Call of General Meeting

The ordinary shareholders of Pirelli & C. Società per Azioni are called to the Ordinary Shareholders’ Meeting in Milan, Viale Sarca n. 214:

  • at 2:00 p.m., Thursday, May 10, 2012 on sole call; to discuss and resolve on the following

AGENDA

  1. Annual Financial Report at December 31, 2011. Relevant and consequent resolutions.
  2. Election of two members of the Board of Directors
  3. Board of Statutory Auditors:
    • appointment of standing and alternate members;
    • appointment of Chairman;
    • determination of members’ fees
  4. Remuneration Policy: consultation.
  5. Three-year (2012-2014) monetary incentive plan for Pire lli Group management. Relevant and consequent resolutions.