Pirelli & C. Società per Azioni

Transcription

1 Pirelli & C. Società per Azioni Milan Viale Piero e Alberto Pirelli, 25 Number of Registration with the Milan Company Register Share Capital Euro ,78 fully subscribed ANNUAL INFORMATION DOCUMENT (pursuant to article 54 of the Issuer Regulation Consob Regulation n /1999) Period: May - April 2011

2 Pirelli & C. S.p.A. Annual Information Document deposited made available according to article 54 of Consob regulation n of 14 May 1999 subsequent amendments Period: May, - April, 2011 (ref. balance-sheet as at 31st December, ) Publication Date Nature description of the document PRESS RELEASES AND FINANCIAL NOTICES 3 rd May, The Board of Directors of 4 th May, 2011 will discuss resolve also upon the plan of separation of Pirelli & C. Real Estate activities. 3 rd May, The Board of Directors approves the financial statements as of 31st March, - availability of related documents. 4 th May, The Board of Directors approves the plan for separation of Pirelli & C. Real Estate by assignment of shares through voluntary reduction of the share capital 13 th May, Notice - Availability Interim Management Statement as at 31 st March, 10 th June, Pirelli & C. S.p.A. calls the Extraordinary General Meeting of Shareholders to resolve upon the stock split of shares the separation of Pirelli & C. Real Estate S.p.A. 12 th June, Notice - Call for the Extraordinary General Meeting of Shareholders - availability of related documents. 23 rd June, Pirelli exclusive supplier of Formula 1 tyres for rd July, Notice - Availability Information Documents relevant to the assignment of Pirelli & C. Real Web site where documents are available

3 Estate S.p.A. shares. 15 th July, Pirelli & C. S.p.A.: the Extraordinary General Meeting resolves to cancel the par value of ordinary saving shares their stock split; approved also the separation of Pirelli & C. Real Estate SpA from the Pirelli Group. 16 th July, Pirelli & C. Ambiente S.p.A.: joint venture in photovoltaic sector 22 nd July, Pirelli & C. S.p.A.: cancellation of the par value or the ordinary saving shares reverse stock split - new share capital. 26 th July, Notice - Reverse stock split of ordinary saving shares of Pirelli & C. S.p.A.. 29 th July, The Board of Directors approves the financial statements as of 30 th June, - availability of related documents. 2 nd August, Update of Information Document on stock option plan. 7 th August, Notice - Availability half-year financial statements as of 30 th June,. 10 th September, 23 rd September, Pirelli Tyre: price increase in European market for car truck tyres. Pirelli inaugurates a new plant in Izmit (Turkey) for Formula 1 tyres (Media 24 th September, Variation in corporate events calendar - Board Meeting for 9 months results brought forward to 3 rd November, 28 th September, Pirelli Tyre: price increase in the USA market

4 for car truck tyres. 14 th October, The Board of Directors approves the preliminary data as of 30 th September, - Vittorio Malacalza appointed Deputy Chairman 20 th October, Pirelli consolidates presence in Argentina - new investments. 21 st October, Pirelli & C. S.p.A. Advance Digital Broadcast Holdings S.A. sign an agreement for the sale of Pirelli Broadb Solutions SpA to ADB. 21 st October, Assignment of Pirelli & C. Real Estate S.p.A. shares from 25 th October, - new share capital of Pirelli & C. S.p.A.. 23 rd October, Notice - Assignment to the ordinary saving shareholders of Pirelli & C. of no. 487,231,561 Pirelli & C. Real Estate S.p.A. ordinary shares held by Pirelli & C. S.p.A. - new share capital of Pirelli & C. S.p.A.. 25 th October, Assignment of Prelios S.p.A. (formerly Pirelli & C. Real Estate S.p.A.) shares fiscal administration data. 3 rd November, The Board of Directors approves the financial statements as of 30 th September, - availability related documents 4 th November, Industrial Plan vision to th November, Notice: Availability Interim Management Statement as at 30th September, 26 th November, Pirelli, Russian Technologies Sibur Holding sign an agreement for the development of joint activities in the tyre sector in Russia.

