14MB - Pirelli

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The combination of solutions adopted by the Ecobuilding programme ensure the achievement of high standards of quality, ecosustainability and energy saving. Significant environmental benefits include the reduction of CO 2 emissions, the lower amount of electricity required to meeting a building’s needs and increasing use of renewable energy sources. Some examples of Ecobuilding development projects are illustrated below, and are representative of all the projects that are developed or being realised by Pirelli RE. Headquarter 2 (HQ2) Project Project features: —— pre-assessment to obtain Environmental Certification from the iiSBE ITALIA organisation, which uses the GBC system; —— energy requirements that are fully below legal limits; —— reduction of consumption for lighting equal to about 30% as compared with a traditional building; —— limits on consumption of potable water through the use of rain water for compatible uses; —— materials from renewable sources (natural fibre insulation, linoleum for flooring); —— photo-catalytic wall covering materials to limit the presence of harmful substances; —— rooftop gardens to improve the microclimate and indoor comfort during the summer season; —— guarantee of adequate acoustic comfort conditions; —— photovoltaic panels on the building roof. Winning design in the “Bicocca Centre” competition Project features: —— residential development measuring 46,500 square metres of gross floor space and 5,000 square metres of commercial space; —— photovoltaic shutters to shade some of the windows on the south façades (which contribute to the production of electricity); —— natural night-time ventilation by means of special openings in the façade; —— centralised solar heating plant combined with gas boilers, sized to cover about 30% of total heating requirements with solar energy: inverter air conditioners for the production of cold water. GERMANY - Hannover - 21 st century living Project features: —— a residential project with 135 apartments has been built on a 9083 square metre lot in the Kronsberg quarter of Hannover; —— centralised microclimate Environment. ANNUAL FINANCIAL REPORT 2008 231
EXTRAORDINARY SESSION CONSOLIDATED FINANCIAL STATEMENT SUSTAINABILITY REPORT DIRECTORS' REPORT PRELIMINARY INFORMATION POLAND - Szafarnia Project - Danzig Project features: —— located in the historic centre of Danzig on the edge of the ship harbour: the choice of building materials and implemented technologies, and the technical design and construction solutions integrate ecological aspects for environmental protection. Eco-sustainable operation of Pirelli Real Estate offices Focus on the management of environmental impact at its own offices has led Pirelli RE to devote special attention to energy saving features. District heating (centralised heating provided by a remote heating plant that produces hot and cold water distributed through underground pipes) has been adopted at the Milan headquarters. This solution is also planned to be implemented at HQ 2, which is currently under construction. Another example of rational energy use is offered by the cogeneration plant located at the Ivrea office centre, where Pirelli RE companies and other companies (Vodafone, Wind, Olivetti, Olivetti MS, etc.) operate. The tables below show the performance of Pirelli RE’s principal facilities in 2008, compared with 2007 consumption figures, measured as part of the Company’s monitoring of environmental impact. ENVIRONMENTAL PERFORMANCE OF PIRELLI REAL ESTATE OFFICES - TOTAL CONSUMPTION 232 PIRELLI & C. S.p.A. MILAN Milan HQ U7 Tower Milan Rome Office Naples Office Total Main German offices (*) 08 07 08 07 08 07 08 07 08 IT 07 08 07 Water (m 3 ) 7,741 ( 1 ) 17,539 2,500 ( 2 ) 6,083 5,863 6,169 1,882 1,323 17,986 31,114 3,693 - Electricity (MWh) 1,875 ( 3 ) 3,320 1,200 1,218 834 847 181 196 4,090 5,581 923 - Fuel oil (kg) ( 4 ) ( 4 ) ( 4 ) ( 4 ) ( 5 ) ( 5 ) ( 5 ) ( 5 ) not appl. not appl. not pres. - Heat (MWh) 2,650 ( 6 ) 1,961 438 ( 6 ) 350 not pres. not pres. not pres. not pres. 3,088 2,311 846 - (*) The data provide an estimate of average consumption at the Hamburg, Hannover and Kiel facilities, since the allocation of spaces/persons at the various locations was changed in 2008 following acquisition of BBC. ENVIRONMENTAL PERFORMANCE OF PIRELLI REAL ESTATE OFFICES - SPECIFIC CONSUMPTION Milan HQ U7 Tower Milan Rome Office Naples Office Total Main German offices (*) 08 07 08 07 08 07 08 07 08 IT 07 08 07 Water (m 3 ) 12 25 10 22 17 17 23 14 13 21 10 - Electricity (MWh) 3 5 5 4 2 2 2 2 3 4 2 - Heat (MWh) 4 3 2 1 not pres. not pres. not pres. not pres. 2 2 2 - (*) The data provide an estimate of average consumption at the Hamburg, Hannover and Kiel facilities, since the allocation of spaces/persons at the various locations was changed in 2008 following acquisition of BBC.
