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Pirelli & C — Investor Relations & Filings

Ticker · PIRC ISIN · IT0005278236 LEI · 815600A0C9AFC1F2A709 XMIL Manufacturing
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Filings indexed 930 across all filing types
Latest filing 2024-03-18 AGM Information
Country IT Italy
Listing XMIL PIRC

About Pirelli & C

https://www.pirelli.com/global/en-ww/ho…

Pirelli & C. is a global tire manufacturer focused on the high-value consumer market. The company develops, produces, and markets high-performance tires for cars, motorcycles, and bicycles, serving both the original equipment and replacement channels. Pirelli is distinguished by its cutting-edge technology, high-end production, and a strong connection to motorsports, notably as the Global Tyre Partner to the FIA Formula 1 World Championship. The brand is also known for its cultural contributions, including the iconic Pirelli Calendar. Its product portfolio is concentrated on the Premium and Prestige segments, emphasizing performance, safety, and technological innovation such as 'smart tyres'.

Recent filings

Filing Released Lang Actions
PIRELLI: SHAREHOLDERS’ MEETING CALLED FOR 28 MAY 2024
AGM Information Classification · 98% confidence The document explicitly states in the 'Oggetto' (Subject) field: 'PIRELLI: SHAREHOLDERS' MEETING CALLED FOR 28 MAY 2024'. The body of the text confirms the calling of the Shareholders' Meeting and lists the agenda items, which include the approval of financial statements, renewal of the Board of Statutory Auditors, and approval of remuneration policy. This content is directly related to the formal proceedings and materials associated with an Annual General Meeting (AGM). Although it mentions the availability of the Annual Financial Report, the primary purpose of this specific communication is the announcement and calling of the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-18 English
PIRELLI: CONVOCATA L’ASSEMBLEA DEGLI AZIONISTI IL 28 MAGGIO 2024
Report Publication Announcement Classification · 99% confidence The document is a press release from Pirelli & C. S.p.A. announcing the convocation of the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for May 28, 2024. The agenda items explicitly include the approval of the financial statements for the year ended December 31, 2023, dividend distribution, renewal of the Board of Statutory Auditors, and approval of remuneration policies and long-term incentive plans. The announcement also states that the Annual Financial Report (Relazione Finanziaria Annuale) for 2023 has been made available to the public. Since the document's primary purpose is to announce the meeting where key governance and financial approvals will take place, and it details the agenda for that meeting, it strongly aligns with the purpose of an Annual General Meeting (AGM) announcement or related materials. While it mentions the availability of the Annual Report (10-K equivalent), the document itself is the notice of the meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification for the notice of the meeting itself.
2024-03-18 Italian
Pirelli & C. SpA – Estratto Avviso convocazione assemblea 28-5-2024 (ITA-ENG)
AGM Information Classification · 98% confidence The document is an 'Estratto avviso di convocazione assemblea' (Extract of the notice of call for a Shareholders' Meeting) for Pirelli & C. SpA, dated March 18, 2024, scheduling the meeting for May 28, 2024. The agenda includes the approval of the 2023 financial statements, appointment of the Board of Statutory Auditors, and remuneration policy votes. This document serves to formally announce the meeting and its agenda to shareholders, which is the primary function of a Proxy Solicitation & Information Statement (PSI) or related AGM material. Since it is a formal notice calling shareholders to vote on key corporate matters, including the approval of the annual accounts and remuneration, it aligns best with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the Annual Report documents are available, the document itself is the notice of the meeting.
2024-03-18 Italian
Pirelli & C. SpA - Notice of Shareholders’ Meeting 28-5-2024
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF SHAREHOLDERS' MEETING" and details the agenda for a meeting scheduled for May 28, 2024. The agenda items include the approval of financial statements, appointment of auditors, and remuneration policy votes. This content is directly related to the formal proceedings and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the Annual Financial Report (10-K content), the primary purpose of this specific document is the call and agenda for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-18 English
Pirelli & C. SpA - Avviso convocazione assemblea 28-5-2024
AGM Information Classification · 99% confidence The document is an official notice from Pirelli & C. S.p.A. titled 'Avviso convocazione assemblea 28-5-2024' (Notice of General Meeting). It details the agenda for a shareholder meeting scheduled for May 28, 2024, which includes the approval of the 2023 financial statements, appointment of the Board of Statutory Auditors, and remuneration policy votes. This type of document, which calls shareholders to a meeting and outlines the items to be voted upon, is characteristic of materials related to an Annual General Meeting (AGM). While it mentions the Annual Financial Statements (Bilancio al 31 dicembre 2023), the primary function of this specific filing is the formal convocation and provision of voting instructions, making it directly related to the AGM process. The closest specific category is AGM Information (AGM-R), as it is the official notice/material for the AGM.
2024-03-18 Italian
Pirelli & C. SpA - Shareholders’ Meeting 28-5-2024 - Information Document 2024-2026 LTI Plan
Remuneration Information Classification · 98% confidence The document is titled "Information Document" concerning a "Monetary incentive plan for the Pirelli Group's management (2024-2026 cycle)". It explicitly states it is prepared pursuant to Article 114-bis of Legislative Decree 58/1998 and Article 84-bis(1) of the Consob Issuers' Regulation. This type of detailed disclosure regarding management remuneration plans, especially those subject to shareholder approval (as mentioned regarding the Meeting on 28 May 2024), aligns closely with regulations governing executive compensation disclosure. While it discusses remuneration, it is not a standard DEF 14A (which typically covers the full Remuneration Report for US filers or specific proxy disclosures). Given the detailed nature of the plan, the specific Italian regulatory context (Consob), and the focus on management incentives, this document functions as a detailed disclosure required for a specific corporate governance matter related to compensation, which is often covered under broader governance or proxy materials. However, none of the provided codes perfectly match an Italian 'Information Document on Incentive Plans'. Since it details compensation structures, performance indicators, and beneficiaries for management, it is most closely related to Remuneration Information (DEF 14A), which covers compensation for top executives and directors, even if the structure is specific to Italian regulation rather than a US DEF 14A filing. It is a detailed plan document, not just an announcement of a report (RPA/RNS).
2024-03-18 English

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