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PIRELLI: DEPOSIT OF THE INFORMATION DOCUMENT RELATING TO RELATED-PARTIES - Vimarsana News

PIRELLI: DEPOSIT OF THE INFORMATION DOCUMENT RELATING TO RELATED-PARTIES

Milan, 16 May 2024 - Pirelli announces that the Informational Document (including its annexes) concerning - as anticipated on May 9, 2024 - the review of certain terms of the licenses between the Pirelli Group and Aeolus Tyre Co. Ltd. and Prometeon Tyre Group S.r.l., prepared on a voluntary basis in accordance with article 5 of the Consob approv...

PIRELLI: SHAREHOLDERS MEETING CALLED FOR 31 JULY 2023 - Vimarsana News

PIRELLI: SHAREHOLDERS MEETING CALLED FOR 31 JULY 2023

Milan, 21 June 2023 – Pirelli & C. S.p.A. today called – in ordinary session – the company’s Shareholders Meeting in Milan at Via Agnello 18 at Studio Notarile Marchetti at 10:30 on Monday 31 July 2023 in sole call for the renewal of the Board of Directors of Pirelli and related deliberations, in light of the postponement that will be pr...

PIRELLI: SHAREHOLDERS MEETING CALLED FOR 29 JUNE 2023 - Vimarsana News

PIRELLI: SHAREHOLDERS MEETING CALLED FOR 29 JUNE 2023

Milan, 19 May 2023 – Pirelli & C. S.p.A. today called – in ordinary session – the company’s Shareholders Meeting in Milan at Via Agnello 18 at Studio Notarile Marchetti at 10:30 on Thursday 29 June 2023 in sole call.As announced to the market on 11 May 2023, in respect of the principals of the best practices of corporate governance to ta...

PIRELLI: EXTRACT OF NOTARY'S MINUTES FOR BOARD MEETING OF 11 MAY 2023 PUBLISHED - Vimarsana News

PIRELLI: EXTRACT OF NOTARY'S MINUTES FOR BOARD MEETING OF 11 MAY 2023 PUBLISHED

Milan, 16 May 2023 - Pirelli announces that the extract of notary’s minutes for the Board of Directors meeting of Pirelli & C. S.p.A. held on 11 May 2023 - the decisions of which were published on the same day - are available to the public at the Company’s registered office in Milan at Viale Piero e Alberto Pirelli 25 and published on the Co...

PIRELLI: ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2022 AVAILABLE - Vimarsana News

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...