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.
Following is the list of candidates:
Section 1 – Standing auditors
1. Enrico Laghi, born in Rome (RM) on 23 February 1969.
2. Lelio Fornabaio, born in Stigliano (MT) on 16 June 1970.
3. Roberto Bracchetti, born in Milan (MI) on 23 May 1939.
Section 2 – Alternate auditors
1. Franco Ghiringhelli, born in Varese (VA) on 12 March 1949.
2. Paola Giudici, born in Varese (VA) on 9 September 1967.
Following is the list of candidates:
Section 1 – Standing auditors
1. Enrico Laghi, born in Rome (RM) on 23 February 1969.
2. Lelio Fornabaio, born in Stigliano (MT) on 16 June 1970.
3. Roberto Bracchetti, born in Milan (MI) on 23 May 1939.
Section 2 – Alternate auditors
1. Franco Ghiringhelli, born in Varese (VA) on 12 March 1949.
2. Paola Giudici, born in Varese (VA) on 9 September 1967.