Shareholders Information
Financial Notices
| Make-Whole Issuer Call Notice |
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| Press Release |
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No information available.
Mandatory Conversion, Withdrawal and Redemption
| 27 April 2016 - Notice to the Special Shareholders - The date for the execution of the redemption has been scheduled on April 29, 2016 | |
| 20 April 2016 - Results of the offer in option of the shares subject to withdrawal | |
| 12 April 2016 - Notice to the Special Shareholders - Declaration to exercise of the right of redemption | |
| Press Release and Notice to shareholders offer in option 15 March 2016 | |
| Fac-simile Notice of Withdrawal | |
| Vademecum Withdrawal Right | |
| Notice published on newspaper “Sole 24 Ore” and “MF/Milano Finanza” on 20 February 2016 | |
| Press Release/Notice 19 February 2016 | |
Financial Notices
| 23 December - Notice published on 23 December 2015 in the terms of art. 2437-ter c.c. and art. 84 of Consob Regulations 11971/99 | |
| 24 November - Extract of Notice of Special meeting of savings Shareholders | |
| 12 November - Pirelli & C. SpA: Notice: Available Interim management statement 30 September 2015 | |
| 08 August - Pirelli & C. SpA: Notice: Available Half-year Financial Report as of 30 June 2015 | |
| 15 May - Pirelli &C. Spa: Notice Available 2014 Annual Report, Interim management statement as at 31 March 2015 and payment of dividend for 2014 | |
| 03 April - Call to Shareholders' Meeting | |
Public Tender Offer on Pirelli Shares
| 06-11-2015 - Marco Polo Industrial Holding S.p.A. - Execution of the Squeeze-Out Right and Delisting of Ordinary Shares | |
| 30-10-2015 - Marco Polo Industrial Holding S.p.A. - Notice of the Definitive Results of the Mandatory Tender Offer - Terms for Squeeze-Out Right and Delisting of Ordinary Shares | |
| 27-10-2015 - Marco Polo Industrial Holding S.p.A. - Notice of the Provisional Results of the Reopening of the Mandatory Tender Offer Period | |
| 19-10-2015 - Marco Polo Industrial Holding S.p.A. - Notice of the Definitive Results of the Offers at the end of the Offer Period | |
| 13-10-2015 - Marco Polo Industrial Holding S.p.A. - Notice of the Provisional Results of the Offers | |
| 12-10-2015 - Marco Polo Industrial Holding S.p.A. - Notice pursuant to Art. 41, Par. 2, lett. c) of Consob Issuer Regulation | |
| 29-09-2015 - Marco Polo Industrial Holding S.p.A. - Notice pursuant to Art. 41, Par. 2, lett. c) of Consob Issuer Regulation | |
| 08-09-2015 - Notice Marco Polo Industrial Holding S.p.A. - Publication Offer Document | |
| 08-09-2015 - Tender Form A | |
| 08-09-2015 - Tender Form B | |
| 08-09-2015 - Offer Document | |
| 04-09-2015 - Press Release Marco Polo Industrial Holding S.p.A. - Approval Offer Document | |
| 03-09-2015 - Press Release Banca IMI SpA pursuant to Art. 41 of the regulation CONSOB 11971-99 | |
| 02-09-2015 - Press Release Pirelli & C. SpA (Approved Issuer's Statement) | |
| 27-08-2015 - Press Release Unicredit SpA pursuant to Art. 41 of the regulation CONSOB 11971-99 | |
| 27-08-2015 - Press Release Unicredit SpA pursuant to Art. 41 of the regulation CONSOB 11971-99 | |
| 20-08-2015 - Press Release Marco Polo Industrial Holding S.p.A. pursuant to Art. 102, par. 3, TUF and Art. 37-ter of the Regulation CONSOB 11971-99 | |
| 11-08-2015 - Press Release Marco Polo Industrial Holding S.p.A. pursuant to Art. 102 TUF and of Art. 37 of the regulation CONSOB 11971/99 | |
| By-laws Marco Polo Industrial Holding S.p.A. (Italian only) | |
| Articles of Incorporation Marco Polo Industrial Holding S.p.A. (Italian only) | |
| 05-08-2015 - Press Release - CNRC & CAMFIN (Agreement on Closing Date) | |
| 02-07-2015 - Press Release - CNRC (European Commission Approval) | |
| 23-06-2015 - Press Release PIRELLI & C. (Advisor for OPA) | |
| 05-06-2015 - Press Release CHEMCHINA & SILK ROAD FUND (Signing Investment Agreement with SRF) | |
| 13-04-2015 - Press Release - CNRC (Signing Agreement with Edizione) | |
| 22-03-2015 - Press Release - CAMFIN (Signing Sale and Purchase and Co-Investment Agreement) | |
Financial Notices
| 23 December - Call to Special Shareholders' Meeting | |
| 11 November - Pirelli & C. SpA: Notice Available Interim management statement as at 30th September, 2014 | |
| 09 August - Pirelli & C. SpA: Notice: Available Half-year Financial Report as of 30 June 2014 | |
| 13 June - Pirelli & C. SpA: Notice - Available 2013 Annual Financial Report and payment of dividend for 2013 | |
| 10 May - Pirelli & C. SpA: Notice - Available interim management statement as at 31 March 2014 | |
| 19 April - Call to Shareholders' Meeting | |
