Pirelli & C.

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Tables

Table 1: Structure of the share capital

The exact composition of the share capital is reported below.

No. shares % of share capital Listing
Ordinary shares* 5,233,142,003 97.49 Listed on the MTA (Telematic Stock Market) organised and managed by Borsa Italiana S.p.A. – Blue Chip segment.
Savings shares* 134,764,429 2.51 Listed on the MTA (Telematic Stock Market) organised and managed by Borsa Italiana S.p.A. – Blue Chip segment.

* Identification code ISIN IT0000072725

** Identification code ISIN IT0000072733

Table 2: Major shareholdings

Those subjects who, according to the information published by Consob (Updated situation on the basis of the communications received pursuant to law and processed up to the Date of the Report), possess shares with voting rights in the Ordinary Shareholders’ Meeting representing more than 2% of the ordinary share capital are reported.

Declaring Subject Direct Shareholder % share of voting capital % share of ordinary capital
Name: Title of possession % share of which without vote % share of which without vote
% share voting rights % share voting rights
Subject % share Subject % share
Edizione S.r.l. Edizione S.r.l. Ownership 4.773 0.000 4.773 0.000
Total 4.773 0.000 4.773 0.000
4.773 0.000 4.773 0.000
Premafin Finanziaria S.p.A Holding di Partecipazioni Milano Assicurazioni S.p.A. Ownership 0.025 0.000 0.025 0.000
Total 0.025 0.000 0.025 0.000
Popolare Vita S.p.A. Ownership 0.003 0.000 0.003 0.000
Total 0.003 0.000 0.003 0.000
Fondiaria - Sai S.p.A. Ownership 4.454 0.000 4.454 0.000
Total 4.454 0.000 4.454 0.000
4.482 0.000 4.482 0.000
Assicurazioni Generali S.p.A Alleanza Toro S.p.A. Ownership 0.189 0.000 0.189 0.000
Total 0.189 0.000 0.189 0.000
Intesa Vita S.p.A. Ownership 0.016 0.000 0.016 0.000
Total 0.016 0.000 0.016 0.000
Generali Vie Sa Ownership 1.097 0.000 1.097 0.000
Total 1.097 0.000 1.097 0.000
Genertel Life Ownership 0.001 0.000 0.001 0.000
Total 0.001 0.000 0.001 0.000
Ina Assitalia S.p.A. Ownership 2.005 0.000 2.005 0.000
Total 2.005 0.000 2.005 0.000
Assicurazioni Generali S.p.A. Ownership 2.177 0.000 2.177 0.000
2.177 0.000 2.177 0.000
5.485 0.000 5.485 0.000
Allianze SE Antoniana Veneta Popolare Vita S.p.A. Ownership 0.001 0.000 0.001 0.000
Total 0.001 0.000 0.001 0.000
Creditras Vita S.p.A. Ownership 0.001 0.000 0.001 0.000
Total 0.001 0.000 0.001 0.000
Allianz S.p.A. Ownership 4.518 0.000 4.518 0.000
4.518 0.000 4.518 0.000
4.520 0.000 4.520 0.000
Tronchetti Provera Marco Cam Partecipazioni S.p.A. Ownership 0.023 0.000 0.023 0.000
Total 0.023 0.000 0.023 0.000
Camfin Cam Finanziaria S.p.A. Ownership 25.542 0.000 25.542 0.000
25.542 0.000 25.542 0.000
25.565 0.000 25.565 0.000
Mediobanca S.p.A. Mediobanca S.p.A. Ownership 3.954 0.000 3.954 0.000
Total 3.954 0.000 3.954 0.000
3.954 0.000 3.954 0.000

Note

The information on shareholders who, directly or indirectly, hold ordinary shares corresponding to 2% or more of the capital with voting rights in ordinary shareholders’ meetings of the Company is taken from the CONSOB website. In this respect, it should be noted that the information published by CONSOB on its website by virtue of the communications made by the subjects required to fulfil the obligations of article 120 of the CFL and the Issuer Regulation, may differ appreciably from the real situation, since the obligations to communicate changes in the percentage holdings arise not when these percentages change, but only when they “exceed” or “fall below” predetermined thresholds (2%, 5%, and subsequent multiples of 5% up to the threshold of 50%, and beyond this threshold, 66.6%, 75%, 90% and 95%). It follows as a result that a shareholder (i.e. a declaring subject) which has declared ownership of 2.6% of the voting capital may increase his/her holding to up to 4.9% without any obligation to communicate this to CONSOB pursuant to art. 120 of the CFL.


Table 3: Composition of the Board of Directors

The composition of the Board of Directors at the date of this Report is indicated below. It should be noted that no Director ceased to serve after the election of the Board of Directors by the Shareholders’ Meeting of 29 April 2008.

