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Explanatory Notes of Giglio Group S.p.A. s Board of Directors regarding the items on the Agenda of the ordinary Shareholders Meeting to be held on 28 June 2024 in single call.
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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.
Provaglio d'Iseo. The Ordinary Shareholders' Meeting of Gefran S.p.A. was held, chaired by Maria Chiara Franceschetti. The Shareholders' Meeting approved