Live Breaking News & Updates on Notarile Marchetti
Stay updated with breaking news from Notarile marchetti. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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 ON 31 JULY 2023 FOR RENEWAL OF BOARD OF DIRECTORS 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.
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: 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 ....
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 de ....