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PROSPETTO INFORMATIVO Pirelli & C. S.p.A. PIRELLI & C. S.p.A. Consiglio di Amministrazione -------------------------------------------------------------------------------------------------------------------------- Presidente Onorario Leopoldo Pirelli Presidente Vice Presidente Vice Presidente Amministratori Delegati e Direttori Generali Marco Tronchetti Provera Alberto Pirelli Carlo Alessandro Puri Negri Carlo Buora Giovanni Ferrario Amministratori Carlo Acutis * Gilberto Benetton Carlo De Benedetti * Gabriele Galateri di Genola Giuseppe Gazzoni-Frascara * Mario Greco Georg F. Krayer * Giulia Maria Ligresti Massimo Moratti Luigi Orlando Giovanni Perissinotto Giampiero Pesenti * Ennio Presutti * Carlo Secchi * Vincenzo Sozzani Frank Vischer * * Amministratore indipendente ------------------------------------------------------------------------------------------------------------------------------ Segretario del Consiglio Carlo Montagna ------------------------------------------------------------------------------------------------------------------------------ Collegio Sindacale -------------------------------------------------------------------------------------------------------------------------- Presidente Luigi Guatri Sindaci effettivi Roberto Bracchetti Paolo Francesco Lazzati Sindaci supplenti Franco Ghiringhelli Sebastiano Guido --------------------------------------------------------------------------------------------------------------------------- Direttori Generali ------------------------------------------------------------------------------------------------------------------------------ Settore Cavi e Sistemi Energia Valerio Battista Settore Cavi e Sistemi Telecomunicazioni Valerio Battista Settore Pneumatici Francesco Gori Amministrazione e Controllo Claudio De Conto Finanza Luciano Gobbi -------------------------------------------------------------------------------------------------------------------------- 82 –
Pirelli & C. S.p.A. PROSPETTO INFORMATIVO PIRELLI & C. S.p.A. - MILANO Relazione trimestrale al 30/09/2004 ------------------------------- SOMMARIO - Relazione degli Amministratori pag. 4 Andamento del Gruppo pag. 4 Fatti di rilievo avvenuti nel corso del terzo trimestre pag. 6 Il Gruppo pag. 9 Operazioni con parti correlate pag. 18 Fatti di rilievo avvenuti dopo la fine del trimestre pag. 20 Prevedibile evoluzione dell’attività per l’esercizio in corso pag. 21 Settore Cavi e Sistemi Energia pag. 22 Settore Cavi e Sistemi Telecomunicazioni pag. 26 Settore Pneumatici pag. 29 Settore Immobiliare pag. 33 Dati pro-forma pag. 37 - Prospetti contabili e commenti pag. 41 Prospetti contabili pag. 42 Commento ai prospetti contabili pag. 43 –83
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