14MB - Pirelli

EXTRAORDINARY SESSION CONSOLIDATED FINANCIAL STATEMENT SUSTAINABILITY REPORT DIRECTORS' REPORT PRELIMINARY INFORMATION
inside information by virtue of his membership of the administrative, management or supervisory
bodies of an issuer, his holding in the capital of an issuer or the exercise of his employment,
profession, duties, including public duties, or position:
a) buys, sells or carries out other transactions involving, directly or indirectly, for his own account
or for the account of a third party, financial instruments using such information;
b) discloses such information to others outside the normal exercise of his employment, profession,
duties or position;
c) recommends or induces others, on the basis of such information, to carry out any of the
transactions referred to in subparagraph a).
Penal sanctions, imposed by the courts, consist of imprisonment for between two and twelve
years and a fine of between twenty thousand and three million euros; administrative sanctions,
imposed by Consob with a reasoned decision, consist of a fine of between one hundred thousand
and fifteen million euros.
The amounts of the pecuniary administrative sanctions referred to above may be increased up
to three times or up to the larger amount of ten times the product of the offence or the profit
therefrom when, in view of the personal situation of the guilty party, the magnitude of the
product of the offence or the profit therefrom or the effects produced on the market, they appear
inadequate even if the maximum amount is applied.
Without prejudice to the possibility of the Company seeking compensation for any losses and/
or liability it may incur as a consequence of conduct in violation of the obligations referred to
in this notice, it should be recognized that non-compliance may also result: (i) for employees,
in the imposition of the disciplinary measures provided for by law and labour contracts; (ii) for
external collaborators, in the termination, with or without notice, of the relationship; and (iii)
for directors and members of the board of auditors, in the board of directors proposing their
disqualification for good cause at the next shareholders’ meeting.
The personal data necessary for entries in and updates of the register will be treated in accordance
with Legislative Decree 196/2003 (the “Privacy Code”).
Please examine the extract from the legislation referred to in this notice and the fact sheet issued
pursuant to Article 13 of the Privacy Code by clicking on this Internet link: www.pirelli.com.
For any information or clarification you may need concerning this document and its application,
please contact: inforegistro@pirelli.com.
(The officer responsible for the Register)
150 PIRELLI & C. S.p.A. MILAN