APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2025. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2025 AND THE CONSOLIDATED SUSTAINABILITY REPORTING FOR FY 2025; GRANTING OF POWERS
PROPOSAL ON THE ALLOCATION OF THE RESULT OF THE FINANCIAL YEAR AND DISTRIBUTION OF THE DIVIDEND INCLUDING THROUGH USE OF PROFITS FROM PREVIOUS FINANCIAL YEARS, UPON COMPLETION OF THE LEGAL RESERVE; GRANTING OF POWERS
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
APPOINTMENT OF THE DIRECTORS
DETERMINATION OF THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, SUBSECTION 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998
RESOLUTIONS RELATED TO THE SECOND SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, SUBSECTION 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998
APPROVAL OF THE THREE-YEAR MONETARY INCENTIVE PLAN 2026-2028 FOR THE PIRELLI GROUP'S MANAGEMENT; GRANTING OF POWERS
NORMALISATION OF THE EFFECTS ON THE RELATIVE TOTAL SHAREHOLDER RETURN OBJECTIVE, INCLUDED IN THE 2023-2025, 2024-2026 AND 2025-2027 THREE-YEAR MONETARY INCENTIVE PLANS FOR PIRELLI GROUP'S MANAGEMENT; GRANTING OF POWERS
THE "DIRECTORS AND OFFICERS LIABILITY INSURANCE" POLICY; GRANTING OF POWERS