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PIRELLI: NO LISTS PRESENTED FOR THE NOMINATION OF THE BOARD OF DIRECTORS

Milan, 6 June 2023 – Pirelli & C. S.p.A announces that by 5 June 2023, established as the deadline for the presentation of the candidate lists for the nomination of the Board of Directors on the agenda for the shareholders meeting on 29 June 2023, no lists were deposited by the Shareholders.Note that, to take into account the timing of the Gol. ....

Marco Tronchetti Provera , Marco Polo International Italy , Golden Power Procedure , Shareholder Agreement , Price Sensitive ,

PIRELLI: SHAREHOLDER AGREEMENTS

Milan, 23 May 2023 – In compliance with article 129 of the Regolamento Emittenti Consob 11971/99 - and following the publication of the call for the shareholders meeting of Pirelli & C. S.p.A. to approve results to 31 December 2022 – attached is the announcement that will be published tomorrow, 24 May 2023, in the daily newspapers “MF” a. ....

Regolamento Emittenti Consob , Marco Tronchetti Provera , China National Chemical Corporation , Marco Polo International Italy , China National Tire Rubber Corporation Ltd , China National Tire , Rubber Corporation , Fourteen Sundew , Price Sensitive ,

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. ....

Marco Tronchetti Provera , Notarile Marchetti , Borsa Italiana , Marco Polo International Italy , Shareholders Meeting , Via Agnello , Studio Notarile Marchetti , Golden Power Procedure , Shareholder Pact , Board Members , Total Shareholder Return , Strategic Plan , Viale Piero , Alberto Pirelli , Market Storage , Price Sensitive ,

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. ....

Viale Piero , Alberto Pirelli , Market Storage , Price Sensitive ,

THE BOARD OF PIRELLI & C. SPA REVIEWS CONSOLIDATED RESULTS TO 31 MARCH 2023

- Revenues: 1,699.7 million euro with growth of +11.7% compared with first quarter 2022 (organic variation +12% excluding forex effect of -0.3%) - Price/Mix: +15.1% thanks to price increases and improved mix - High value position strengthened with growth in Car ≥18’’ of +4.9% compared with market’s +2.6% - Adjusted ebit: 248.1 million. ....

Ebit Margin , Financial Position , Golden Power , Price Sensitive ,