Pirelli has convened the shareholders' meeting in Milan, at 15 pm on Wednesday 24 March 2021 in a single call. This was communicated by the company, which also clarified the agenda:
- in the ordinary session, there will be a vote on the confirmation of the position of director of Angelos Papadimitriou, already co-opted by the Council on 5 August 2020;
- in an extraordinary session, a decision will instead be made on thecapital increase with exclusion of the option right pursuant to art. 2441, paragraph 5, of the civil code, to be reserved exclusively for the conversion of the obligations of the equity-linked bond loan called "EUR 500 million Senior Unsecured Guaranteed Equity-linked Bonds due 2025" issued on 22 December 2020 and admitted to the trading on the Vienna MTF.
At the same time as the publication of the notice of call, these were made available to the public at the Company's headquarters, in Milan, Viale Piero e Alberto Pirelli 25, at Borsa Italiana SpA and the authorized storage mechanism eMarket Storage (emarketstorage.com) as well as published on the website, the directors' reports relating to all the items on the agenda. By 3 March 2021, with the same methods described above, the opinion of the independent auditors on the adequacy of the share issue price relating to the capital increase will be made available to the public.
