The Ordinary Shareholders' Meeting of Pirelli & C. SpA today approved the financial statements for the 2013 financial year, which closed with a consolidated net profit of 306,5 million euros and a net profit of the parent company of 191,9 million euros , resolving the distribution of a dividend of €0,32 per ordinary share and €0,39 per savings share. The dividend payment date is 19 June 2014 (ex-dividend date 16 June 2014 and record date 18 June 2014). The Shareholders' Meeting therefore established the duration of the entire Board of Directors at three financial years (until the approval of the financial statements at 31 December 2016) and set the number of members at 15, of which 8 independent. The gross annual remuneration of the entire Board has been set at 1,5 million euros.
On the basis of the two lists presented, the following directors of Pirelli & C. SpA were appointed:
Marco Tronchetti Provera
Alberto Pirelli
Anna Maria Artoni (independent)
Luigi Piergiuseppe Ferdinando Roth (independent)
Paolo Fiorentino
Gaetano Micciché
Claudius Sposito
Richard Bruno
Piero Alonzo (independent)
Emiliano Nitti (independent)
Luciano Gobbi (independent)
Henry Parazzini
drawn from the so-called majority list (voted by approximately 62,14% of the share capital represented at the meeting) presented by Camfin SpA, also in the name and on behalf of the subsidiaries Cam Partecipazioni SpA and Cam2012 SpA;
Elisabetta Magistretti (independent)
Manuela Soffientini (independent)
Paolo Pietrogrande (independent)
taken instead from the so-called minority list (voted by approximately 26,48% of the share capital represented at the meeting) presented by a group of asset management companies and financial intermediaries.
