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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 2020-04-28 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 18 GIUGNO 2020
AGM Information Classification · 95% confidence The document is a press release announcing the convocation of the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for June 18, 2020. The agenda includes the approval of the 2019 Annual Report, renewal of the Board of Directors, and approval of remuneration policies. Since this document is an announcement about an upcoming meeting and its agenda, and it explicitly mentions that related documentation (like the Annual Report) has already been made available elsewhere, it strongly suggests a notice related to the general meeting process. The most fitting category for materials related to the Annual General Meeting (AGM) is AGM-R, which covers presentations and materials shared during the AGM. Although it is a notice of the meeting, it directly pertains to the AGM event itself, making AGM-R more specific than a general RPA or RNS, especially given the detailed agenda items related to board renewal and annual report approval.
2020-04-28 Italian
Pirelli & C. SpA - Convocazione assemblea 18-6-2020 - estratto
AGM Information Classification · 98% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA' (Abstract of the Notice of Shareholders' Meeting) for Pirelli & C. S.p.A., scheduled for June 18, 2020. The agenda includes the approval of the 2019 Financial Statements, appointment of the Board of Directors, and voting on the remuneration policy. This document serves to formally call shareholders to the meeting and outlines the items to be voted upon. While it mentions the availability of the Annual Financial Report (Bilancio), the document itself is the formal notice/call for the meeting, which is closely related to the Annual General Meeting (AGM). Since the agenda covers standard AGM items (approving accounts, appointing directors, remuneration votes), the most appropriate classification is AGM-R (AGM Information), as it is the primary material related to the upcoming general meeting.
2020-04-28 Italian
Pirelli & C. SpA - Notice of Shareholders’ Meeting 18-6-2020
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF SHAREHOLDERS' MEETING" and details the agenda for an Ordinary and Extraordinary Shareholders' Meeting scheduled for June 18, 2020. The agenda includes items typically found in an AGM notice, such as approval of the 2019 Financial Statements, appointment of the Board of Directors, and voting on remuneration policies. Furthermore, it discusses procedures for voting, proxy representation, and shareholder rights regarding agenda additions. This content is characteristic of materials prepared for or announcing an Annual General Meeting (AGM). While it mentions the availability of the Annual Financial Report, the primary purpose of this specific document is the formal call and procedural notice for the meeting itself, making AGM-R the most appropriate classification over 10-K or RPA.
2020-04-28 English
Pirelli & C. SpA - Avviso convocazione assemblea 18-6-2020
AGM Information Classification · 98% confidence The document is an official notice ('Avviso convocazione') from Pirelli & C. SpA calling for an Ordinary and Extraordinary Shareholders' Meeting ('Assemblea Ordinaria e Straordinaria') scheduled for June 18, 2020. The agenda includes the approval of the 2019 Annual Report, appointment of the Board of Directors, remuneration policy vote, and amendments to the bylaws. This type of document, which formally summons shareholders and details the agenda for a general meeting, is classified as AGM Information. Although it mentions the availability of the Annual Report (10-K related material) and the Remuneration Policy (DEF 14A related material), the primary purpose of this specific filing is the meeting summons itself.
2020-04-28 Italian
Pirelli & C. SpA - Shareholders Meeting 18-6-2020 - Information Document LTI Plan
Remuneration Information Classification · 97% confidence The document is titled "Information Document" and explicitly states it is prepared pursuant to Italian regulations (Article 114-bis of Legislative Decree 58/1998 and Article 84-bis of Consob Decision no. 11971/1999) regarding the "2020-2022 three-year Monetary Incentive Plan for the Pirelli Group's Management." This document details the structure, beneficiaries, and objectives of a long-term incentive plan (LTI Plan) for management, including definitions of compensation components (GAS, STI, LTI). This content strongly aligns with regulatory disclosures concerning executive compensation and incentive schemes, which often fall under governance or remuneration reporting. Since the document is a detailed disclosure about remuneration structure and plan mechanics, it fits best under Remuneration Information (DEF 14A), which covers compensation for top executives and directors, even though it is not a formal US DEF 14A filing, the content theme is identical. It is a comprehensive plan document, not just a short announcement (RPA) or a general earnings release (ER).
2020-04-28 English
Pirelli & C. SpA - Assemblea 18-6-2020 - Documento Informativo Piano LTI
Remuneration Information Classification · 98% confidence The document is titled "Documento informativo" (Information Document) and explicitly states it is prepared pursuant to Italian regulations (articles 114-bis of d.lgs 58/1998 and 84-bis of Consob resolution n.11971/1999). It details a 'Piano di incentivazione monetario triennale 2020-2022 per il Management del Gruppo Pirelli' (Three-year monetary incentive plan 2020-2022 for Pirelli Group Management), referred to as the 'Piano LTI'. This type of document, which provides detailed information about compensation plans, incentive schemes, and remuneration policies for management, aligns perfectly with the description of a Remuneration Information document, often filed in connection with shareholder votes on such plans. In the provided schema, 'DEF 14A' is defined as 'Remuneration Information'. Although the document is Italian, its function matches the DEF 14A category better than general regulatory filings (RNS) or general governance reports (CGR), as the core subject is executive compensation structure.
2020-04-28 Italian

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