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Pirelli & C. S.p.A. — Milan Annua
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EXTRAORDINARY SESSION CONSOLIDATED
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Directors' report
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Directors' report on operations Sha
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Significant events in 2008 With reg
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Turin and the Pirelli Group sealed
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Yanzhou, China - Mixing department
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The Group ALTERNATIVE PERFORMANCE M
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GROUP CONSOLIDATION The highlights
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A percentage breakdown of the chang
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The change can be summarized as fol
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CAPITAL EXPENDITURES Capital expend
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Thirty years after, the Pirelli Cin
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On the other hand, the Sottozero Se
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Information systems The Information
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Pirelli Real Estate The information
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Risks and uncertainties The current
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This is accomplished by negotiating
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sustainability. A gradual introduct
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ued focus on higher-end product seg
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Instead, Pirelli Tyre has kept its
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ticipating in the championship. In
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and Turkey and the start-up of proj
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Pirelli & C. Real Estate The consol
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Assets under management have a mark
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Balance sheet and financial review
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NON-PERFORMING LOANS Collections on
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NET RESULT The net result is income
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nology) lines; 3) Innovation with t
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start-up of the factory in Romania
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Pirelli & C. S.p.A. Summary of sele
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The reason for the reclassification
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—— details of income (expenses)
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Equity investments held by Director
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Compliance with Article 36 of Conso
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Appointment of the board of statuto
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Article 16 of the bylaws The Board
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ANNUAL FINANCIAL REPORT 2008 83
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Stock Exchange Regulations: indicat
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Savings shares do not have voting r
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e) Employee shareholdings: mechanis
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ers of convertible bonds, for a max
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The composition of the Board of Dir
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When the Board of Directors is due
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Remuneration of the directors veste
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more than 10 million euros (in the
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d) if they receive, or have receive
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8. APPOINTMENTS COMMITTEE The Board
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11. The Committee for Internal Cont
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The internal control officer also r
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12.3. Organisational model ex Legis
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and the set of businesses included
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after the expiry of the date for th
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members of the Board of Statutory A
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ensure orderly discussion and votin
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and cadres employed by the Company,
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priate measures to ensure the order
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with the title of Managing Director
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ing to the regulations issued by Co
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Telecom Italia S.p.A. Telecom Itali
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6. Bodies governing the agreement,
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ANNEX E - General Criteria for the
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— the general results of operatio
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9. Direction and coordination activ
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ANNEX G - Rules of conduct for effe
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mation “in the making,” so as t
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6.3 - Inside information must also
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8.6 — The definition of “roles
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— with the markets closed or in t
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ANNEX A Notices to be sent to perso
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ANNEX B Pirelli & C. S.p.A. Group R
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—— coordinates the Registering
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We further undertake to inform prel
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ANNEX I - Insider dealing - Black-o
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Article 6 —— In the conduct of
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Pirelli and sustainable development
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In October 2004, in a letter addres
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Pirelli has adopted the traditional
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Several tools are simultaneously us
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In 2008 Pirelli commissioned indepe
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Scs Consulting Accountability Ratin
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Collaboration agreements with unive
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Group affiliates still provide heal
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—— effective involvement of res
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To better understand these data, it
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Pirelli Real Estate S.p.A. Over the
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Awareness raising and training Pire
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This plan calls for: —— a self-
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larly on the work of the standing c
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focusing on reinforcing young peopl
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Romania In its first year of activi
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In the medical field, Pirelli provi
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A decade ago Pirelli signed an agre
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In April 2008 Pirelli and the Milan
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This is the spirit behind the proje
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THE GLOBAL COMPACT PRINCIPLES AND G
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Companies consolidated line-by-line
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Designed by Leftloft Printed by Art
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14MB - Pirelli

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