ENP Newswire -
Release date- 12062014 -
The dividend payment date is
Shareholders then established that the duration of the entire Board of Directors will be three years (until the approval of results for the year ending
On the basis of the slates presented, the following individuals have been nominated as members of the Board of Directors of
Luigi Piergiuseppe Ferdinando Roth (independent)
taken from the slate of the majority (voted for by circa 62.14% of the capital represented at the Shareholders' Meeting) presented by
taken from the slate of the minority (voted for by circa 26.48% of the capital represented at the shareholders' meeting) presented by a group of savings management companies and financial intermediaries.
The curricula of the board members can be seen online at www.pirelli.com.
Shareholders also approved the authorization for the Board of Directors to buy and dispose of own shares for up to 10% of
Shareholders expressed themselves in favour of, with 97% of the voting capital, the Company's Remuneration Policy and approved - for the part linked to Total Shareholder Return - with 72.79% of the voting capital - the adoption of the 3-year incentive plan 2014-2016 LTI (Long Term Incentive) already announced to the market on
At the conclusion of the Shareholders' Meeting, the Board of Directors of
The Board of Directors also verified, on the basis of the available information and the statements made by the interested parties, the existence of the requisites of independence (both in accordance with legislative decree 58/1998 and the Code of Self-regulation for listed companies) with regard to all eight independent board members (
In closing, the Board of Directors postponed to the next meeting, to be called at the designation of the lead independent director, the renewal of board committees and the 231 vigilance body, which expired together with the board that had nominated them.
The Company also announces that Professor
As a consequence of this resignation and in accordance with the bylaws, the role will be filled by the alternate statutory auditor
It should be noted that the documentation relative to the Annual Report for 2013 is available to the public at the Company's headquarters in
The minutes of the Shareholders' Meeting will be available to the public in the same manner as indicated above, as well as through the authorized storage mechanism, from
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