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Attachments

 
AttachmentSize
A - List of principal offices held by Directors in other Companies not included in the Pirelli Group45.86 KB
B - Abridged form of Pirelli & C. Società per Azioni Shareholders Agreement57.54 KB
  • Profile of the Company
  • INFORMATION ON THE STRUCTURE OF SHARE OWNERSHIP
  • Compliance
  • Board of Directors
  • PROCESSING CORPORATE INFORMATION
  • BOARD COMMITTEES
  • APPOINTMENTS AND SUCCESSION COMMITTEE
  • STRATEGIES COMMITTEE
  • REMUNERATION COMMITTEE
  • REMUNERATION POLICY
  • COMMITTEE FOR INTERNAL CONTROL , RISKS AND CORPORATE GOVERNANCE
  • MANAGERIAL COMMITTEES
  • SUCCESSION PLANS
  • Internal Control System
  • DIRECTORS' INTERESTS AND TRANSACTIONS WITH RELATED PARTIES
  • BOARD OF STATUTORY AUDITORS
  • RELATIONS WITH SHAREHOLDERS
  • SHAREHOLDERS' MEETINGS
  • CHANGES OCCURRING AFTER YEAR-END
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