ContractShareholders Agreement • August 22nd, 2024
Contract Type FiledAugust 22nd, 2024SHAREHOLDERS’AGREEMENT NOTIFIED TO CONSOB PURSUANT TO ART. 122 OF LEGISLATIVE DECREE 24.2.1998, N. 58 - ESSENTIAL INFORMATION PURSUANT TO ART. 130 OF CONSOB REGULATION N. 11971/1999, AS SUBSEQUENTLY AMENDED
SHAREHO LDERS AGREEMENT BETW EEN UNICREDIT S.P.A., INTESA SANPAO LO S.P.A. AND NUO VE PARTEC IPAZIO NI S.P.A.Shareholders Agreement • March 17th, 2024
Contract Type FiledMarch 17th, 2024This essential information is updatedin the paragraph“Parties to the Shareholders Agreement and financial instruments object of the Shareholders Agreement”, in the section regarding Pirelli, to take into account of the acquisition by Marco Polo Industrial Holding S.p.A. of no. 45,143,033 common shares of Pirelli, completed on October 6, 2015.
SHAREHO LDERS AGREEMENT BETW EEN UNICREDIT S.P.A., INTESA SANPAO LO S.P.A. AND NUO VE PARTEC IPAZIO NI S.P.A.Shareholders Agreement • January 10th, 2023
Contract Type FiledJanuary 10th, 2023This essential information is updatedon 20 April 2015 in the recitals and in some paragraphs in order to take into account of the execution on 16 April 2015 of a deed of adherence (the “Deed of Adherence”) among Marco Tronchetti Provera & C. S.p.A., Nuove Partecipazioni S.p.A., UniCredit S.p.A., Intesa Sanpaolo S.p.A. and Manzoni S.r.l., with registered office in Milan, tax code and number of registration at the Companies Register of Milan 08852240962, capital of Euro 8,285,457.00 fully paid-in (“Manzoni”) pursuant to which Manzoni, a company controlled by Intesa Sanpaolo S.p.A., has declared to know well and fully and unconditionally accept, without any reserve, all the provisions of the shareholders’ agreement executed by Marco Tronchetti Provera & C. S.p.A., Nuove Partecipazioni S.p.A., UniCredit S.p.A., Intesa Sanpaolo S.p.A., in force from the date of 10 July 2014, in relation to Coinv S.p.A., Camfin S.p.A., Pirelli &
SHAREHO LDERS AGREEMENT BETW EEN UNICREDIT S.P.A., INTESA SANPAO LO S.P.A. AND NUO VE PARTEC IPAZIO NI S.P.A.Shareholders Agreement • November 13th, 2020
Contract Type FiledNovember 13th, 2020This essential information is updatedon November 6, 2015 in the paragraph “Parties to the Shareholders Agreement”, at the end of the mandatory tender offer launched by Marco Polo Industrial Holding S.p.A. over the ordinary shares of Pirelli, pursuant to articles 106, paragraph 1-bis and 109 of Legislative Decree 24 February 1998, n. 58 (“TUF”), and of the completion of the sell-out procedure provided by art. 108, paragraph 1, TUF and of the squeeze-out provided by art. 111 TUF, as well as in certain paragraphs of the Premises to take into account the completion of the Restructuring of the CF Stake (as defined below).
ContractShareholders Agreement • August 13th, 2015
Contract Type FiledAugust 13th, 2015SHAREHOLDERS’AGREEMENT NOTIFIED TO CONSOB PURSUANT TO ART. 122 OF LEGISLATIVE DECREE 24.2.1998, N. 58 - ESSENTIAL INFORMATION PURSUANT TO ART. 130 OF CONSOB REGULATION N. 11971/1999, AS SUBSEQUENTLY AMENDED