PIRELLI & CO 25/06/2026 AGM
0010Approve Financial StatementsFor
0020Approve the Dividend of EUR 0.34For
0030Set the Number of Board Directors to Fifteen (15)For
004AElect Board: Slate Proposed by Camfin S.p.A., Camfin Alternative Assets S.r.l., Longmarch Holding S.r.l. and Marco Tronchetti Provera & C. S.p.A.For
004BElect Board: Slate Proposed by Marco Polo International Italy S.r.l.Not Supported
0050Appoint Remaining Directors (if necessary), Through a Separate Resolution, by Selecting the Unelected Candidates from the Slate 1 in the Order They Appear Until All Positions are FilledFor
0060Approve Fees Payable to the Board of DirectorsFor
0070Approve Remuneration PolicyOppose
0080Approve the Remuneration ReportOppose
0090Approve New Long Term Incentive PlanOppose
0100Normalise TSR in Existing LTI Plans For
0110Approve Directors' and Officers' Liability Insurance PolicyFor