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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 2023-05-19 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: CONVOCATA L’ASSEMBLEA DEGLI AZIONISTI IL 29 GIUGNO 2023
AGM Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Pirelli & C. S.p.A. The subject line explicitly states: 'PIRELLI: CONVOCATA L'ASSEMBLEA DEGLI AZIONISTI IL 29 GIUGNO 2023' (PIRELLI: SHAREHOLDERS' MEETING CONVENED ON JUNE 29, 2023). The text details the agenda for this meeting, which includes approving the 2022 Financial Statements, deciding on dividend distribution, and voting on the renewal of the Board of Directors. This content directly relates to the formal meeting of shareholders, which is the definition of an Annual General Meeting (AGM). Although it is an announcement of the meeting, the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general RPA or RNS, as it is a specific, recurring corporate event.
2023-05-19 Italian
Pirelli & C. SpA – Estratto Avviso convocazione assemblea 29-6-2023 (ITA-ENG)
AGM Information Classification · 98% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA' (Extract of the Notice of Shareholders' Meeting Call) for Pirelli & C. S.p.A., scheduled for June 29, 2023. The agenda explicitly covers the approval of the 2022 financial statements, dividend distribution, and the nomination/remuneration of the Board of Directors. This content is directly related to the formal proceedings and materials presented at an Annual General Meeting (AGM). Although it mentions the availability of the Annual Financial Report (10-K equivalent), the document itself is the formal notice calling the meeting, which aligns best with the AGM-R category, which covers presentations and materials shared during the AGM. Since this is the official call notice detailing the agenda for the AGM, AGM-R is the most appropriate classification.
2023-05-19 Italian
Pirelli & C. SpA - Notice of Shareholders’ Meeting 29-6-2023
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE OF SHAREHOLDERS' MEETING' and details the agenda for a meeting scheduled for June 29, 2023. The agenda items include the approval of the 2022 Financial Statements, dividend distribution proposal, and the appointment of the Board of Directors. This content is characteristic of materials prepared to inform shareholders and solicit their votes for a general meeting. The definition for 'AGM Information (Code: AGM-R)' covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it contains elements that might be found in a Proxy Statement (DEF 14A/PSI), the primary purpose and title point directly to the AGM event itself. Since the document is a formal notice calling the meeting and outlining the business to be conducted, AGM-R is the most appropriate classification.
2023-05-19 English
Pirelli & C. SpA - Avviso convocazione assemblea 29-6-2023
AGM Information Classification · 99% confidence The document is an official notice ('Avviso convocazione') for an upcoming Shareholders' Meeting ('ASSEMBLEA') of Pirelli & C. SpA, scheduled for June 29, 2023. The agenda ('ORDINE DEL GIORNO') includes key items typically voted upon at an AGM, such as the approval of the 2022 Annual Report (Bilancio al 31 dicembre 2022), dividend distribution proposal, and the election/appointment of the Board of Directors ('Nomina del Consiglio di Amministrazione'). Furthermore, it details the procedures for voting, including the exclusive use of a Designated Representative ('Rappresentante Designato') due to regulatory provisions, and mentions the availability of related documents like the Remuneration Report ('Relazione sulla politica in materia di remunerazione'). This content strongly aligns with the materials prepared for and distributed before an Annual General Meeting.
2023-05-19 Italian
Pirelli & C. SpA - Shareholders’ Meeting 29-6-2023 - Report BoD item 6 of the Agenda
AGM Information Classification · 95% confidence The document is titled 'Reports to the Shareholders' Meeting of 29 June 2023' and specifically addresses 'The "Directors and Officers Liability Insurance" policy. Related and consequent resolutions' under item 6 on the agenda. It is an 'Illustrative report drawn up by the Directors pursuant to Article 125-ter of Italian Legislative Decree no. 58 of 24 February 1998'. This document is a formal report presented to shareholders regarding a specific governance/liability matter to be voted upon at the Annual General Meeting (AGM). While it relates to governance (MANG/CGR), its context as a formal report presented for shareholder approval at the AGM strongly suggests it is part of the AGM materials. Since it is a detailed report/proposal for shareholder approval at the AGM, it aligns best with the general scope of AGM materials, although it is not the final voting result (DVA) or a general proxy solicitation (PSI). Given the context of being a specific report presented for shareholder approval at the AGM, and the lack of a specific code for 'AGM Report/Proposal', AGM-R (AGM Information) is the most appropriate fit, as it contains the substance presented during the meeting process.
2023-05-19 English
Pirelli & C. SpA - Assemblea 29-6-2023 – Relazione CdA punto 6 OdG
AGM Information Classification · 95% confidence The document is titled "Relazioni all'Assemblea del 29 giugno 2023" (Reports to the Assembly of June 29, 2023) and specifically discusses the renewal of the 'Directors and Officers Liability Insurance' policy (D&O insurance) under point 6 of the agenda. It is explicitly identified as a 'Relazione illustrativa redatta dagli Amministratori ai sensi dell'art. 125-ter del Decreto Legislativo 24 febbraio 1998, n. 58' (Explanatory Report drafted by the Directors pursuant to Article 125-ter of Legislative Decree no. 58 of February 24, 1998). This type of explanatory report, prepared for a shareholder meeting (Assemblea), which details a specific proposal (like insurance renewal or director compensation), strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a report, it is specifically a document soliciting shareholder approval for a management action, making PSI a better fit than a general Annual Report (10-K) or an Audit Report (AR). It is not a general AGM presentation (AGM-R) but a specific proposal report for the meeting.
2023-05-19 Italian

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