The Shareholders' Meeting of Pirelli, meeting today in ordinary and extraordinary session, approved today the financial statements for the 2012 financial year, which closed with a consolidated net profit of 398,2 million euros and a net profit of the parent company of 234,4 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 23 May 2013 (ex-dividend date 20 May 2013 and record date 22 May 2013).
The Shareholders' Meeting appointed Jean Paul Fitoussi (independent), Luca Rovati and Carlo Salvatori, already co-opted to the Board in July 2013, as Directors until the expiry of the current Board, i.e. until the approval of the 2012 financial statements. finally, the Pirelli & C share in Piazza Affari lost 0,63%, to 8,645 euros per share.
