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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 & C. SpA - Assemblea 29-6-2023 – Relazione CdA punto 2 OdG
AGM Information Classification · 98% confidence The document is titled "Relazioni all'Assemblea del 29 giugno 2023" (Reports to the Shareholders' Meeting of June 29, 2023) and explicitly discusses proposals regarding the postponement of agenda items related to the 'nomina del Consiglio di Amministrazione' (appointment of the Board of Directors) and remuneration policies, which are typical topics for a General Meeting. It is a formal explanatory report ('Relazione illustrativa') prepared for the Shareholders' Assembly. This strongly indicates it is material related to the Annual General Meeting (AGM). While it contains elements that might overlap with Governance Information (CGR) or Remuneration Information (DEF 14A), its primary function is to provide the necessary documentation and explanation for shareholder votes at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2023-05-19 Italian
PIRELLI: DEPOSITO ESTRATTO VERBALE NOTARILE CDA DELL’11 MAGGIO 2023
AGM Information Classification · 99% confidence The document is a short announcement (2972 characters) from Pirelli & C. S.p.A. dated May 16, 2023. The subject ('Oggetto') is the 'DEPOSITO ESTRATTO VERBALE NOTARILE CDA DELL'11 MAGGIO 2023' (Filing of Extract of Notary's Minutes for the Board Meeting of May 11, 2023). The text explicitly states that the extract is 'a disposizione del pubblico' (available to the public) at the registered office and published on the website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of another document should be classified as a Report Publication Announcement (RPA). This is not the full minutes, but an announcement about their availability.
2023-05-16 Italian
PIRELLI: DEPOSITO ESTRATTO VERBALE NOTARILE CDA DELL’11 MAGGIO 2023
AGM Information Classification · 99% confidence The document is a short announcement (2972 characters) from Pirelli & C. S.p.A. dated May 16, 2023. The subject ('Oggetto') is the 'DEPOSITO ESTRATTO VERBALE NOTARILE CDA DELL'11 MAGGIO 2023' (Filing of Extract of Notary's Minutes for the Board Meeting of May 11, 2023). The text explicitly states that the extract is 'a disposizione del pubblico' (available to the public) at the registered office and published on the website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of another document should be classified as a Report Publication Announcement (RPA). This is not the full minutes, but an announcement about their availability.
2023-05-16 Italian
Pirelli & C. SpA – Estratto notarile CDA 11 maggio 2023
Capital/Financing Update Classification · 99% confidence The document is titled "Estratto del verbale del Consiglio di Amministrazione del 11 maggio 2023" (Extract from the minutes of the Board of Directors meeting of May 11, 2023) and details resolutions passed by the Board regarding the authorization for the issuance of bonds under the Euro Medium Term Note (EMTN) program. This is a formal record of a corporate governance meeting where significant financial decisions (capital/financing) were made and documented in a legal format (verbale/minutes), overseen by a notary ('notaio'). While it concerns financing (CAP), the document type itself is the official minutes of a Board meeting, which falls under general corporate governance or regulatory documentation. Given the options, it is a formal record of a high-level corporate decision, but it is not a standard regulatory filing like 10-K or an earnings release. Since it documents the proceedings and resolutions of the Board of Directors, it is most closely related to internal governance records. However, none of the codes perfectly match 'Board Meeting Minutes'. Considering the content is a formal legal record of a Board decision on financing, and it is not a presentation (IP) or a simple announcement (RPA/RNS), it is best classified as a record of Board/Management action. 'MANG' covers changes in board/management, which this is not. 'CAP' covers the *activity* (financing), but this is the *record* of the authorization. Since it is a formal, legally attested record of a Board meeting, it relates closely to Governance Information (CGR) or a specific type of internal resolution. Given the detailed nature and the involvement of the notary, it is a highly formal corporate document. If we must choose from the list, and recognizing that Board minutes are fundamental governance documents, CGR (Governance Information) is the closest fit for documenting formal board actions and structure, although 'Board Minutes' would be ideal. Since the decision is about capital/financing, CAP is also plausible, but the document *is* the minutes, not the subsequent financing announcement. I will lean towards the formal governance aspect captured by CGR, as it documents the formal decision-making process of the Board.
2023-05-16 Italian
Pirelli & C. SpA - Interim Financial Report at 31-3-2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM FINANCIAL REPORT AT MARCH 31, 2023' for Pirelli & C. S.p.A. It contains detailed financial analysis, macroeconomic scenarios, group performance results, and references to financial statements. It is a comprehensive report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-11 English
Pirelli & C. SpA - Resoconto intermedio di gestione 31-3-2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Resoconto Intermedio di Gestione' (Interim Management Report) for Pirelli & C. S.p.A. for the period ending March 31, 2023. It contains detailed financial and operational analysis, including macroeconomic scenarios, group performance, and financial statements. It is a comprehensive quarterly report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-11 Italian

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