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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: SHAREHOLDERS AGREEMENTS

Milan, 11 January 2024 – In compliance with art. 129 of the Regolamento Emittenti (Issuest Regulation) approved by Consob with resolution 11971/99 (“RE”), is attached the announcement that will be published on 12 January 2024 on the newspaper “MF”, by the subscribers – Camfin S.p.A. (“Camfin”), Camfin Alternative Assets S.p.A., L.

Shareholder Structure

Shareholder Structure
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