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14 News Found - Page 1 of 1
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jul 28 10 - 19 : 7 - PIRELLI RE: RESULTS AT JUNE 30TH, 2010 APPROVED
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At today's meeting, the Board of Directors of Pirelli & C. Real Estate examined and approved the half-year financial report at June 30th, 2010. |
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jul 15 10 - 19 : 0 - PIRELLI RE: THE SHAREHOLDERS APPROVE THE COMPANY’S NEW NAME PRELIOS S.P.A.
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In ordinary session, the Shareholders’ Meeting confirmed the appointment of director Enrico
Parazzini, already co-opted by the Board of Directors on May 28th, 2010 |
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jun 10 10 - 17 : 30 - PIRELLI RE: SHAREHOLDERS’ MEETING FOR CAPITAL INCREASE AND CHANGE OF NAME OF THE COMPANY CALLED FOR 15 / 16 JULY
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Pirelli & C. SpA announces that the dates for the extraordinary shareholders’ meeting have been determined. |
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may 28 10 - 18 : 1 - PIRELLI RE: BOARD OF DIRECTORS APPROVES 'PRELIOS' NEW COMPANY'S NAME AND ENRICO PARAZZINI APPOINTED AS MANAGING DIRECTOR FINANCE
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At today's meeting, the Board of Directors of Pirelli & C. Real Estate examined and approved the proposal to change the company’s name which will be submitted to the next Shareholders’ Meeting. |
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may 04 10 - 19 : 15 - THE BOARD OF DIRECTORS APPROVES PLAN FOR SEPARATION OF PIRELLI RE
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Pirelli & C. approves plan for separation of Pirelli RE through assignment of shares and consequent voluntary capital reduction |
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may 04 10 - 19 : 20 - THE BOARD OF DIRECTORS APPROVES FINANCIAL STATEMENTS AS OF 31 MARCH 2010
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Pirelli RE: Board of Directors approves figures at March 31st, 2010
The company confirms all its full year targets
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apr 29 10 - 20 : 15 - BOARD OF DIRECTORS' MEETING FOR REVIEW OF FINANCIAL STATEMENTS AS OF 31 MARCH MOVED UP TO 4 MAY
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Milan, 29 April 2010 - Pirelli & C. Real Estate SpA announces that the Board of Directors’ meeting to be held for review of intermediary financial statements as of 31 March 2010 will be held on Tuesday 4 May 2010, rather than on 5 May as previously communicated. |
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apr 19 10 - 13 : 27 - PIRELLI RE: SHAREHOLDERS’ MEETING
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A Shareholders’ meeting of Pirelli & C. Real Estate met today in ordinary and extraordinary sessions. |
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apr 17 10 - 19 : 0 - PIRELLI RE: NO NEGOTIATIONS FOR ENTRY OF NEW SHAREHOLDERS
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Regarding rumors which appeared today in the press about the possible entry of new shareholders into the Company’s ownership structure, Pirelli RE communicates that no negotiations are underway and that therefore no timing or means of carrying out any future transactions have been established. |
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apr 06 10 - 11 : 30 - PIRELLI RE: LISTS FOR APPOINTMENT OF NEW BOARD OF STATUTORY
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With reference to the ordinary Shareholders’ meeting of Pirelli & C. Real Estate SpA, called for 19 April 2010 upon first call and for 20 April 2010 upon second call, to resolve upon, among other things, the appointment of the members of the Board of Statutory Auditors, the company make known that – within the terms and according to the methods foreseen – only one list of candidates has been presented, by controlling shareholder Pirelli & C. SpA. |
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mar 18 10 - 20 : 8 - SHAREHOLDERS' MEETING CALLED
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Pirelli & C. Real Estate S.p.A. announces that today the notice calling the Shareholders’ meeting for approval of 2009 financial statements, to be held on 19 April 2010 (upon first call) or 20 April 2010 (upon second call), has been published in the Official Gazzette of the Italian Republic. |
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mar 09 10 - 14 : 50 - PIRELLI RE: BOARD OF DIRECTORS APPROVES ANNUAL FINANCIAL STATEMENTS FOR 2009
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At today's meeting, the Board of Directors of Pirelli & C. Real Estate examined and approved the annual financial statements for 2009, which will be presented for the approval of the ordinary shareholders' meeting scheduled for 19 April 2010.
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mar 04 10 - 10 : 28 - PIRELLI RE: VARIATION IN CORPORATE EVENTS CALENDAR
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Pirelli & C. Real Estate S.p.A. announces that the Board of Directors’ meeting for review of the draft financial statements as of 31 December 2009 will be held on Tuesday 9 March 2010 and not on 5 March as previously communicated. |
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jan 29 10 - 18 : 40 - PLAN FOR INTEGRATION OF PIRELLI RE AND FIMIT SUSPENDED
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Pirelli & C., Pirelli RE and Fimit communicate that they have suspended the joint feasibility study for industrial integration with Fimit announced last November.
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