Name Office Appointed on Slate Exec. Non-exec. Indep. Indep. CFL % BOD
Marco Tronchetti Provera Chairman 04/29/2008 Maj X 100
Alberto Pirelli Deputy Chairman 04/29/2008 Maj X 100
Carlo Alessandro Puri Negri Deputy Chairman 04/29/2008 Maj X 100
Carlo Acutis Director 04/29/2008 Maj X X X 50
Carlo Angelici Director 04/29/2008 Min X X X 83
Cristiano Antonelli Director 04/29/2008 Min X X X 100
Gilberto Benetton Director 04/29/2008 Maj X 50
Alberto Bombassei Director 04/29/2008 Maj X X X 100
Franco Bruni Director 04/29/2008 Min X X X 100
Luigi Campiglio Director 04/29/2008 Maj X X X 100
Enrico Tommaso Cucchiani Director 04/29/2008 Maj X 33
Berardino Libonati Director 04/29/2008 Maj X X X 67
Giulia Maria Ligresti Director 04/29/2008 Maj X 83
Massimo Moratti Director 04/29/2008 Maj X 83
Renato Pagliaro Director 04/29/2008 Maj X 50
Umberto Paolucci Director 04/29/2008 Min X X X 100
Giovanni Perissinotto Director 04/29/2008 Maj X 17
Giampiero Pesenti Director 04/29/2008 Maj X X X 33
Luigi Roth Director 04/29/2008 Maj X X X 100
Carlo Secchi Director 04/29/2008 Maj X X X 100

Slate: Maj/Min according to whether the director was elected from the majority or minority slates

Exec. if checked indicates that the director is an executive director

Non-exec. if checked indicates that the director is a non-executive director

Indep. if checked indicates that the director is independent according to the criteria contained in the Self Regulatory Code.

Indep. CFL: if checked indicates that the director possesses the attributes of independence specified in art. 148, subsection 3 of the CFL

% BOD: indicates the percentage of Board meetings attended by the director

Table 4: Composition of the Board Committees

The composition of the subcommittees of the Board of Directors at the date of this Report is indicated below:

Name Office R.C. CICRCG % Committee
Carlo Angelici Member X 100%*
Cristiano Antonelli* Member X 100%*
Alberto Bombassei Member X 100%*
Franco Bruni Member X 100%*
Berardino Libonati Chairman X 100%*
Umberto Paolucci* Member X 100%*
Giampiero Pesenti Member X 100%*
Luigi Roth* Member X 100%*
Carlo Secchi Chairman X 100%*

R.C.: indicates the Remuneration Committee

C.I.C.R.C.G.: indicates the Committee for Internal Control, Risks and Corporate Governance

%. Committee: indicates the percentage of meetings of the Committee in question attended by the director

** The Director was appointed a member of the Board Committee by the Board of Directors’ Meeting of 29 July 2009, effective from 1 September 2009. The percentage thus only takes account of the meetings held after that date.


Table 5: Composition of the Board of statutory auditors.

The composition of the Board of Statutory Auditors at the date of this Report is indicated below:

Name Office Appointed on Slate Indep. Self.
Reg. Code
% att. B.S.A. % att. CICRCG % att. R.C.
Enrico Laghi Chairman 04/21/2009 Maj X 100%* 100%* 100%*
Paolo Gualtieri Standing Auditor 04/21/2009 Maj X 75%* 67%* 100%*
Paolo Domenico Sfameni Standing Auditor 04/21/2009 Maj X 100%* 100%* 100%*
Luigi Guerra Alternate Auditor Maj - - - -
Franco Ghiringhelli Alternate Auditor Maj - - - -

Office: indicates whether the person is the chairman, a standing auditor, or an alternate auditor.

R.C.: indicates the Remuneration Committee

C.I.C.R.C.G.: indicates the Committee for Internal Control, Risks and Corporate Governance

Slate: Maj/Min according to whether the auditor was elected from the majority or minority slates (art. 144-decies of the Issuer Regulations)

Indep. if checked indicates that the auditor may be considered independent according to the criteria contained in the Self Regulatory Code, specifying at the end of the table if these criteria have been supplemented or modified.

% att. B.S.A.: indicates the percentage of meetings of the board of auditors attended by the auditor

** The Auditor was appointed for the first time by the Shareholders’ Meeting of 21 April 2009. The percentage thus only takes account of the meetings held after that date.

The Auditors who ceased to hold office during the year are listed below:

Name Office Served from / since Slate Indep. ex. Code % att. B.S.A. % att. CICRCG % att. R.C.
Luigi Guatri Chairman From 04/21/2006 to 04/21/2009 Maj X 50%* 67% 100%

Refer to the legend for the preceding table.

* This percentage was calculated taking into account the number of those meetings of the Board of Statutory Auditors that he attended before ceasing to serve compared with respect to those meetings held in the year up to the date his office ceased.