Shareholders Agreements

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Renewal Shareholders Agreement executed on May 16, 2022 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., CNRC International Limited, Fourteen Sundew S.à r.l., Marco Polo International Italy S.r.l., Camfin S.p.A. and Marco Tronchetti Provera & C. S.p.A., came into force on May 19, 2023 and its effectiveness remained temporarily suspended for the period from 19 May 2023 to 16 June 2023, date of issuance of the Decree of the President of the Council of Ministers pursuant to the Golden Power Decree.

Essential Information pursuant to art. 130 CR 11971-99 updated at January, 11 2024.

21 June 2023  Essential Information pursuant to art. 130 CR 11971-99 (PDF - 111 KB) Published on: 21 June 2023, 12:20 CET

Shareholders Agreement executed on February, 28th, 2023 among Nuova FourB S.r.l., Brembo S.p.A., Next Investment S.r.l., Camfin S.p.A. and Marco Tronchetti Provera & C. S.p.A.

Essential Information pursuant to art. 130 CR 11971-99 updated at January, 11 2024.

1 March 2023 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 242 KB) Published on: 1 March 2023, 18:00 CET

New Investment Agreement executed on January, 8 2024 between Marco Tronchetti Provera & C. S.p.A., Camfin S.p.A., Camfin Alternative Assets S.p.A., Longmarch Holding S.r.l. and Longmarch Hongkong Holding Limited that, although not containing relevant provisions pursuant to art. 122 of Legislative Decree No. 58/1998 (TUF), has been subject by the parties to the same disclosure formalities prescribed by the above mentioned regulation.

11 January 2024 - Essential information of the New Investment Agreement (PDF - 140 KB) Published on: 11 January 2024, 17:55 CET

Announcement termination of the Renewal until 13 May 2026 of the agreement between Camfin S.p.A. and Longmarch Holding S.à.r.l. of May 13, 2020, as amended on June 30, 2021.

12 January 2024 - Announcement pursuant to art. 129 CR 11971/99 (PDF - 137 KB) Published on: 11 January 2024, 17:55 CET

Renewal until 13 May 2026 of the agreement between Camfin S.p.A. and Longmarch Holding S.à.r.l. of May 13, 2020, as amended on June 30, 2021.

Essential Information pursuant to art. 130 CR 11971-99 effective until January, 8 2024.

7 March 2023 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 137 KB) Published on: 7 March 2023, 19:00 CET

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Announcement expiring Amended and Restated Acting-in-concert agreement signed on March 29, 2021 between Silk Road Fund Co., Ltd. and China National Tire & Rubber Corporation, Ltd.

4 October 2023 – Announcement pursuant to art. 129 CR 11971/99 (PDF - 236 KB) Published on: 3 Octomber 2023, 12:20 CET

Amended and Restated Acting-in-concert agreement signed on March 29, 2021 between Silk Road Fund Co., Ltd. and China National Tire & Rubber Corporation, Ltd.

Essential information pursuant to art. 130 CR 11971/99 effective until September, 29 2023.

1 April 2021 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 236 KB) Published on: 1 April 2021, 18:40 CET

Renewal Shareholders Agreement executed on May 16, 2022 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., CNRC International Limited, Fourteen Sundew S.à r.l., Marco Polo International Italy S.r.l., Camfin S.p.A. and Marco Tronchetti Provera & C. S.p.A. and came into force on May 19, 2023.

Essential information pursuant to art. 130 CR 11971/99 effective until June, 16 2023.

23 May 2023 -  Essential information pursuant to art. 130 CR 11971/99 (PDF - 105 KB) Published on: 23 May 2023, 16:55 CET

Renewal Shareholders Agreement executed on May 16, 2022 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., CNRC International Limited, Fourteen Sundew S.à r.l., Marco Polo International Italy S.r.l., Camfin S.p.A. and Marco Tronchetti Provera & C. S.p.A. . Effective date of the agreement upon the calling notice of the Pirelli shareholders meeting for the approval of the balance sheet of the Company as at December 31, 2022.

Essential information pursuant to art. 130 CR 11971/99 effective until May, 19 2023.

