(Tiper Stock Exchange) – Pirellian Italian tire manufacturer that is part of the FTSE MIB, has communicated that two lists of candidates for the board of directors have been filedthe renewal of which for the financial years 2023-2024-2025 is on the agenda of the meeting called for 31 July.
Marco Polo International Italyalso on behalf of Camfin, who together hold 51.1% of the capital, presented a list of candidates as follows: Jiao Jian; Tronchetti Provera Marco (C); Andrea Casaluci (C); Chen Aihua; Zhang Haitao; Chen Qian; Bradanini Alberto (independent); Carpinelli Michele (C) (independent); De Sole Domenico (C) (independent); Fan Xiaohua (independent); Pappalardo Marisa (independent); Tang Grace (independent). The candidates indicated with (C) have been nominated by Camfin.
Marco Polo International Italy Srl and Camfin SpA also presented the following proposals to be submitted to the shareholders’ meeting: set the number of members of the BoD at 15; appoint Jiao Jian president; set the annual remuneration of the BoD at a maximum of 2.5 million euros.
As had already been communicated, a group of asset management companies and institutional investors (which together hold 1.33% of the share capital) presented a list of candidates made up of: Roberto Diacetti (independent); Paola Boromei (independent); Giovanni Lo Storto (independent).