15/05/2019 Pirelli

15/05/2019 Pirelli

Single call: 15/05/2019, Viale Sarca, 214 – Milan at 10.30 a.m.

Record date: 06/05/2019

Main issues: financial statements as at 31 December 2018 and dividend distribution; ratification of the appointment of Mr. Ning Gaoning as non-executive Director and Chairman of the Board of Directors; remuneration policy.

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