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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 2021-04-20 Remuneration 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 15-6-2021 - Relazione CdA punto 5 OdG
Remuneration Information Classification · 98% confidence The document is titled "Relazioni all'Assemblea del 15 giugno 2021" (Reports to the Shareholders' Meeting of June 15, 2021) and specifically discusses the approval of monetary incentive plans for management (Piano di incentivazione monetario triennali per il management). It references Italian legislative decrees (D.Lgs. 58, TUF) and explicitly mentions that the plan is submitted for shareholder approval pursuant to art. 114-bis TUF. This article in Italian law pertains to the approval of remuneration policies and incentive plans by the shareholders' meeting. The content details performance objectives, vesting periods, and remuneration structures for executives. This strongly indicates a document related to executive compensation and shareholder voting on such matters, which falls under the scope of Remuneration Information (DEF 14A) or materials presented at the AGM. Since it is a detailed report ('Relazione illustrativa') presented *to* the Assembly regarding remuneration, and the definitions provided include 'DEF 14A' for Remuneration Information, this is the most precise fit, although it is also related to the AGM. Given the focus on the remuneration plan details required by law (art. 114-bis), DEF 14A is selected over the general AGM-R.
2021-04-20 Italian
Pirelli & C. SpA – Shareholders Meeting 15-6-2021 – Report item 4 of the Agenda
Remuneration Information Classification · 99% confidence The document explicitly discusses the 'Remuneration policy and compensation paid' which is to be presented for approval/advisory vote at the 'Shareholders' Meeting of 15 June 2021'. It details the voting on the '2021 remuneration policy' (first section) and the 'Report on the remuneration paid for 2020 financial year' (second section), referencing Italian regulations (TUF, Consob resolutions) related to remuneration reporting (art. 123-ter). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, although the document is Italian, the subject matter is compensation disclosure for a shareholder vote. Given the provided definitions, DEF 14A (Proxy Solicitation & Information Statement, often covering executive compensation) is the closest fit for detailed remuneration policy and compensation reports presented for shareholder approval, although the specific Italian context might suggest other local filings. However, since the core subject is remuneration policy and compensation paid, DEF 14A is the most appropriate classification among the choices, as it specifically covers remuneration details often found in proxy materials.
2021-04-20 Italian
Pirelli & C. SpA - Assemblea 15-6-2021 - Relazione CdA punto 4 OdG
Remuneration Information Classification · 99% confidence The document text explicitly mentions 'Relazioni all'Assemblea del 15 giugno 2021' (Reports for the Assembly of June 15, 2021) and details two main points related to shareholder votes: 1) Approval of the remuneration policy for 2021, and 2) Consultative vote on the report of compensation paid in 2020. The content heavily focuses on 'Politica in materia di remunerazione e sui compensi corrisposti' (Remuneration policy and compensation paid), referencing Italian law (D. Lgs. 58/1998, TUF) and Consob regulations. This structure—presenting policy approval and past compensation review for a shareholder meeting—is characteristic of a document related to executive compensation disclosure required for shareholder votes, which aligns directly with the definition of Remuneration Information (DEF 14A in the US context, though this is Italian). Since the document is a detailed report/presentation submitted for a vote at the Assembly, it is the remuneration report itself, not just an announcement of it. The closest specific category provided is 'Remuneration Information' (DEF 14A), which covers compensation for top executives and directors.
2021-04-20 Italian
Pirelli & C. SpA - Document of the outgoing Board of Statutory Auditors
AGM Information Classification · 95% confidence The document is titled 'Shareholders' Meeting of 15 June 2021 Appointment of the Board of Statutory Auditors' and is explicitly described as a 'Document of the outgoing Board of Statutory Auditors of Pirelli & C. S.p.A. drawn up in compliance with the instructions contained in the rules of conduct of the Board of Statutory Auditors of listed companies issued by the CNDCEC'. It discusses the expiry of the current Board of Statutory Auditors' term, the upcoming Shareholders' Meeting to appoint a new one, and provides detailed considerations on the required composition and activities of the control body. This content strongly aligns with materials prepared for a general meeting, specifically concerning the election/appointment process for a governance body, which is often covered in proxy materials or related governance documents. Since it is a document summarizing the activities and providing recommendations for the appointment of the Board of Statutory Auditors ahead of a Shareholders' Meeting, it is most closely related to the materials used to solicit shareholder votes or provide necessary information for governance decisions. The closest fit among the provided codes is 'AGM-R' (AGM Information) or potentially 'DEF 14A' (Remuneration Information, as it discusses composition and workload, though remuneration details are only implicitly linked via the context of appointment). Given the focus on the appointment process and the context of the Shareholders' Meeting, 'AGM-R' is the most appropriate classification for this preparatory/advisory document related to the meeting's agenda items concerning the Board of Statutory Auditors.
2021-04-20 English
Pirelli & C. SpA - Relazione Collegio Sindacale uscente afferente il rinnovo del Collegio
Governance Information Classification · 95% confidence The document is titled "Assemblea del 15 giugno 2021 Nomina del Collegio Sindacale" (Meeting of June 15, 2021 Appointment of the Board of Statutory Auditors) and is explicitly described as a document prepared by the outgoing Board of Statutory Auditors ("Collegio Sindacale uscente") in compliance with CNDCEC guidelines. It details the activities performed by the outgoing board and provides recommendations regarding the optimal composition (skills, time commitment, diversity) for the *new* board to be appointed at the upcoming Shareholders' Meeting. This document is preparatory material intended to guide shareholders in nominating candidates for the supervisory body, which is a key function related to corporate governance and the appointment process for the statutory auditors. It is not the minutes of the meeting (AGM-R), the results of the vote (DVA), or a general governance report (CGR), but rather a specific report mandated by conduct rules (Norme di Comportamento Q.1.6) to inform the nomination process for the supervisory body. Given the focus on the structure, requirements, and recommendations for the *next* Board of Statutory Auditors, it aligns best with Governance Information (CGR) or potentially a specialized report related to governance structure, but since it is a specific report *about* the supervisory body's function and composition recommendations preceding an appointment, it falls under the broader category of Governance Information (CGR) or potentially a specialized Audit/Governance report. However, since it is a detailed report from the outgoing auditors about their activities and recommendations for the *new* board's composition, it strongly relates to the company's internal rules and board structure oversight, making CGR the most appropriate fit among the provided options, as it details governance structure recommendations for the control body.
2021-04-20 Italian
Pirelli & C. SpA – Shareholders Meeting 15-6-2021 – Report item 3 of the Agenda
AGM Information Classification · 98% confidence The document is titled "Reports to the Shareholders' Meeting of 15 June 2021" and specifically addresses the "Appointment of the Board of Statutory Auditors for the financial years 2021, 2022 and 2023 and determination of its remuneration." It details the procedures for submitting slates, voting mechanisms (slate voting), gender balance requirements, and remuneration proposals related to the election of the statutory auditors. This content is highly specific to the governance and procedural aspects of an Annual General Meeting (AGM) concerning the election of oversight bodies, which aligns perfectly with the purpose of an AGM Information document, even though it is a report/illustrative document for that meeting, rather than just a simple announcement of the meeting itself. Since it is a detailed report/illustrative document prepared for the shareholders' meeting concerning the election of auditors, it fits best under AGM-R, which covers presentations and materials shared during the AGM.
2021-04-20 English

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