SHAREHOLDER INFORMATION

    1. SHARE CAPITAL INFORMATION

      1. ISIN Code IT0005278236
        Bloomberg Ticker Symbol PIRC:IM
        Reuters Ticker (RIC) Symbol PIRC-MIL
        Currency Euro (€)
        Primary Exchange Milan Stock Exchange
        Share Capital €1,904,374,935.66
        Number of Shares Oustanding 1,000,000,000
        Type of Shares No per value shares
        IPO Date October 4th, 2017

         


        For the dissemination and the storage of regulated information made available to the public, Pirelli & C. S.p.A. has decided to use the platforms “eMarket SDIR” and “eMarket STORAGE” managed by Spafid Connect S.p.A.  with registered office in Milan, at Foro Buonaparte, 10.

        Pirelli & C. S.p.A. hereby states that it chose to adhere to the simplified regime set forth of the CONSOB Issuers Regulation No. 11971/1999, and therefore it has the faculty to derogate from the obligation to publish the informative documents pursuant of the above-mentioned Regulation in the event of significant mergers, spin-offs, share capital increases by means of contributions in kind, acquisitions and transfers.


    1. SHAREHOLDER STRUCTURE




      1. Latest update: 13/11/2017

        Source: Libro Soci Pirelli

    1. SHAREHOLDERS AGREEMENT

      1. To access documents and information relative to Shareholders Agreement, please refer to documents available in the Governance section.

    1. ANNUAL GENERAL MEETING AND BOARD OF DIRECTORS


      1. Documents and press releases regarding the upcoming Annual General Meeting of Shareholders and Board of Directors Meetings will be available in the present section. 

        The Bylaws and the Regulations for Shareholders are available in the Governance section.

        To access documents and information relative to the past Annual General Meetings and Board of Directors Meetings relative to the previous company perimeter, please refer to documents available in the Archive section.


    1. FINANCIAL NOTICES

      1. To access Financial Notices relative to the past fiscal years and previous company perimeter, please refer to documents available in the Archive section.


Latest update: 04/10/2017