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Pirelli & C. S.p.A. — Milan Annua
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Directors' report
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- Page 18 and 19: Significant events in 2008 With reg
- Page 20 and 21: Turin and the Pirelli Group sealed
- Page 22 and 23: Yanzhou, China - Mixing department
- Page 24 and 25: The Group ALTERNATIVE PERFORMANCE M
- Page 26 and 27: GROUP CONSOLIDATION The highlights
- Page 28 and 29: A percentage breakdown of the chang
- Page 30 and 31: The change can be summarized as fol
- Page 32 and 33: CAPITAL EXPENDITURES Capital expend
- Page 34 and 35: Thirty years after, the Pirelli Cin
- Page 36 and 37: On the other hand, the Sottozero Se
- Page 38 and 39: Information systems The Information
- Page 40 and 41: Pirelli Real Estate The information
- Page 42 and 43: Risks and uncertainties The current
- Page 44 and 45: This is accomplished by negotiating
- Page 46 and 47: sustainability. A gradual introduct
- Page 48 and 49: ued focus on higher-end product seg
- Page 50 and 51: Instead, Pirelli Tyre has kept its
- Page 52 and 53: ticipating in the championship. In
- Page 54 and 55: and Turkey and the start-up of proj
- Page 56 and 57: Pirelli & C. Real Estate The consol
- Page 58 and 59: Assets under management have a mark
- Page 60 and 61: Balance sheet and financial review
- Page 62 and 63: NON-PERFORMING LOANS Collections on
- Page 64 and 65: NET RESULT The net result is income
- Page 68 and 69: start-up of the factory in Romania
- Page 70 and 71: Pirelli & C. S.p.A. Summary of sele
- Page 72 and 73: The reason for the reclassification
- Page 74 and 75: —— details of income (expenses)
- Page 76 and 77: Equity investments held by Director
- Page 78 and 79: Compliance with Article 36 of Conso
- Page 80 and 81: Appointment of the board of statuto
- Page 82 and 83: Article 16 of the bylaws The Board
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- Page 86 and 87: Stock Exchange Regulations: indicat
- Page 88 and 89: Savings shares do not have voting r
- Page 90 and 91: e) Employee shareholdings: mechanis
- Page 92 and 93: ers of convertible bonds, for a max
- Page 94 and 95: The composition of the Board of Dir
- Page 96 and 97: When the Board of Directors is due
- Page 98 and 99: Remuneration of the directors veste
- Page 100 and 101: more than 10 million euros (in the
- Page 102 and 103: d) if they receive, or have receive
- Page 104 and 105: 8. APPOINTMENTS COMMITTEE The Board
- Page 106 and 107: 11. The Committee for Internal Cont
- Page 108 and 109: The internal control officer also r
- Page 110 and 111: 12.3. Organisational model ex Legis
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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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ANNUAL FINANCIAL REPORT 2008 127
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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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ANNUAL FINANCIAL REPORT 2008 161
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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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Pirelli one of the 100 most respect
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Customer satisfaction is the most i
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from an unprecedented crisis the po
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Social dimension Internal Community
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WORKFORCE GEOGRAPHICAL BREAKDOWN 20
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The trend in the Group’s workforc
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International mobility, which is pe
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Pirelli’s participation in the Wo
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Training and Development Performanc
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Group DEVELOPMENT CENTERS Company/C
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For the years 2006-2007 the graph i
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the Sales&Marketing departments of
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language) to explain the meaning of
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(Have you ever been to a superbike
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Details on certain important initia
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A photo exhibit on the 100th annive
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The campaign began with the deliver
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As part of the restructuring proces
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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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ANNUAL FINANCIAL REPORT 2008 309
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Companies consolidated line-by-line
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