CHANGES OCCURRING AFTER YEAR-END
The Report takes into account the changes which occurred from year-end up to the Date of the Report.
Tables
Table No. 1: Share Capital structure
The exact breakdown of the share capital is illustrated below.
NO. OF SHARES |
% IN RELATION TO SHARE CAPITAL |
LISTED | |
---|---|---|---|
Ordinary shares* | 475,740,182 | 97.49% | Listed on the Italian Electronic Stock Exchange (“Mercato Telematico Azionario”) organised and managed by Borsa Italiana S.p.A. – Blue Chip Segment. |
Savings shares** | 12,251,311 | 2.51% | Listed on the Italian Electronic Stock Exchange (“Mercato Telematico Azionario”) organised and managed by Borsa Italiana S.p.A. – Blue Chip Segment. |
Table No. 2: Significant shareholdings in the capital
The Table illustrates the Parties which own shares with voting rights in the ordinary Shareholders’ Meeting and exceeding 2% of the ordinary share capital, according to the information published by Consob at the date this Report was published.
Declarant or party ranking top of the shareholding chain |
Direct Shareholder | % Stake on Voting Capital | % Stake on Ordinary Capital | |||||||
---|---|---|---|---|---|---|---|---|---|---|
Name |
Title of ownership |
% Stake | of which Without Vote | % Stake | of which Without Vote | |||||
% Stake |
Voting rights referred to |
% Stake |
Voting rights referred to |
|||||||
Party | % Stake | Party | % Stake | |||||||
ASSICURAZIONI GENERALI SPA |
GENERTELLIFE S.P.A. |
Ownership | 0.001 | 0.000 | 0.001 | 0.000 | ||||
Total | 0.001 | 0.000 | 0.001 | 0.000 | ||||||
ALLEANZA TORO SPA | Ownership | 0.189 | 0.000 | 0.189 | 0.000 | |||||
Total | 0.189 | 0.000 | 0.189 | 0.000 | ||||||
GENERALI VIE SA | Ownership | 1.097 | 0.000 | 1.097 | 0.000 | |||||
Total | 1.097 | 0.000 | 1.097 | 0.000 | ||||||
INA ASSITALIA SPA |
Ownership | 2.005 | 0.000 | 2.005 | 0.000 | |||||
Total | 2.005 | 0.000 | 2.005 | 0.000 | ||||||
ASSICURAZIONI GENERALI SPA |
Ownership | 2.177 | 0.000 | 2.177 | 0.000 | |||||
Total | 2.177 | 0.000 | 2.177 | 0.000 | ||||||
Total | 5.469 | 0.000 | 5.469 | 0.000 | ||||||
EDIZIONE SRL | EDIZIONE SRL | Ownership | 4.773 | 0.000 | 4.773 | 0.000 | ||||
Total | 4.773 | 0.000 | 4.773 | 0.000 | ||||||
Total | 4.773 | 0.000 | 4.773 | 0.000 | ||||||
PREMAFIN FINANZIARIA SPA HOLDING DI PARTECIPAZIONI |
POPOLARE VITA SPA |
Ownership | 0.003 | 0.000 | 0.003 | 0.000 | ||||
Total | 0.003 | 0.000 | 0.003 | 0.000 | ||||||
MILANO ASSICURAZIONI SPA |
Ownership | 0.025 | 0.000 | 0.025 | 0.000 | |||||
Total | 0.025 | 0.000 | 0.025 | 0.000 | ||||||
FONDIARIA - SAI SPA |
Ownership | 4.454 | 0.000 | 4.454 | 0.000 | |||||
Total | 4.454 | 0.000 | 4.454 | 0.000 | ||||||
Total | 4.482 | 0.000 | 4.482 | 0.000 | ||||||
ALLIANZ SE |
ANTONIANA VENETA POPOLARE VITA SPA |
Ownership | 0.001 | 0.000 | 0.001 | 0.000 | ||||
Total | 0.001 | 0.000 | 0.001 | 0.000 | ||||||
CREDITRAS VITA SPA |
Ownership | 0.001 | 0.000 | 0.001 | 0.000 | |||||
Total | 0.001 | 0.000 | 0.001 | 0.000 | ||||||
ALLIANZ SPA | Ownership | 4.518 | 0.000 | 4.518 | 0.000 | |||||
Total | 4.518 | 0.000 | 4.518 | 0.000 | ||||||
Total | 4.520 | 0.000 | 4.520 | 0.000 | ||||||
TRONCHETTI PROVERA MARCO |
CAM PARTECIPAZIONI SPA |
Ownership | 0.023 | 0.000 | 0.023 | 0.000 | ||||
Total | 0.023 | 0.000 | 0.023 | 0.000 | ||||||
CAMFIN SPA | Ownership | 25.542 | 0.000 | 25.542 | 0.000 | |||||
Total | 25.542 | 0.000 | 25.542 | 0.000 | ||||||
Total | 25.565 | 0.000 | 25.565 | 0.000 | ||||||
MEDIOBANCA SPA |
MEDIOBANCA SPA |
Ownership | 3.954 | 0.000 | 3.954 | 0.000 | ||||
Total | 3.954 | 0.000 | 3.954 | 0.000 | ||||||
Total | 3.954 | 0.000 | 3.954 | 0.000 |
Table No. 3: Composition of the Board of Directors
The composition of the Board of Directors at the Date of the Report is illustrated below.