17 May 2022 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 29,4 KB) (PDF - 17 KB) - Published on: 17 May 2022, 17:35 CET

Announcement expiring Shareholders Agreement executed on August 1, 2019 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International (HK) Limited, CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Marco Polo International Italy S.r.l., Camfin S.p.A. e Marco Tronchetti Provera & C. S.p.A.

2 May 2023 - Announcement pursuant to art. 129 CR 11971/99 (Italian) (PDF - 29,4 KB) Published on: 2 May 2023, 18:25 CET

Renewal Shareholders Agreement executed on August 1, 2019 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International (HK) Limited, CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Marco Polo International Italy S.r.l., Camfin S.p.A. e Marco Tronchetti Provera & C. S.p.A.. Effective date of the agreement April 28, 2020.

Essential information pursuant to art. 130 CR 11971/99 effective until April, 28 2023.

11 October 2021 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 79,5 KB) Published on: 11 October 2021, 19:00 CET

Renewal until 13 May 2026 of the agreement between Camfin S.p.A. and Longmarch Holding S.à.r.l. of May 13, 2020, as amended on June 30, 2021.

Essential information pursuant to art. 130 CR 11971/99 updated at March, 7 2023.

1 March 2023 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 173 KB) Published on: 1 March 2023, 18:00 CET

Agreement between Camfin S.p.A. and Longmarch Holding S.à.r.l. of May 13, 2020, as amended on June 30, 2021.

Essential information pursuant to art. 130 CR 11971/99 updated at February, 28 2023.

2 July 2021 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 236 KB) Published on: 2 July 2021, 18:00 CET

No information available.

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Renewal Shareholders Agreement executed on August 1, 2019 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International (HK) Limited, CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Marco Polo International Italy S.r.l., Camfin S.p.A. e Marco Tronchetti Provera & C. S.p.A.. Effective date of the agreement April 28, 2020.

Essential information pursuant to art. 130 CR 11971/99 updated at October 11, 2021.

30 September 2020 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 236 KB) Published on: 30 September 2020, 18:15 CET

Agreement between Camfin S.p.A. and Longmarch Holding S.à.r.l. of May 13, 2020.

Essential information pursuant to art. 130 CR 11971/99 effective until June 30, 2021.

14 May 2020 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 23,9 KB) Published on: May 14, 2020, 19:00 CET

Revised Acting-in-concert Agreement signed on April 28, 2020 between Silk Road Fund Co., Ltd. and China National Tire & Rubber Corporation, Ltd.. Effective date of the agreement September 29, 2020.

Essential information pursuant to art. 130 CR 11971/99 effective until March 29, 2021.

30 September 2020 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 238 KB) Published on: 30 September 2020, 18:15 CET

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Renewal Shareholders Agreement executed on August 1, 2019 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International (HK) Limited, CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Marco Polo International Italy S.r.l., Camfin S.p.A. e Marco Tronchetti Provera & C. S.p.A.. Effective date of the agreement April 28, 2020.

Essential information pursuant to art. 130 CR 11971/99 updated at September 29, 2020.

29 April 2020 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 91,6 KB) Published on: April 29, 2020, 19:15 CET

Renewal Shareholders Agreement executed on August 1, 2019 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International (HK) Limited, CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Marco Polo International Italy S.r.l., Camfin S.p.A. e Marco Tronchetti Provera & C. S.p.A.. Effective date of the agreement upon the calling notice of the Pirelli shareholders meeting for the approval of the balance sheet of the Company as at December 31, 2019.

Essential information pursuant to art. 130 CR 11971/99 effective until April 28, 2020.

1 August 2019 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 80 KB) Published on: August 1, 2019, 19:40 CET

Announcement expiring New Shareholders Agreement executed on July 28, 2017 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International (HK) Limited, CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Camfin S.p.A. and Marco Tronchetti Provera & C. S.p.A..

30 April 2020 - Announcement pursuant to art. 129 CR 11971/99 (PDF - 80 KB) Published on: April 30, 2020, 19:40 CET

New Shareholders Agreement executed on July 28, 2017 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International (HK) Limited, CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Camfin S.p.A. and Marco Tronchetti Provera & C. S.p.A..

