14MB - Pirelli

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Equity investments held by Directors, Statutory Auditors, General Managers and Key Managers Pursuant to article 79 of Consob Regulation approved by Resolution 11971 dated May 14, 1999, the following information is provided in respect of equity investments held in the company Pirelli & C. S.p.A., and its subsidiaries, by directors, statutory auditors, general managers and key managers, as well as spouses, not legally separated, and minor children, directly or through subsidiaries, trustee companies or individual persons, resulting from the shareholders’ register at December 31, 2008, from notices received or other information acquired from the same directors, statutory auditors, general managers and key managers. Name Company in which investment held No. of shares held at 12/31/2007 No. of shares purchased / subscribed No. of shares sold No. of shares held at 12/31/2008 Tronchetti Provera Marco Pirelli & C. S.p.A. 13,764 - - 13,764 Pirelli & C. S.p.A. (indirect 1,369,504,398 1 - - 1,369,504,398 ownership) Pirelli & C. S.p.A. (indirect 1,217,398 2 - - 1,217,398 ownership) Pirelli & C. Ambiente S.p.A. 2,998,800 1 - 2,998,800 - (indirect ownership) Pirelli & C. Ambiente S.p.A. - 2,998,800 2 - 2,998,800 (indirect ownership) Pirelli & C. Eco Technology 8,388,800 1 7,840,000 16,228,800 - S.p.A. (indirect ownership) Pirelli & C. Eco Technology - 16,228,800 2 - 16,228,800 S.p.A. (indirect ownership) Pirelli Alberto Pirelli & C. S.p.A. 1,447,925 - - 1,447,925 Pirelli & C. Real Estate S.p.A. 1,400 - - 1,400 Puri Negri Carlo Alessandro Pirelli & C. S.p.A. 66,500 - - 66,500 Pirelli & C. Real Estate S.p.A. 1,026,500 - - 1,026,500 Ligresti Giulia Maria Pirelli & C. Real Estate S.p.A. 10 3 - - 10 Moratti Massimo Pirelli & C. S.p.A. 11,551,427 - - 11,551,427 Pirelli & C. S.p.A. (indirect 37,427,732 4 - - 37,427,732 ownership) Pirelli & C. S.p.A. (indirect 13,435,544 5 - - 13,435,544 ownership) De Conto Claudio Pirelli & C. S.p.A. 55,258 - - 55,258 Gobbi Luciano 6 Pirelli & C. S.p.A. 150,000 - - 150,000 Guatri Luigi Pirelli & C. S.p.A. 186,654 3 - - 186,654 1 Shares held through Camfin S.p.A. 2 Shares held through Cam Partecipazioni S.p.A. 3 Shares held by spouse 4 Shares held through C.M.C. S.p.A. 5 Shares in the name of Istifid S.p.A. as a trustee 6 Company General Manager of Finance and Strategic Planning to March 31, 2008 ANNUAL FINANCIAL REPORT 2008 75
EXTRAORDINARY SESSION CONSOLIDATED FINANCIAL STATEMENT SUSTAINABILITY REPORT DIRECTORS' REPORT PRELIMINARY INFORMATION Stock option plans The information on stock option plans provided in accordance with Consob communication 11508 dated February 15, 2000 has been included in the notes to the financial statements. Information on ownership structures (ex art. 123 Bis tuf) The information required by article 123 bis of Legislative Decree 58 dated February 24, 1998 is provided in the Report on Corporate Governance which is included with the annual financial statements and published in the Governance section of the corporate website (www.pirelli.com). Security planning document In compliance with Legislative Decree 196 dated June 30, 2003 Appendix B, paragraph 26, the Pirelli Group has updated the Security Planning Document for the year 2008. 76 PIRELLI & C. S.p.A. MILAN
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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
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 66 and 67: nology) lines; 3) Innovation with t
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 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
Page 84 and 85: ANNUAL FINANCIAL REPORT 2008 83
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
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Page 108 and 109: The internal control officer also r
Page 110 and 111: 12.3. Organisational model ex Legis
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Page 116 and 117: members of the Board of Statutory A
Page 118 and 119: ensure orderly discussion and votin
Page 120 and 121: and cadres employed by the Company,
Page 122 and 123: priate measures to ensure the order
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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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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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Companies consolidated line-by-line
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