PIRELLI & C. S.P.A.Shareholder Agreement • January 3rd, 2025
This essential information has been updated in paragraphs 4 and 11 to reflect in the text the changes resulting from the purchase of total no. 7,775,000 Pirelli shares, for no. 3,775,000 Pirelli shares on 3, 4 and 7 October 2024 by Camfin Alternative Assets S.r.l. and for no. 4,000,000 Pirelli shares on 8, 11 and 12 November 2024 by CF, companies, indirectly and directly, controlled by MTP. The amendments are highlighted in italics. Capitalized terms above have the same meaning attributed to them in the remainder of this excerpt.
PIRELLI & C. S.P.A.Shareholder Agreement • October 7th, 2024
This essential information has been updated in paragraphs 4 and 11 to reflect in the text the changes resulting from the purchase of n. 25,000,000 Pirelli shares on 2 October2024 by Camfin Alternative Assets s.r.l. which is controlled by MTP, through CF. Capitalized terms above have the same meaning attributed to them in the remainder of this excerpt.
PIRELLI & C. S.P.A.Shareholder Agreement • August 21st, 2024
This essential information has been updated in paragraphs 4 and 11 to reflect in the text the changes resulting from the purchase of n. 22,000,000 Pirelli shares on 30 May 2024 by Camfin Alternative Assets s.r.l. which is controlled by MTP, through CF. Capitalized terms above have the same meaning attributed to them in the remainder of this excerpt.
PIRELLI & C. S.P.A.Shareholder Agreement • January 11th, 2024
This essential information has been updated in paragraphs 4 and 11 to reflect in the text the changes resulting from the purchase performed, through subsidiaries, by MTP of 36,788,672 Pirelli shares and by CF of an additional 28,000,000 Pirelli shares. The new shares indirectly held by MTP derive from the acquisition performed by MTP itself of the control of Longmarch Holding S.r.l. (which already held these Pirelli shares), through by-laws’ mechanisms, as a result of the subscription of a cash capital increase of the latter reserved for MTP approved by a resolution of the Shareholders' Meeting of Longmarch Holding S.r.l. on January 8, 2024. The new shares indirectly held by CF derive from the purchase from a primary financial institution made on January 8, 2024 by Camfin Alternative Assets S.p.A. (transformed into Camfin Alternative Assets S.r.l. by a resolution of the shareholders' meeting of January 8, 2024), which is controlled by CF. Capitalized terms above have the same meaning a
ContractShareholder Agreement • June 21st, 2023
Shareholders agreement communicated pursuant to Art. 122 of Legislative Decree n. 58 of 24 February 1998 (“TUF”) - Essential information pursuant to Art. 130 of Consob Regulation no. 11971/1999, as subsequently amended and supplemented (“Issuers Regulation”).
ContractShareholder Agreement • May 22nd, 2023
Shareholders agreement communicated pursuant to Art. 122 of Legislative Decree n. 58 of 24 February 1998 (“TUF”) - Essential information pursuant to Art. 130 of Consob Regulation no. 11971/1999, as subsequently amended and supplemented (“Issuers Regulation”).
ContractShareholder Agreement • August 27th, 2022
Shareholders agreement communicated pursuant to Art. 122 of Legislative Decree n. 58 of February 24, 1998 (“TUF”) - Essential information pursuant to Art. 130 of Consob Regulation no. 11971/1999, as subsequently amended and supplemented (“Issuers Regulation”)