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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 “