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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 ....
Milan, 14 April 2021 – The minutes of the ordinary and extraordinary shareholders’ meeting of Pirelli & C. SpA, which took place on March 24, 2021, are available to the public from today at the Company’s registered office, as well as at Borsa Italiana S.p.A. and on the website of the authorized storage mechanism eMarket Storage (www.emarketstora. ....
Bologna, 6 April 2021 With regard to the ordinary and extraordinary shareholders meeting of UnipolSai Assicurazioni S.p.A. called for 28 April next (the Shareholders Meeting and the Company ), and further to the press releases of 19, 25 and 29 March last, (i) the annual financial report and the other documents pursuant to article 154-ter, paragraph 1 of the consolidated law on finance, and (ii) the annual report on corporate governance and ownership structure are available to the public at the registered office, on the authorised storage mechanism eMarket Storage (www.emarketstorage.com) and on the Company s website www.unipolsai.com(under the section Governance/Shareholders Meetings/2021/Ordinary and Extraordinary Shareholders Meeting of 28 April 2021). ....
PIRELLI: DOCUMENTATION FOR SHAREHOLDERS’ MEETING CALLED FOR 24 MARCH 2021 PUBLISHED Cooling tower in Milan headquarters building Cooling Tower in Milan Headquarters building Milan, 2 March 2021 – Pirelli & C. S.p.A. announces that the opinion of the auditing firm on the appropriateness of the issue price of the shares - to be exclusively reserved for the conversion of the equity-linked bond denominated “EUR 500 million Senior Unsecured Guaranteed Equity-linked Bonds due 2025” - related to the capital increase with the exclusion of the shareholders’ option rights, on the extraordinary session of the agenda of the Shareholders’ meeting called for 24 March 2021, is made available to the public at the Company’s registered office in Milan, Viale Piero e Alberto Pirelli 25, at Borsa Italiana S.p.A. and at the authorised storage mechanism eMarket Storage (emarketstorage.com), as well as published on the Company’s website www.pirelli.com. ....