Those entitled to vote in the meeting of ordinary shareholders of Pirelli & C. Società per Azioni are called to an Ordinary General Meeting in Milan at Viale Sarca no. 214, at 14:30 on Thursday, 14 May 2015, in a single call, to discuss and resolve on the following
AGENDA
- Financial Statements as at 31 December 2014. Related and consequent resolutions;
- Appointment of six members of the Board of Directors. Related and consequent resolutions;
- Board of Statutory Auditors:
- appointment of standing and alternate auditors;
- appointment of the Chairman;
- determination of remuneration of auditors;
- Remuneration policy: consultation;
- Insurance policy designated "Directors and Officers Liability Insurance". Related and consequent resolutions;
- Purchase and disposal of treasury shares. Related and consequent resolutions.