Pirelli & C. Società per Azioni

Transcription

1 Pirlli & C. Socità pr Azioni Milan Vial Piro Albrto Pirlli n. 25 Numbr of Rgistration with th Milan Company Rgistr Shar Capital Euro 1,556, fully subscribd ANNUAL INFORMATION DOCUMENT (pursuant to articl 54 of th Issur Rgulation Consob Rgulation n /1999) Priod: May - April 2010

2 Pirlli & C. S.p.A. Annual Information Documnt dpositd mad availabl according to articl 54 of Consob rgulation n of 14 May 1999 subsqunt amndmnts Priod: May, - April, 2010 (rf. balanc-sht as at 31st Dcmbr, ) Publication Dat Natur dscription of th documnt PRESS RELEASES AND FINANCIAL NOTICES 11 th May, Communication according art. 152octis of th Consob Rgulation no of 14 th May, 1999, as subsqunty amndd 18 th May, Communication according art. 152octis of th Consob Rgulation no of 14 th May, 1999, as subsqunty amndd (two filings) 15 th Jun, Communication according art. 152octis of th Consob Rgulation no of 14 th May, 1999, as subsqunty amndd Wb sit whr documnts ar availabl (Corporat Govrnanc - Ruls Procdurs/ Markt Abus Insidr daling / Filing Modls) (Corporat Govrnanc - Ruls Procdurs/ Markt Abus Insidr daling / Filing Modls) (Corporat Govrnanc - Ruls Procdurs/ Markt Abus Insidr daling / Filing Modls) 16 giugno Undrwriting of Pirlli & C. Ral Estat shars 2 luglio Invstimnts in Brazil pr th thr yars priod for incrasing th manufacturing capacity 17 th July, Communication according art. 152octis of th Consob Rgulation no of 14 th May, 1999, as subsqunty amndd (Corporat Govrnanc - Ruls Procdurs/ Markt Abus Insidr daling / Filing Modls) 20 th July, Pirlli & C.: variation in corporat vnts

3 calndar 29 th July, Th Board of Dirctors approvs financial statmnts as of 30th Jun, 6 th August, Availability half-yar financial statmnts as of 30 Jun 7 th August, Notic - Availability Intrim Managmnt Statmnt as at 30 th Jun, 15 th Sptmbr, 16 th Sptmbr, Agrmnt signd with Hixih Group to build particulat filtr factory in China Nw organizational structur - Corporat lvl organizational structur simplifid, for annual savings of at last 10 Million Euros starting from th Novmbr, Pirlli: th Board of Dirctors approvs financial statmnts as of 30 Sptmbr - availability of th documnt 6 th Novmbr, Pirlli Tyr: 10 pr cnt Pric Incras in Middl East Africa Markts for Car, Motorcycl Truck Tyrs 10 th Novmbr, 11 th Novmbr, Pirlli: nw invstmnts of 100 million dollars in Brazil Pirlli & C. SpA, Pirlli & C. Ral Estat SpA Fimit-Fondi Immobiliari Italiani Sgr SpA announc th bginning a joint fasibility study for a transaction for industrial intgration of th assts of Pirlli RE Fimit (Invstors Sction - Information for sharholdrs - Financial Notics) 12 th Novmbr, EIB Pirlli: 100 million uro financing agrmnt signd in support of R&D for -2012