Essential information pursuant to art. 130 CR 11971/99 effective until April 28, 2020.

1 August 2019 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 126 KB) Published on: August 1, 2019, 19:40 CET

Revised Acting-in-concert Agreement signed on April 28, 2020 between Silk Road Fund Co., Ltd. and China National Tire & Rubber Corporation, Ltd. which supersedes and replace the Acting-in-concert Agreement executed on July 28, 2017

Essential information pursuant to art. 130 CR 11971/99 effective until September 29, 2020.

29 April 2020 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 88,7 KB) Published on: April 29, 2020, 19:15 CET

Acting-in-concert Agreement signed on July 28, 2017 between Silk Road Fund Co., Ltd. and China National Tire & Rubber Corporation, Ltd..

Essential information pursuant to art. 130 CR 11971/99 effective until April 28, 2020.

9 August 2018 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 121 KB) Published on: August 9, 2018, 17:40 CET

Announcement expiring Supplemental agreement of the equity investment agreement in Pirelli signed on July 28, 2017 among Silk Road Fund Co., Ltd., China National Tire & Rubber Corporation, Ltd. e China National Chemical Corporation updated with the Amendment Agreement on April 28, 2020.

1 October 2020 – Announcement pursuant to art. 129 CR 11971/99 (PDF - 23,9 KB) Published on: October 1, 2020, 19:00 CET

Supplemental agreement of the equity investment agreement in Pirelli signed on July 28, 2017 among Silk Road Fund Co., Ltd., China National Tire & Rubber Corporation, Ltd. e China National Chemical Corporation updated with the Amendment Agreement on April 28, 2020.

Essential information pursuant to art. 130 CR 11971/99 effective until September 29, 2020.

29 April 2020 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 498 KB) Published on: April 29, 2020, 19:15 CET

Supplemental agreement of the equity investment agreement in Pirelli signed on July 28, 2017 among Silk Road Fund Co., Ltd., China National Tire & Rubber Corporation, Ltd. e China National Chemical Corporation.

Essential information pursuant to art. 130 CR 11971/99 effective until April 28, 2020.

9 August 2018 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 88 KB) Published on: August 9, 2018, 17:40 CET

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New Shareholders Agreement executed on July 28, 2017 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International (HK) Limited, CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Camfin S.p.A. and Marco Tronchetti Provera & C. S.p.A..

Essential information pursuant to art. 130 CR 11971/99 effective until August 1, 2019.

18 December 2018 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 78 KB) Published on: December 19, 2018

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New Shareholders Agreement executed on July, 28 2017 between China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International (HK) Limited, CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Camfin S.p.A. and Marco Tronchetti Provera & C. S.p.A..

Essential information pursuant to art. 130 CR 11971/99 updated at December 17, 2018.

24 October 2018 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 78 KB) Published on: October 24, 2018

Essential information pursuant to art. 130 CR 11971/99 updated at October 23, 2018.

9 August 2018 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 78 KB) Published on: August 9, 2018

Announcement termination of the Agreement signed on May 4, 2017 between Marco Tronchetti Provera & C. S.p.A., Nuove Partecipazioni S.p.A., UniCredit S.p.A, Manzoni S.r.l. and Intesa Sanpaolo S.p.A..

21 December 2018 - Announcement pursuant to art. 129 CR 11971/99 (PDF - 29 KB) Published on: December 21, 2018

Agreement signed on May 4, 2017 between Marco Tronchetti Provera & C. S.p.A., Nuove Partecipazioni S.p.A., UniCredit S.p.A, Manzoni S.r.l. and Intesa Sanpaolo S.p.A..

Essential information pursuant to art. 130 CR 11971/99 effective until December 18, 2018.

24 October 2018 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 88 KB) Published on: October 24, 2018

Essential information pursuant to art. 130 CR 11971/99 updated at October 23, 2018.

9 August 2018 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 104 KB) Published on: August 9, 2018

Essential information pursuant to art. 130 CR 11971/99 updated at August 8, 2018.