NAME | OFFICE | IN OFFICE FROM |
LIST | EXEC. |
NONEXEC. | INDEP. | INDEP. UFL | % BOD | DATE OF FIRST APPOINTMENT IN PIRELLI & C. S.P.A. |
---|---|---|---|---|---|---|---|---|---|
Marco Tronchetti Provera | Chairman | 21/04/2011 | Major. | X | 100% | 07/05/2003 | |||
Vittorio Malacalza | Deputy Chairman |
21/04/2011 | Major. | X | 83% | 29/07/2010 | |||
Alberto Pirelli | Deputy Chairman |
21/04/2011 | Major. | X | 100% | 07/05/2003 | |||
Carlo Acutis | Board Member | 21/04/2011 | Major. | X | X | X | 83% | 07/05/2003 | |
Anna Maria Artoni | Board Member | 21/04/2011 | Major. | X | X | X | 83% | 21/04/2011 | |
Gilberto Benetton | Board Member | 21/04/2011 | Major. | X | 67% | 07/05/2003 | |||
Alberto Bombassei | Board Member | 21/04/2011 | Major. | X | X | X | 67% | 12/09/2006 | |
Franco Bruni | Board Member | 21/04/2011 | Minor. | X | X | X | 100% | 28/04/2005 | |
Luigi Campiglio | Board Member | 21/04/2011 | Major. | X | X | X | 100% | 29/04/2008 | |
Paolo Ferro-Luzzi | Board Member | 21/04/2011 | Major. | X | X | X | 100% | 21/04/2011 | |
Pietro Guindani | Board Member | 21/04/2011 | Minor. | X | X | X | 100% | 21/04/2011 | |
Giulia Maria Ligresti | Board Member | 21/04/2011 | Major. | X | 83% | 07/05/2003 | |||
Elisabetta Magistretti | Board Member | 21/04/2011 | Minor. | X | X | X | 100% | 21/04/2011 | |
Massimo Moratti | Board Member | 21/04/2011 | Major. | X | 50% | 07/05/2003 | |||
Renato | Board Member | 21/04/2011 | Major. | X | 100% | 29/04/2008 | |||
Pagliaro | |||||||||
Giovanni Perissinotto | Board Member | 21/04/2011 | Major. | X | 50% | 07/05/2003 | |||
Luigi Roth | Board Member | 21/04/2011 | Major. | X | X | X | 100% | 23/04/2007 | |
Carlo Secchi | Board Member | 21/04/2011 | Major. | X | X | X | 100% | 19/02/2004 | |
Manuela Soffientini* | Board Member | 01/04/2011 | - | X | X | X | -* | 01/03/2012 | |
Giuseppe Vita* | Board Member | 01/04/2011 | - | X | -* | 01/03/2012 |
The Directors that discontinued holding office during the financial year are illustrated below:
NAME | OFFICE | IN OFFICE IN THE COMMITTEE FROM |
LIST | EXEC. | NONEXEC. | INDEP. | INDEP. UFL | % BOD |
---|---|---|---|---|---|---|---|---|
Carlo Angelici* | Board Member |
Dal 29/04/2008 al 21/04/2011 | Minor. | X | X | X | 100% | |
Cristiano Antonelli* | Board Member |
Dal 29/04/2008 al 21/04/2011 | Minor. | X | X | X | 100% | |
Enrico Tommaso Cucchiani** | Board Member |
Dal 21/04/2011 al 16/12/2011 | Major. | X | 17% | |||
Umberto Paolucci* | Board Member |
Dal 29/04/2008 al 21/04/2011 | Minor. | X | X | X | 100% | |
Giampiero Pesenti* | Board Member |
Dal 29/04/2008 al 21/04/2011 | Major. | X | X | X | 100% | |
Francesco Profumo*** | Board Member |
Dal 21/04/2011 al 16/11/2011 | Minor. | X | X | X | 100% |
Table No. 4: Composition of the Advisory Committees
The composition of the Advisory Committees established within the Board of Directors at the Date of the Report is illustrated below:
NAME | OFFICE | IN OFFICE IN THE COMMITTEE FROM |
LIST | EXEC. | NONEXEC. | INDEP. | % COMMITTEE |
---|---|---|---|---|---|---|---|
Carlo Secchi | Chairman | 21/04/2011 | Major. | X | X | 100% | |
Franco Bruni | Member | 21/04/2011 | Minor. | X | X | 88% | |
Paolo Ferro-Luzzi | Member | 21/04/2011 | Major. | X | X | 100% | |
