Financial | Price sensitive notices

This section includes the Price Sensitive Notices of Pininfarina Group.

  • 2017
    • Pininfarina announces the closing of an important commercial agreement with Iran Khodro for the development of a technological automotive platform
      Tuesday 9th May 2017 - Pininfarina S.p.A is happy to announce the closing of a commercial agreement with Iran Khodro (IKCO), Iranian first Automotive company, listed at Tehran Stock Exchange.
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    • DRAFT 2016 FINANCIAL STATEMENTS
      Cambiano, 21 March 2017 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the draft separate and consolidated financial statements, the annual report on corporate governance and ownership structure, the remuneration report and called the ordinary shareholders’ meeting.
      Download (pdf 99.1 Kb)
    • Pininfarina announces a new partnership with Hybrid Kinetic Group Limited worth 65 Million euros
      Turin, February 27, 2017 -Pininfarina S.p.A. is pleased to announce the signing of a trade agreement with Hybrid Kinetic Group Limited, a company listed on the Hong Kong Stock Exchange and specialized in the business of electric cars.
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  • 2016
    • PININFARINA GROUP INTERIM FINANCIAL REPORT AT 30 SEPTEMBER 2016
      Download (pdf 90.6 Kb)
    • PININFARINA GROUP FIRST HALF 2016 REPORT
      Cambiano, 19 September 2016 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the Group’s interim financial report at 30 June 2016.
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    • SHAREHOLDERS’ MEETING OF PININFARINA SPA - APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE 2016-2018 THREE-YEAR PERIOD
      Cambiano (TO), 3 August 2016 – The shareholders of Pininfarina S.p.A. met today in an ordinary meeting chaired by Paolo Pininfarina and appointed the new Board of Directors for the 2016-2018 three-year period.
      Download (pdf 36.0 Kb)
    • PINCAR PRESS RELEASE
      Turin, 30 May 2016 Today, Pincar S.r.l. in liquidation, single-member company, (Pincar) and shareholder of Pininfarina S.p.A. (Pininfarina or the company) sold its entire investment in the company (22,945,566 ordinary shares, equal to roughly 76.063% of its share capital) to PF Holdings BV, a Dutch company (PF Holdings) owned by TechMahindra Limited and Mahindra & Mahindra Limited (the Investors), designated by them to acquire the investment in Pininfarina. This transaction executed the agreements signed on 14 December 2015 and communicated to the market on the same date.
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    • PININFARINA GROUP QUARTERLY REPORT
      Cambiano, 12 May 2016 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the Group’s interim financial report at 31 March 2016.
      Download (pdf 83.1 Kb)
    • SHAREHOLDERS’ MEETING OF PININFARINA S.p.A.
      Cambiano (TO), 12 May 2016 - The shareholders of Pininfarina S.p.A. met today in an ordinary meeting chaired by Paolo Pininfarina and approved the 2015 annual financial report, examined the consolidated financial statements and approved the remuneration report.
      Download (pdf 94.9 Kb)
    • DRAFT 2015 FINANCIAL STATEMENTS
      Turin, 24 March 2016 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the draft separate and consolidated financial statements, the annual report on corporate governance and ownership structure, the remuneration report and called the ordinary shareholders' meeting.
      Download (pdf 113.7 Kb)
    • SHAREHOLDERS’ MEETING OF PININFARINA S.P.A. PURSUANT TO ARTICLE 2446 OF THE ITALIAN CIVIL CODE
      Cambiano (TO), 5 February 2016 – The shareholders of Pininfarina S.p.A. met today in an ordinary meeting with the following agenda: “Resolutions relating to the situations governed by article 2446 of the Italian Civil Code”.
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  • 2015
    • Shareholders’ meeting called pursuant to article 2446 of the Italian Civil Code
      Turin, 22 December 2015 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today to examine the company’s financial position and performance as at and for the period ended 31 October 2015 and resolved to call an ordinary shareholders’ meeting for 5 February 2016 on first call and for 8 February 2016 on second call with the following agenda: “Resolutions relating to the circumstances covered by article 2446 of the Italian Civil Code”.
      Download (pdf 84.5 Kb)
    • Pininfarina becomes the latest jewel in Tech Mahindra crown
      December 14, 2015- Tech Mahindra Limited, a leading provider of IT, Networks and Engineering solutions and BPO services, and Mahindra & Mahindra, part of the global $ 16.9 billion Mahindra Group, have jointly entered into an agreement with Pincar S.r.l., to purchase a controlling stake in Pininfarina S.p.A., an iconic Italian brand in automotive and industrial design.
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    • PINCAR and MAHINDRA & MAHINDRA and TECHMAHINDRA for the sale of PININFARINA S.p.A. - Takeover bid and capital increase
      Turin, 14 December 2015 Today, PincarS.r.l. in liquidation, single-member company, (Pincar), owner of 22,945,566 ordinary shares, equal to roughly 76.063% of the share capital, and the current controlling shareholder of Pininfarina S.p.A. (Pininfarinaor the Company), in agreement with the Banks (as defined below), signed an investment agreement (the Investment Agreement) with Mahindra & Mahindra Ltd. and TechMahindra Ltd. (the Investors) relating to a transaction involving Pininfarina (the Transaction).
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    • PININFARINA GROUP QUARTERLY REPORT REDUNDANCY PROGRAMME GOING CONCERN OUTLOOK FOR 2015
      Cambiano, 12 November 2015 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the Group’s interim financial report at 30 September 2015.
      Download (pdf 112.0 Kb)
    • Pininfarina Group - Interim financial report
      Cambiano, 30 July 2015 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the Group’s interim financial report for the first half of 2015.
