borsa Italiana Annual Financial Report Viale Piero Alberto Pirelli Legislative Decree Responsible Management

PIRELLI & C. S.P.A. BOARD APPROVES RESULTS TO 31 DECEMBER 2022

Parent company Pirelli & C. Spa net profit: 252.5 million euro (216.6 million on 31 December 2021)Consolidated net profit: +35.5% to 435.9 million euro (321.6 million euro on 31 December 2021)The Board will propose to shareholders meeting the distribution of a dividend of 0.218 euro per share for a total of 218 million euroShareholders’ meetin...
Parent Company Pirellic Spa Parent Company Pirelli Price Sensitive

PIRELLI: MINUTES OF SHAREHOLDERS' MEETING OF 18 MAY 2022 AVAILABLE

Milan, 1 June 2022 – Pirelli & C. S.p.A. announces that the minutes of the Shareholders’ Meeting held on 18 May 2022 in single call has been made available to the public at the Company’s registered office, as well as at Borsa Italiana S.p.A. and on the authorized storage mechanism eMarket Storage (www.emarketstorage.com) and the Companys ...
Borsa Italiana Shareholder Meeting Market Storage Price Sensitive

THE BOARD OF PIRELLI & C. SPA APPROVED CONSOLIDATED RESULTS TO 31 MARCH 2022

PIRELLI: MARKED GROWTH OF REVENUES (+22.2%) AND ADJUSTED EBIT (+35.4%) PRICE/MIX AT RECORD +20.4% BECAUSE OF PRICE INCREASES AND MIX IMPROVEMENTNET PROFIT RISES TO 109.8 MILLION EURO (FROM 42.2 MILLION EURO)***-       Revenues: +22.2% to 1,521.1 million euro compared with the first quarter 2021 (+19.0% organic variation excluding the forex effec...
Yang Xingqiang Yang Shihaoas High Value Ebit Margin Price Sensitive

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PIRELLI: DIRECTOR YANG XINGQIANG RESIGNS FROM BOARD WITH EFFECT FROM 10 MAY 2022

Milan, 28 April 2022 – Pirelli & C. SpA announces that Mr. Yang Xingqiang resigned today from his role of Director of the Company. The reason is a recent and unexpected concentration of new personal commitments. The resignation will take effect with the next Board of Directors’ meeting, scheduled for 10 May 2022.Pirelli wishes to extend its ...
Yang Xingqiang Strategies Committee Corporate Governance Price Sensitive

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 Italiana Annual Financial Report Viale Piero Alberto Pirelli Legislative Decree Responsible Management

BOARD OF DIRECTORS OF PIRELLI & C. S.P.A. APPROVES RESULTS TO 31 DECEMBER 2021

-          Net profit of parent company Pirelli & C. Spa: 216.6 million euro (44.0 million on 31 December 2020)-          Consolidated net profit: 321.6 million euro (42.7 million on 31 December 2020)-          The Board will propose to the shareholders’ meeting, called for 18 May, the distribution of a dividend of 0.161 euro per share for a t...
Price Sensitive

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 eMark...
Viale Piero Alberto Pirelli Market Storage Euro Medium Term Note Price Sensitive

BOARD OF PIRELLI & C. SPA REVIEWED PRELIMINARY RESULTS TO 31 DECEMBER 2021

2021 RESULTS ABOVE TARGETS: REVENUES 5.3 BN EURO, ADJUSTED EBIT AT 816 MN, CASH FLOW BEFORE DIVIDENDS 431 MNTOTAL VOLUMES +15.7% (HIGH VALUE VOLUMES +20.2%) AND PRICE/MIX +9.1%NET PROFIT RISES TO 321.6 MNFOURTH QUARTER PRICE/MIX RECORD AT +16.3% BECAUSE OF PRICE INCREAES AND MIX IMPROVEMENT LEADERSHIP POSITION CONFIRMED ON THE KEY SUSTAINABILITY...
Research Development Financial Position High Value Ebit Margin Price Sensitive

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