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prospetto informativo - Pirelli

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<strong>Pirelli</strong> & C. S.p.A.<br />

PROSPETTO INFORMATIVO<br />

Notizie preliminari Relazione degli Amministratori Bilancio civilistico Bilancio consolidato Parte straordinaria<br />

% %<br />

Denominazione Attività Sede Capitale Sociale part. voto Possedute da<br />

<strong>Pirelli</strong> North America Inc. "B2" Cavi e Sistemi Energia Wilmington (Delaware) $ Usa 1,10 100,00% <strong>Pirelli</strong> Cavi e Sistemi Energia S.p.A.<br />

<strong>Pirelli</strong> Power Cables<br />

and Systems USA LLC Cavi e Sistemi Energia Wilmington (Delaware) $ Usa 10 100,00% <strong>Pirelli</strong> North America Inc. "B2"<br />

<strong>Pirelli</strong> RNC Inc. Commerciale Wilmington (Delaware) $ Usa 1 100,00% <strong>Pirelli</strong> Tyre Holding N.V.<br />

<strong>Pirelli</strong> Tire LLC Pneumatici Wilmington (Delaware) $ Usa 1 100,00% <strong>Pirelli</strong> North America Inc. "A"<br />

America Centro/Sud<br />

Argentina<br />

<strong>Pirelli</strong> Consultora Conductores e<br />

Fipla S.A. Cavi e Sistemi Energia Buenos Aires Peso Arg. 1 66,97% Instalaciones S.A.I.C.<br />

<strong>Pirelli</strong> Argentina<br />

de Mandatos S.A. Servizi Buenos Aires Peso Arg. 500.000 100,00% <strong>Pirelli</strong> Société Générale S.A.<br />

<strong>Pirelli</strong> Consultora Conductores<br />

e Instalaciones S.A.I.C. Cavi e Sistemi Energia Buenos Aires Peso Arg. 2.227 100,00% <strong>Pirelli</strong> Cable Holding N.V.<br />

<strong>Pirelli</strong> Energia Cables<br />

<strong>Pirelli</strong> Consultora Conductores<br />

y Sistemas de Argentina S.A. Cavi e Sistemi Energia Buenos Aires Peso Arg. 44.509.458 74,91% e Instalaciones S.A.I.C.<br />

24,69% <strong>Pirelli</strong> Cable Holding N.V.<br />

<strong>Pirelli</strong> Neumaticos S.A.I.C. Pneumatici Buenos Aires Peso Arg. 19.016.500 99,02% <strong>Pirelli</strong> Tyre Holding N.V.<br />

0,98% <strong>Pirelli</strong> Pneumatici S.p.A.<br />

<strong>Pirelli</strong> Telecomunicaciones<br />

Cables y Sistemas Cavi e Sistemi <strong>Pirelli</strong> Telecomunicações Cabos<br />

de Argentina S.A. Telecomunicazioni Buenos Aires Peso Arg. 12.000 100,00% e Sistemas do Brasil S.A.<br />

<strong>Pirelli</strong> Energia Cables y Sistemas<br />

Tel 3 S.A. Cavi e Sistemi Energia Buenos Aires Peso Arg. 7.822.000 51,00% de Argentina S.A.<br />

Brasile<br />

Cordas Metalicas do Brasil Ltda Pneumatici Sumarè Real 1.000 99,90% <strong>Pirelli</strong> Pneus S.A.<br />

0,10% Muriaè Ltda<br />

Muriaé Ltda Finanziaria Santo Andrè Real 80.000.000 100,00% <strong>Pirelli</strong> Pneus S.A.<br />

Novacorp Consultora<br />

e Serviços Corporativos Ltda Holding Santo Andrè Real 6.000 99,98% <strong>Pirelli</strong> S.A.<br />

<strong>Pirelli</strong> & C. Real Estate Ltda Immobiliare Santo Andrè Real 2.000.000 30,00% <strong>Pirelli</strong> S.A.<br />

60,00% <strong>Pirelli</strong> & C. Real Estate S.p.A.<br />

<strong>Pirelli</strong> Energia Cabos<br />

e Sistemas do Brasil S.A. Cavi e Sistemi Energia Santo Andrè Real 106.824.993 87,20% 88,78% <strong>Pirelli</strong> Cavi e Sistemi Energia S.p.A.<br />

12,22% 10,36% <strong>Pirelli</strong> S.A.<br />

<strong>Pirelli</strong> Pneus Nordeste Ltda Pneumatici Feira de Santana Real 29.991.402 100,00% <strong>Pirelli</strong> Pneus S.A.<br />

<strong>Pirelli</strong> Pneus S.A. Pneumatici Santo Andrè Real 342.085.095 96,05% 98,77% <strong>Pirelli</strong> Pneumatici S.p.A.<br />

3,67% 0,79% <strong>Pirelli</strong> S.A.<br />

<strong>Pirelli</strong> Produtos Especiais Ltda Cavi e Sistemi Energia Cerquilho Real 43.143.421 100,00% <strong>Pirelli</strong> Energia Cabos<br />

e Sistemas do Brasil S.A.<br />

<strong>Pirelli</strong> S.A. Finanziaria Santo Andrè Real 45.848.684 100,00% <strong>Pirelli</strong> & C. S.p.A.<br />

<strong>Pirelli</strong> Telecomunicações Cavi e Sistemi<br />

Cabos e Sistemas do Brasil S.A. Telecomunicazioni Sorocaba Real 81.288.046 90,23% 91,43% <strong>Pirelli</strong> Cavi e Sistemi Telecom S.p.A.<br />

9,33% 7,92% <strong>Pirelli</strong> S.A.<br />

– 339

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