Elisabetta Magistretti | Member | 21/04/2011 | Minor. | X | X | 100% | |
Luigi Roth | Member | 21/04/2011 | Major. | X | X | 88% |
NAME | OFFICE | IN OFFICE IN THE COMMITTEE FROM |
LIST | EXEC. | NONEXEC. | INDEP. | % COMMITTEE |
---|---|---|---|---|---|---|---|
Carlo Acutis | Chairman | 21/04/2011 | Major. | X | X | 100% | |
Anna Maria Artoni | Member | 21/04/2011 | Major. | X | X | 100% | |
Pietro Guindani | Member | 21/04/2011 | Minor. | X | X | 100% | |
Luigi Roth | Member | 21/04/2011 | Major. | X | X | 100% |
NAME | OFFICE | IN OFFICE IN THE COMMITTEE FROM |
LIST | EXEC. | NONEXEC. | INDEP. | % COMMITTEE |
---|---|---|---|---|---|---|---|
Marco Tronchetti Provera | Chairman | 21/04/2011 | Major. | X | 100% | ||
Vittorio Malacalza | Member | 21/04/2011 | Major. | X | 67% | ||
Franco Bruni | Member | 21/04/2011 | Minor. | X | X | 100% | |
Renato Pagliaro | Member | 21/04/2011 | Major. | X | 100% | ||
Carlo Secchi | Member | 21/04/2011 | Major. | X | X | 100% | |
Francesco Chiappetta | Member | 21/04/2011 | Pirelli Director |
100% | |||
Francesco Gori | Member | 21/04/2011 | Pirelli Director |
100% |
NAME | OFFICE | IN OFFICE IN THE COMMITTEE FROM |
LIST | EXEC. | NONEXEC. | INDEP. | % COMMITTEE |
---|---|---|---|---|---|---|---|
Marco Tronchetti Provera | Chairman | 21/04/2011 | Major. | X | 100% | ||
Vittorio Malacalza | Member | 21/04/2011 | Major. | X | 100% | ||
Luigi Campiglio | Member | 21/04/2011 | Major. | X |
100% | ||
Luigi Roth | Member | 21/04/2011 | Major. | X | 100% |
The Committee Members that discontinued holding office during the financial year are illustrated below:
NAME | OFFICE | IN OFFICE FROM/TO | C.R. | CCIRCG | STR. C. |
% COMMITTEE |
---|---|---|---|---|---|---|
Carlo Angelici | Member | From 29/04/2008 to 21/04/2011 | X | 100% | ||
Cristiano Antonelli | Member | From 29/04/2008 to 21/04/2011 | X | 100% | ||
Alberto Bombassei | Member | From 29/04/2008 to 21/04/2011 | X | 100% | ||
Umberto Paolucci | Member | From 29/04/2008 to 21/04/2011 | X | 100% | ||
Giampiero Pesenti | Member | From 29/04/2008 to 21/04/2011 | X | 100% | ||
Francesco Profumo | Member | From 21/04/2011 to 16/11/2011 | X | 67% |
Table No. 5: Composition of the Board of Statutory Auditors
The composition of the Board of Statutory Auditors at the Date of the Report is illustrated below, the reader is reminded that the Board will fall from office at the approval by the Shareholders' Meeting of the Financial Statements closed as of 31 December 2011 after completing its mandate:
NAME | OFFICE | IN OFFICE IN THE COMMITTEE FROM |
LIST | INDEP. SELFREGULATORY CODE |
% ATTENDANCE BOD |
% ATTENDANCE S.C. |
% ATTENDANCE CCIRCG |
% ATTENDANCE R.C. |
% ATTENDANCE APPOINTMENT C. |
---|---|---|---|---|---|---|---|---|---|
Enrico Laghi | Chairman | 21/04/2009 | Major. | X | 100% | 100% | 90% | 100% | 100% |
Paolo Gualtieri | Statutory Auditor |
21/04/2009 | Major. | X | 86% | 75% | 70% | 33% | - |
Paolo Domenico Sfameni | Statutory Auditor |
21/04/2009 | Major. | X | 100% | 100% | 100% | 100% | - |
Luigi Guerra | Alternate Auditor |
Major. | |||||||
Franco Ghiringhelli | Alternate Auditor |
Major. |
- 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
- Attachments