13 July 2018 - Essential information pursuant to art. 130 CR 11971/99 (PDF - 101 KB) Published on: July 13 2018

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Shareholders Agreement 28 July 2017 by and among China National Chemical Corporation, China National Tire & Rubber Corporation, Ltd., Silk Road Fund Co., Ltd., CNRC International Limited (HK), CNRC International Holding (HK) Limited, Fourteen Sundew S.à r.l., Camfin S.p.A., Long-Term Investments Luxembourg S.A. and Marco Tronchetti Provera & C. S.p.A. (“New Shareholders Agreement”).

Essential information pursuant to art. 130 CR 11971/99 (PDF - 83 KB) Published on: December 20 2017

Essential information pursuant to art. 130 CR 11971/99 (PDF - 95,1 KB) Published on: 6 October 2017

Supplemental agreement to Equity Investment Agreement for co-involvement and investment in acquisition of Pirelli signed on July 28, 2017 between Silk Road Fund Co., Ltd., China National Tire & Rubber Corporation, Ltd. and China National Chemical Corporation.

Essential information pursuant to art. 130 CR 11971/99 (PDF - 208 KB) Published on: December 20 2017

Essential information pursuant to art. 130 CR 11971/99 (PDF - 104 KB) Published on: 6 October 2017

Acting in concert Agreement signed on July 28, 2017 between Silk Road Fund Co., Ltd. and China National Tire & Rubber Corporation, Ltd.

Essential information pursuant to art. 130 CR 11971/99 (PDF - 143 KB) Published on: December 20 2017

Essential information pursuant to art. 130 CR 11971/99 (PDF - 94,3 KB) Published on: 6 October 2017

Agreement signed on May 4, 2017 between Marco Tronchetti Provera & C. S.p.A., Nuove Partecipazioni S.p.A., UniCredit S.p.A, Manzoni S.r.l. and Intesa Sanpaolo S.p.A.

Essential information pursuant to art. 130 CR 11971/99 (PDF - 95,1 KB) Published on: 20 December 2017

Essential information pursuant to art. 130 CR 11971/99 (PDF - 76,2 KB) Published on: 6 October 2017

No information available.

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Share Purchase Agreement signed on April 10, 2015 between China National Tire & Rubber Corporation, Ltd. and Edizione S.r.l.

Agreement CNRC - Edizione - Essential information pursuant to art. 130 – update 19 May 2015

Agreement CNRC - Edizione - Essential information pursuant to art. 130

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Shareholders Agreements signed on March 22, 2015 by and between ChemChina and CNRC on one side, and Camfin S.p.A., Long-Term Investments Luxembourg S.A. and Coinv S.p.A., on the other side

Shareholders’ agreement 22-3-2015 - Essential information ex art. 130 RE – update 6 November 2015

Shareholders’ agreement 22-3-2015 - Essential information ex art. 130 RE – update 6 October 2015

Shareholders’ agreement 22-3-2015 - Essential information ex art. 130 RE – update 13 August 2015

Shareholders’ agreement 22-3-2015 – Essential information ex art. 130 RE

Shareholders agreement 22-3-2015 Notice ex art 129 Consob reg 11971-99

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Equity Investment Agreement signed on June 5, 2015 by and between Silk Road Fund Co., Ltd., CNRC and ChemChina

Equity Investment Agreement 5-6-2015 between SRF-CNRC and CC - Essential information pursuant to art. 130 RE

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Shareholders’ agreement of August 11 2015 between UniCredit S.p.A., Intesa Sanpaolo S.p.A. \ Manzoni S.r.l., Nuove Partecipazioni S.p.A. e Long-Term Investments Luxembourg S.A.

New agreement Coinv-LTI – Essential information ex art. 130 RE – update 6 November 2015

New agreement Coinv-LTI – Essential information ex art. 130 RE – update 6 October 2015

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New agreement Coinv-LTI – Essential information ex art. 130 RE – update 13 August 2015

Shareholders’ agreement - Essential information – update 20 April 2015

Essential information of shareholders’agreement - update 22 December 2014

Essential information of shareholders’agreement - update 10 July 2014

Abstract form - update 24 May 2014

Abstract form 20 March 2014

Restatement 22 March 2015 - Essential information – update 20 April 2015

Restatement of 22 March 2015 – Essential information ex art. 130 RE

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Shareholders’ agreement of August 11 2015 between UniCredit S.p.A., Intesa Sanpaolo S.p.A. \ Manzoni S.r.l., Nuove Partecipazioni S.p.A. e Long-Term Investments Luxembourg S.A.

