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Remuneration

Remuneration ....

Group Net Cash Flow , Remuneration Committee , Top Management , Korn Ferry , Strategic Plan , Remuneration Commettee , Statutory Auditors ,

PIRELLI: SHAREHOLDERS' MEETING AND BOARD OF DIRECTORS MEETING HELD

PIRELLI: SHAREHOLDERS' MEETING AND BOARD OF DIRECTORS MEETING HELD
pirelli.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pirelli.com Daily Mail and Mail on Sunday newspapers.

Andrea Casaluci , Marco Taglioretti , Marco Tronchetti Provera , Luca Nicodemi , Giorgio Luca Bruno , Fabio Artoni , Teresa Cristiana Naddeo , Alberto Villani , Franca Brusco , Francesco Fallacara , Riccardo Foglia Taverna , Maria Sardelli , Francesca Meneghel , Institutional Affairs , Transactions Committee , Strategies Committee , Group Net Cash Flow , Marco Polo International Italy Srl , Company Secretary , Micromobility Solutions , Parent Company , Corporate Affairs , Shareholder Meeting , Studio Marchetti , Board Member , Luca Bruno ,

PIRELLI: SHAREHOLDERS MEETING CALLED FOR 15 JUNE 2021

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 advis ....

Giorgio Luca Bruno , Notarile Marchetti , Borsa Italiana , National Council Of Chartered Accountants , Group Net Cash Flow , Auditing Company , Pirelli Group , Shareholder Meeting , Via Agnello , Studio Notarile Marchetti , Statutory Auditors , Total Shareholder Return , Annual Financial Report , Legislative Decree , Responsible Management , Viale Piero , Alberto Pirelli , Market Storage , National Council , Chartered Accountants , Accounting Experts , ஜார்ஜியோ லூகா புருனோ , போர்சா இத்தாலியன் , தேசிய சபை ஆஃப் பட்டய கணக்காளர்கள் , குழு நிகர பணம் ஓட்டம் , தணிக்கை நிறுவனம் ,