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Pirelli: Shareholders Meeting Held

Pirelli: Shareholders Meeting Held
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PIRELLI: SHAREHOLDERS MEETING HELD

2023 ANNUAL REPORT AND DISTRIBUTION OF DIVIDEND OF EURO 0.198 PER SHARE APPROVEDNEW BOARD OF STATUTORY AUDITORS NOMINATED, RICCARDO FOGLIA TAVERNA CHAIRMANTHEREMUNERATION POLICY FOR 2024 AND NEW LTI PLAN APPROVEDVOTE IN FAVOUR OF REPORT ON COMPENSATION PAID IN 2023EXTERNAL ACCOUNTS AUDITOR APPOINTED FOR THE NINE-YEAR PERIOD 2026-2034Milan, 28 Ma.

PIRELLI: TWO SLATES PRESENTED FOR RENEWAL OF BOARD OF STATUTORY AUDITORS WITHIN THE TERMS

Milan, May 4, 2024 – Pirelli & C. SpA announces that under the terms foreseen in the notice of call for the shareholders meeting scheduled (in sole call) for May 28, 2024, two lists of candidates have been deposited for the Board of Statutory Auditors of Pirelli & C. SpA, the renewal of which for the financial years 2024, 2025 and 2026 is on t.

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