4 12 th Novmbr, 13 th Novmbr, Notic: Availability Intrim Managmnt Statmnt as at 30th Sptmbr, Pirlli Ambint buys from GCC th rmaining 50% in Solar Utility incrasing its stak in Solar Utility to 100% 3 rd Dcmbr, Pirlli Russian Tchnologis sign agrmnt to xtnd thir co-opration 17 th Dcmbr, Eib Pirlli: financing agrmnt for 50 mln Euros signd to incras tyr production in Romania 19 th January, 2010 Pirlli & C.: Sharholdrs Agrmnt rnwd until April th January, 2010 Plan for intgration of Pirlli R Fimit suspndd 19 th Fbruary, 2010 Pirlli Tyr: 4-6 pr cnt pric incras In Europan Markts For Car, Motorcycl And Truck Tyrs 10 th March, 2010 Th Board of Dirctors approvs Financial Statmnts - documnts availabl 18 th March, 2010 Pirlli & C. S.p.A.: Sharholdrs mting calld on 20/21 April, documnts for th mting availabl (*) (*) on th wb sit of th Company is availabl a draft of th proxy for th gnral mting 19th March, 2010 Notic - Call for th Ordinary Extraordinary gnral mting of Sharholdrs (20/21 April, 2010) 21 st April, 2010 Th Sharholdrs mting approvs financial statmnts - availability documnts (Invstors Sction - Information for sharholdrs - Financial Notics) (Invstors Sction - Information for sharholdrs - Financial Notics)

5 rlatd to th mting 22 nd April, 2010 Notic - Availability Financial statmnts as at 31st Dcmbr, - Paymnt of dividnd for th financial yar 29 th April, 2010 Pirlli & C.: variation in corporat vnts calndar 30 th April, 2010 Pirlli to incras pricing on rplacmnt passngr car light truck tirs in th USA FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS 6 th August, Intrim Managmnt Statmnts as at 30 th Jun (with rlatd rport of th Audit Company) 11 th Novmbr, Intrim Managmnt Statmnt as at 30 th Sptmbr, 2 nd April, 2010 Draft of Financial Statmnts as at 31st Dcmbr, (with rlatd rport of th Board of Dirctors, rport on th Corporat Govrnanc th corporat structur) 2 nd April, 2010 Rport of th Board of Statutory Auditors of th Audit Company to th Financial Statmnts as at 31st Dcmbr (fild togthr with th Financial Statmnts) 21 st April, 2010 Financial Statmnts as at 31st Dcmbr, (including th balanc-sht th consolidatd balanc-sht, th rports of th Board of Statutory Auditors of th Audit Company to th balanc-sht as at 31st Dcmbr,, th rport on th Corporat Govrnanc th corporat structur for th financial yar th sustainability balanc-sht) OTHER FINANCIAL AND CORPORATE DOCUMENTS 5 th May, Minuts of th Ordinary Extraordinary Gnral Mting of Sharholdrs hld on 21st April, (Invstors Sction - Information for sharholdrs - Financial Notics) (Invstors Sction - Information for sharholdrs - Financial Notics) (Invstors Sction - Financial rports) (Invstors Sction - Financial rports) (Invstors Sction - Financial rports) (Invstors Sction - Financial rports) (Invstors Sction - Financial rports)

6 20 th May, Annual Information Documnt pursuant to articl 54 Consob Rgulation No /99 2 nd April, 2010 Annual Rport on th Corporat Govrnanc th corporat structur Information for sharholdrs - Board AGM) (Invstors Sction - Information for sharholdrs - Financial Notics) (Govrnanc Sction Corporat Govrnanc Rports) MEETING/CONFERENCE WITH FINANCIAL ANALYSTS/INSTITUTIONAL INVESTORS/PRESS 27 th May, DB confrnc - Milan (Invstitors Sction Prsntations) 29 th July, Prsntation Managmnt Rsults as at 30 th Jun 16 th Sptmbr, IAA Invstor & Analyst Confrnc - Francofort 5 th Novmbr, Prsntation Managmnt Rsults as at 30 th Sptmbr, 10 th March, 2010 Prsntation Managmnt Rsults as at 31 st Dcmbr, 24 th March, 2010 Annual Pan Europan Confrnc Small & Mid Cap Confrnc organisd in London by Dutsch Bank. Th documntation prsntd is an xtract of thos on prsntd to th public with th rsult as at 31 st Dcmbr, in prvious vnts. (Invstitors Sction Prsntations) (Invstitors Sction Prsntations) (Invstitors Sction Prsntations) (Invstitors Sction Prsntations) (Invstitors Sction Prsntations)