INTERIM FINANCIAL
REPORT
AT MARCH 31, 2023
PIRELLI & C. Società per Azioni (Joint Stock Company)
Milan Office
Viale Piero e Alberto Pirelli n. 25
Share Capital Euro 1,904,374,935.66
Milan Company Register No. 00860340157
REA (Economic Administrative Index) No. 1055
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PIRELLI & C. S.p.A. - MILAN
TABLE OF CONTENTS
MACROECONOMIC AND MARKET SCENARIO | 6 |
SIGNIFICANT EVENTS OF THE QUARTER | 10 |
GROUP PERFORMANCE AND RESULTS | 11 |
OUTLOOK FOR 2023 | 22 |
SIGNIFICANT EVENTS SUBSEQUENT TO THE END OF THE QUARTER | 23 |
ALTERNATIVE PERFORMANCE INDICATORS | 24 |
OTHER INFORMATION | 27 |
FINANCIAL STATEMENTS | 33 |
DECLARATION OF THE MANAGER RESPONSIBLE FOR THE PREPARATION OF THE | |
CORPORATE AND ACCOUNTING DOCUMENTATION PURSUANT TO THE PROVISIONS OF | |
ARTICLE 154-BIS, PARAGRAPH 2 OF THE LEGISLATIVE DECREE 58/1998…………………...42 |
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The Board of Directors1 | |
Chairman | Li Fanrong |
Executive Vice Chairman | |
and Chief Executive Officer | Marco Tronchetti Provera |
Deputy-CEO | Giorgio Luca Bruno |
Director | Yang Shihao |
Director | Wang Feng |
Independent Director | Paola Boromei |
Independent Director | Domenico De Sole |
Independent Director | Roberto Diacetti |
Independent Director | Fan Xiaohua |
Independent Director | Giovanni Lo Storto |
Independent Director | Marisa Pappalardo |
Independent Director | Tao Haisu |
Director | Giovanni Tronchetti Provera |
Independent Director | Wei Yintao |
Director | Zhang Haitao |
Secretary of the Board | Alberto Bastanzio |
Board of Statutory Auditors2 | |
Chairman | Riccardo Foglia Taverna |
Statutory Auditors | Antonella Carù |
Francesca Meneghel | |
Teresa Naddeo | |
Alberto Villani |
1 Appointment: June 18, 2020. Expiry: Shareholders' Meeting convened for the approval of the Financial Statements at December 31, 2022. Changes that occurred in the composition of the Board of Directors after the date of the appointment are detailed on the Pirelli website (www.pirelli.com), in the Corporate Governance section.
2 Appointment: June 15, 2021. Expiry: Shareholders' Meeting convened for the approval of the Financial Statements at December 31, 2023.
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Alternate Auditors | Franca Brusco |
Maria Sardelli | |
Marco Taglioretti |
Audit, Risk, Sustainability and Corporate Governance Committee
Chairman - Independent Director | Fan Xiaohua |
Independent Director | Roberto Diacetti |
Independent Director | Giovanni Lo Storto |
Independent Director | Marisa Pappalardo |
Zhang Haitao | |
Committee for Related Party Transactions | |
Chairman - Independent Director | Marisa Pappalardo |
Independent Director | Domenico De Sole |
Independent Director | Giovanni Lo Storto |
Nominations and Successions Committee | |
Chairman | Marco Tronchetti Provera |
Li Fanrong | |
Wang Feng | |
Giovanni Tronchetti Provera | |
Remuneration Committee | |
Chairman - Independent Director | Tao Haisu |
Wang Feng | |
Independent Director | Paola Boromei |
Independent Director | Fan Xiaohua |
Independent Director | Marisa Pappalardo |
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Pirelli & C. S.p.A. published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 17:03:02 UTC.