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Attachments

 
AttachmentSize
A - Bylaws150.02 KB
B - List of the main offices held by the Directors in other Companies that do not belong to the Pirelli Group41.82 KB
C - Abridged form of Pirelli & C. Società per Azioni Shareholders Agreement82.5 KB
D - Orientation of the Board of Directors regarding the maximum number of offices deemed compatible with an effective execution of the office of Company Director62.67 KB
E - General criteria for identifying the more important operations: strategic, economic, equity or financial93.09 KB
F - Procedure on the flows of information to Directors and Auditors106.34 KB
G - Procedure for Related-Party Transactions166.04 KB
H - Procedure for managing inside information and reporting it to the public286.73 KB
I - Insider dealing — Black-out period79.6 KB
J - Regulations for Shareholders’ Meetings54.64 KB
K - Remuneration report189.94 KB
  • Company profile
  • Information on the structure of share ownership
  • Board of Directors
  • Handling of company information
  • Board Committees
  • Appointments and Succession Committee – Strategies Committee
  • Remuneration Committee
  • Committee for Internal Control, Risks and Corporate
  • Managerial Committees
  • General Remuneration policy
  • Succession plans
  • Internal Control system
  • Transactions with related parties
  • Board of statutory auditors
  • Shareholder relations
  • Shareholders’ meetings
  • Changes since the end of the year
  • Attachments

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