| 15 April - Pirelli & C. SpA: Notice - Available 2013 Annual Financial Report | |
Financial Notices
| 09 November - Pirelli & C. SpA: Notice - Available interim management statement as at 30 September 2013 | |
| 05 November - Pirelli & C. SpA: Notice – Termination of Pirelli & C. Società per Azioni Shareholders’ Agreement | |
| 07 August - Pirelli & C. SpA: Notice – Available Half-yearly Financial Report as of 30 June 2013 | |
| 14 May - Pirelli & C. SpA: Notice - Available 2012 Annual Financial Report and payment of dividend for 2012 | |
| 11 May - Pirelli & C. SpA: Notice - Available interim management statement as at 31 March 2013 | |
| 04 April - Call to Shareholders' Meeting | |
Financial Notices
| 14 November - Pirelli & C. SpA: Notice - Available interim management statement as at 30 September 2012 | |
| 04 August - Pirelli & C. SpA: Notice - Available Half-yearly Financial Report as of 30 June 2012 | |
| 11 May - Pirelli & C. SpA: Notice - Available Interim statement and payment of dividend for 2011 | |
| 12 March - Call to Shareholders' Meeting | |
Financial Notices
| 23 December - Pirelli & C. SpA: Meeting of savings shareholders | |
| 12 November - Pirelli & C. SpA: Available interim management statement as at 30 September 2011 | |
| 05 August - Available interim management statement as at June, 30 2011 | |
| 07 May - Available interim management statement as at 31 March 2011 | |
| 23 April - Pirelli & C. SpA: Notice - Annual Financial Report and payment of dividend for 2010 | |
| 18 April - Annual information document | |
| 11 March - Pirelli & C SpA: Call to Shareholders' Meeting | |
Financial Notices
| 08 November - Available interim management statement as at 30 September 2010 | |
| 25 October - Notice - Proportional assignment to the ordinary and savings shareholders of Pirelli & C. S.p.A. of no. 487,231,561 ordinary shares of Pirelli & C. Real Estate S.p.A. held by Pirelli & C. S.p.A. | |
| 07 August - Available half year management report as of 30th June 2010 | |
| 26 July - Notice - Reverse stock split of Pirelli & C. S.p.A ordinary and savings shares | |
| 03 July - Available Information Document | |
| 12 June - Notice - Pirelli&C SpA: Call to Extraordinary Shareholders' Meeting | |
| 13 May - Available interim management statement as at 31 March 2010 | |
| 11 May - Annual Information Document (May 2009 - April 2010) | |
| 22 April - Payment of Dividend 2009/Available Annual Report at 31 December 2009 | |
| 19 March - Pirelli & C SpA: Call to Shareholders' Meeting | |
Financial Notices
| 11 November - Available Interim Report at 30 September 2009 | |
| 07 August - Available Interim Report at 30th June 2009 | |
| 20 May - Annual Information Document (May 2008 - April 2009) | |
| 22 April - Notice on the availabity of Pirelli & C 2008 Annual Report and of Pirelli & C. Interim Financial Statement as of 31 March 2009 | |
| 17 March - Notice - Pirelli &C SpA: Call to Shareholders' Meeting | |
| 24 January - Notice - Special General Meeting of the holders of Pirelli & C S.p.A. savings shares in third call | |
Financial Notices
| 20 December - Call to special Shareholders' Meeting | |
| 12 November - Available Interim Report at 30 September 2008 | |
| 09 August - Available Interim Report at 30th June 2008 | |
| 28 May - Annual Information Document (May 2007 - April 2008) | |
| 15 May - Available Interim Report at 31 March 2008 | |
| 30 April - Payment of Dividend 2007/Available Annual Report at 31 December 2007 | |
| 28 March - Results of the offer on the Mercato Telematico Azionario of the Pirelli & C. SpA savings shares for which the right of withdrawal has been exercised | |
| 27 March - Call to Shareholders' Meeting | |
| 13 March - Notice concerning the results of the pre-emptive offer to the shareholders of Pirelli & C. S.p.A. and the commencement of the offer on the Mercato Telematico Azionario | |
| 26 January - Notice to Pirelli & C. Shareholders - Option Offer of savings shares which are the object of withdrawal | |
Financial Notices
| 22 December - Financial Notice of Withdrawal right | |
| 23 November - Call to the Savings Shareholders Meeting - Available Free number from Italy | |
| 14 November - Available the Nine Months Report at 30 September 2007 | |
| 13 November - Convening of Savings Shareholders Meeting | |
| 08 November - Available Information Document Relevant to the Sales of Pirelli Shareholding in Olimpia SpA | |
| 13 September - Available Six-Months Report at 30 June 2007 | |
| Apr06-May07 - Annual Information Document | |
| 15 May - Available Quarterly Report at 31 March 2007 | |
| 24 April - Annual Report 2006 | |
| 20 March - Convening of the AGM of the Shareholders | |