Tag: Board of directors

Allocation of net result Shareholders, The financial year at December 31, 2010 closed with net income of euro 87,404,079. The Board of Directors proposes to distribute a dividend, net of the required allocation to the legal reserve and gross of the required withholding taxes, of: euro 0.165 for...
Chairman Marco Tronchetti Provera Deputy Chairman Alberto Pirelli Deputy Chairman Vittorio Malacalza Directors: Carlo Acutis *   Carlo Angelici * o   Cristiano Antonelli * o   Gilberto Benetton   Alberto Bombassei * ^   Franco Bruni * o...
The ordinary shareholders of Pirelli & C. Società per Azioni are called to the Ordinary and Extraordinary Shareholders' Meeting in Milan, Viale Sarca n. 214, at 10:30 a.m. on Wednesday, April 20, 2011 on the first call; at 10:30 a.m. on Thursday, April 21, 2011 on the second call, to discuss...