5 29 th November, Sale of Pirelli Broadb Solutions SpA to ADB finalized. 30 th November, Pirelli signs a new revolving credit line worth 1.2 billion Euros with maturity in th January, 2011 Pirelli Tyre: price increase for all the tyres in Europa, Middle East, Africa Pacific Asia. 20 th January, 2011 Communication according art. 152octies of Rules Procedures/ Market Abuse Insider dealing / 26 th January, 2011 Communication according art. 152octies of Rules Procedures/ Market Abuse Insider dealing / 1 st February, 2011 Communication according art. 152octies of Rules Procedures/ Market Abuse Insider dealing / 7 th February, 2011 Communication according art. 152octies of Rules Procedures/ Market Abuse Insider dealing / 10 th February, 2011 Pirelli successfully concludes the launch of a five years bond issue for 500 million euro, 14 th February, 2011 Communication according art. 152octies of Rules Procedures/ Market Abuse Insider dealing / 21 st February, 2011 Pirelli Tyre: price increase in the United

6 States 21 st February, 2011 Communication according art. 152octies of. 8 th March, 2011 The Board of Directors approves the draft of balance sheet the consolidated balance sheet as of 31 st December,. 11 th March, 2011 Notice - Call for Shareholders Meeting - Availability of related documents 11 th March, 2011 Pirelli & C. S.p.A. calls the Shareholders Meeting - Availability of related documents. 25 th March, 2011 Pirelli & C. S.p.A. - Slates of the cidates for the new Board of Directors 12 th April, 2011 Pirelli Tyre: price increase in the Emea (Europa, Middle East Africa) area of the car, moto, light truck industrial tyres. FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS 12 th May, Interim Management Statement as at 31 st March, 6 th August, Interim Management Statements as at 30 th June (with related report of the Audit Company) 5 th November, Interim Management Statement as at 30 th September, 21 st April, 2011 Financial Statements as at 31st December, approved by the Board of Directors on Rules Procedures/ Market Abuse Insider dealing / (Investors Section - Financial reports) (Investors Section - Financial reports) (Investors Section - Financial reports)

7 8 th March, 2011 (including the reports of the Board of Statutory Auditors of the Audit Company, the report on the Corporate Governance the corporate structure for the financial year the reports of the Board of Directors on all items on the agenda of the Shareholders meeting). OTHER FINANCIAL AND CORPORATE DOCUMENTS 5 th May, Minutes of the Ordinary General Meeting of Shareholders held on 21 st April, (On the web site of the Company are also available the minutes of the Extraordinary General Meeting of Shareholders held on 21sts April, a brief summary of the votes) 11 th May, Annual Information Document pursuant to article 54 Consob Regulation No /99 18 th May, Corporate By-Laws amended according to the resolutions adopted by the General Meeting held on 21 st April,. 29 th June, Reports of the Board of Directors proposal of resolution for the General Meeting of Shareholders called for 14/15 July, 3 rd July, Information Document relevant to the operation of assignment of Pirelli & C. Real Estate shares to ordinary saving shareholders of Pirelli & C. S.p.A.. (Investors Section - Financial reports) Board AGM) Corporate Governance - Bylaws) Board AGM) Board AGM) 22 nd July, Change of the share capital Share capital 22 nd July, Corporate By-Laws amended according to the resolutions adopted by the General Meeting held on 15 th July,. 22 nd July, Minutes of the Extraordinary General Meeting of Shareholders held on 15 th July, On the web site of the Company is also available a brief summary of the votes. Corporate Governance - Bylaws)

8 3 rd August, Notarial minutes of the meeting of the Board of Directors of 29 th July, with the resolution relevant to the issue of nonconvertible bonds. Board AGM) Board AGM) 25 th October, Change of the share capital Share capital 27 th October, Corporate By-Laws amended further to the effectiveness of the operation of assignment of Pirelli & C. Real Estate shares. 23 rd November, Corporate By-Laws amended according to the resolutions taken by the Board of Directors on 3 rd November,. 11 th March, 2011 Annual General Meeting 20/21 April Report of the Board of Directors relevant to the appointment of the Board of Directors. 11 th March, 2011 Annual General Meeting 20/21 April Report of the Board of Directors relevant to the Group remuneration policy. 21 st March, 2011 Report of the Board of Directors relevant to all the items of the agenda of the Extraordinary General Meeting 20/21 April th March, 2011 Annual Report on the Corporate Governance the corporate structure for the financial year 30 th March, 2011 Slates of the cidates for the appointment of the Board of Directors of the Company for the Annual General Meeting of Shareholders of 20/21 April, 2011 MEETING/CONFERENCE WITH Corporate Governance - Bylaws) Corporate Governance - Bylaws) AGM 20/21 April, 2011) AGM 20/21 April, 2011) AGM 20/21 April, 2011) e Corporate Governance Reports) AGM 20/21 April, 2011)

9 FINANCIAL ANALYSTS/INSTITUTIONAL INVESTORS/PRESS 5 th May, Presentation Management Results as at 31 st March, - separation of Pirelli & C. Real Estate S.p.A.. 29 th July, Presentation Management Results as at 30 th June. 6th August, Pirelli in figures 1H - historical data of the last five years of the Pirelli Group. 3 th November, Presentation Management Results as at 30 th September, Consolidated Financial Data - Highlights) 4 th November, Industrial Plan vision th March, 2011 Presentation Management Results as at 31 st December,.