PIRELLI & C. S.P.A.December 23rd, 2023
FiledDecember 23rd, 2023We hereby provide an excerpt of the New Shareholders Agreement - as updated to take into account of the amendments deriving from the execution of the Renewal Shareholders Agreement1 (as defined below).
PIRELLI & C. S.P.A.October 7th, 2021
FiledOctober 7th, 2021We hereby provide an excerpt of the New Shareholders Agreement - as updated to take account of the new number of Pirelli & C. S.p.A. shares held by Camfin S.p.A. and contributed into the New Shareholders Agreement – as amended as a result of purchases made by Camfin S.p.A. on the stock exchange on December 10, 2018 and as a consequence of the partial non-proportional demerger of Camfin S.p.A. in favor of a newly-incorporated beneficiary company named MM Tyre S.r.l., wholly owned by Manzoni S.r.l., as a result of which, with effect starting from December 17, 2018, a total no. of 13,618,984 Pirelli & C. S.p.A. shares have been assigned to MM Tyre S.r.l.. It is specified that the beneficiary company MM Tyre S.r.l. is not part of the New Shareholders Agreement.
PIRELLI & C. S.P.A.August 27th, 2021
FiledAugust 27th, 2021We hereby provide an excerpt of the New Shareholders Agreement as updated to take account of the completion of the Demerger of Marco Polo, that has become effective starting from August 8, 2018.
PIRELLI & C. S.P.A.November 17th, 2020
FiledNovember 17th, 2020
PIRELLI & C. S.P.A.September 5th, 2020
FiledSeptember 5th, 2020We hereby provide an excerpt of the New Shareholders Agreement as amended and updated to take account of the occurred variation of the interest owned by Marco Polo in Pirelli as a consequence of partial exercise by the stabilization agent, also on behalf of the institutional offering syndicate and in the context of the relisting process of Pirelli, of the greenshoe option granted by Marco Polo, for 18,904,836 shares (equal to approximately 1.9% of Pirelli’s share capital), out of the 50,000,000 option shares (equal to 5% of Pirelli’s share capital), covered by the over-allotment. Therefore, this meant the redelivery to Marco Polo, on 7 November 2017, of 31,095,164 ordinary shares of Pirelli (equal to approximately 3.1% of Pirelli’s share capital) lent for the purpose of the over-allotment.