New agreement Coinv – Essential information ex art. 130 RE – update 6 November 2015

New agreement Coinv – Essential information ex art. 130 RE – update 6 October 2015

New agreement Coinv – Essential information ex art. 130 RE – update 13 August 2015

Shareholders’ agreement - Essential information – update 20 April 2015

Essential information of shareholders’agreement – update 22 December 2014

Essential information of shareholders’agreement – update 10 July 2014

Abstract 24 May 2014

Restatement 22 March 2015 - Essential information – update 20 April 2015

Restatement of 22 March 2015 – Essential information ex art. 130 RE

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Abstract of shareholders’ agreement published pursuant to art. 122

Shareholders Agreement between Unicredit S.P.A., Intesa Sanpaolo S.P.A., Nuove Partecipazioni S.P.A. and Long-Term Investments Luxembourg S.A. – abstract 29 May 2014

Shareholders Agreement between Unicredit S.P.A., Intesa Sanpaolo S.P.A., Nuove Partecipazioni S.P.A. – abstract 29 May 2014

Termination for mutual consent shareholders agreement – 10 July 2014

Announcement of the early termination of the Agreement regarding Camfin S.p.A., Lauro Sessantuno S.p.A. e Pirelli & C. S.p.A., pursuant to art. 122 of the Legislative Decree no. 58 of 1998 and to art. 129

Abstract form ex. art 122 TUF 23 October 2013

Abstract form ex. art 122 TUF 8 June 2013

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Abridged form of Pirelli & C. Shareholders Agreement 8th June 2013

No information available.

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No information available.

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Abridged form of Pirelli & C. Società per Azioni Shareholders Agreement

Olimpia Shareholders Agreement (The english translation is unofficial - Only the italian version is authentic)

Stock and Sale and Purchase Agreement

Information Document Relevant to the Sales of Pirelli Shareholding in Olimpia SpA (1) - 7 November 2007

Information Document Relevant to the Sales of Pirelli Shareholding in Olimpia SpA (2) - 7 November 2007

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Scioglimento Patto parasociale sottoscritto da Olimpia S.p.A., Pirelli & C. S.p.A., Sintonia S.p.A., Sintonia S.A., Assicurazioni Generali S.p.A. e Mediobanca S.p.A. il 18 ottobre 2006 (Italian version)

Scioglimento Accordo tra Pirelli & C. S.p.A. e Sintonia S.p.A. - Sintonia S.A. (sottoscritto il 7 agosto 2001 e successivamente modificato il 14 settembre 2001 ed il 13 febbraio 2002) (Italian version)

Olimpia, Pirelli, Edizione Holding, Edizione Finance International, Mediobanca and Generali Shareholders Agreement of 18th October 2006

Holinvest SpA and Olimpia SpA Pre-emption Agreement of July 12th 2006

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Pirelli & C. SpA, Edizione Holding SpA and Edizione Finance International S.A. Agreements (August 7th, 2001 - subsequently modified on September 14th, 2001 and on February 13th, 2002)

Information Memorandum for the Olimpia Deal (October 2001)

Olimpia Previous Shareholders Agreement (The english translation is unofficial - Only the italian version is authentic)

Pirelli & C. SpA , Banca Intesa SpA, Unicredito Italiano SpA, Edizione Holding SpA-Edizione Finance International S. A., Hopa SpA and Olimpia SpA (February 21th, 2003 - subsequently modified on January 23th, 2004 and on January 28th, 2005)

Pirelli & C SpA, Banca Intesa SpA and Unicredito Italiano SpA Agreements (September 14th, 2001 - subsequently modified on September 24th, 2001 and December 16th, 2003

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Explanatory Note - Olimpia/Hopa Agreement