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    • CHANGE OF DATE OF THE BOARD OF DIRECTORS TO EXAMINE CONSOLIDATED INTERIM FINANCIAL REPORT AT 30 JUNE 2015
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    • PININFARINA GROUP QUARTERLY REPORT
      Cambiano, 14 May 2015 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the Group's interim financial report at 31 March 2015.
      Download (pdf 95.7 Kb)
    • SHAREHOLDERS’ MEETING OF PININFARINA S.p.A. 2014 FINANCIAL STATEMENTS APPROVED
      Cambiano (TO), 29 April 2015 – The shareholders of Pininfarina S.p.A. met today in an ordinary meeting chaired by Paolo Pininfarina and approved the 2014 annual financial report, examined the consolidated financial statements, approved the 2014 remuneration report and appointed the new Boards of Directors and Statutory Auditors for the 2015-2017 three-year period.
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    • PRESS RELEASE 26/03/2015
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    • DRAFT 2014 FINANCIAL STATEMENTS
      Turin, 19 March 2015 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the draft separate and consolidated financial statements, the annual report on corporate governance and ownership structure, the remuneration report and called the ordinary shareholders’ meeting.
      Download (pdf 105.3 Kb)
  • 2014
    • Pininfarina Group - Quarterly financial report
      Turin, 13 November 2014 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the Group’s interim financial report at 30 September 2014.
      Download (pdf 92.6 Kb)
    • Pininfarina Group - Interim financial report
      Turin, 1 August 2014 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the Group’s interim financial report for the first half of 2014.
      Download (pdf 92.3 Kb)
    • Pininfarina Group Quarterly Report
      Cambiano (TO), 13 May 2014 – The Board of Directors of Pininfarina S.p.A., chaired by Paolo Pininfarina, met today and approved the Group’s interim financial report for the first quarter of 2014.
      Download (pdf 89.5 Kb)
    • SHAREHOLDERS’ MEETING OF PININFARINA S.p.A. 2013 FINANCIAL STATEMENTS APPROVED 2014 OUTLOOK
      Cambiano (TO), 29 April 2014 – The shareholders of Pininfarina S.p.A. met today in an ordinary meeting chaired by Paolo Pininfarina and approved the 2013 annual financial report, examined the consolidated financial statements and approved the remuneration report.
      Download (pdf 80.9 Kb)
    • 2013 Draft Financial Statements
      Turin, March 20, 2014 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved a draft of the 2013 Financial Statements of the Company and the Group, the Annual Report on Corporate Governance and the Company’s Ownership Structure and the Compensation Report, and agreed to convene a Shareholders’ Meeting.
      Download (pdf 151.1 Kb)
  • 2013
    • Quarterly Report of the Pininfarina Group
      Turin, November 13, 2013 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the Interim Report on Operations outlining the Group’s performance at September 30, 2013.
      Download (pdf 108.7 Kb)
    • Semiannual Report of the Pininfarina Group
      The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the financial report on the Group’s performance in the first half of 2013.
      Download (pdf 58.4 Kb)
    • Quarterly Report of the Pininfarina Group
      Cambiano (TO), May 10, 2013 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the Report on the Group’s Operations in the First Quarter of 2013.
      Download (pdf 155.0 Kb)
    • SHAREHOLDERS’ MEETING OF PININFARINA SPA APPROVAL OF THE 2012 FINANCIAL STATEMENTS 2013 BUSINESS OUTLOOK AND GOING CONCERN VIABILITY
      Cambiano (TO), May 6, 2013 – The Ordinary Shareholders’ Meeting of Pininfarina S.p.A., convened today under the chairmanship of Paolo Pininfarina, approved the Company’s 2012 Annual Financial Report, reviewed the consolidated financial statements, approved the 2012 Compensation Report and awarded the statutory independent auditing assignment for the 2013 – 2021 period.
      Download (pdf 206.5 Kb)
    • 2012 Draft Financial Statements
      Turin, March 21, 2013 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved a draft of the 2012 Financial Statements of the Company and the Group, the Annual Report on Corporate Governance and the Company’s Ownership Structure and the Compensation Report, and agreed to convene a Shareholders’ Meeting.
      Download (pdf 151.2 Kb)
  • 2012
    • Quarterly Report of the Pininfarina Group
      Download (pdf 70.2 Kb)
    • Semiannual Report of the Pininfarina Group
      The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the financial report on the Group’s performance in the first half of 2012.
      Download (pdf 66.8 Kb)
    • Quarterly Report of the Pininfarina Group
      Cambiano (TO), May 11, 2012 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the Report on the Group’s Operations in the First Quarter of 2012.
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    • Shareholder's meeting of Pininfarina SpA - Approval of the 2011 financial statements - Election of a Board of Directors and a Board of Statutory Auditors for a three-year term of office, from 2012 to 2014 - A new debt rescheduling agreement is in effect as of May 1, 2012
      Cambiano (TO), May 3, 2012 – The Ordinary Shareholders’ Meeting of Pininfarina S.p.A., convened today under the chairmanship of Paolo Pininfarina, approved the Company’s 2011 Annual Financial Report, reviewed the consolidated financial statements, approved the 2011 Compensation Report and elected a Board of Directors and a Board of Statutory Auditors for a three-year term of office, from 2012 to 2014.
      Download (pdf 200.7 Kb)
    • Completion of the negotiations with the lender institutions and signing of a new rescheduling agreement. The new 2011 - 2018 industrial and financial plans are approved
      Turin, April 24, 2012. Pininfarina S.p.A. (Pininfarina or the Company) announces that the negotiations with the Lender Institutions to reschedule its medium/long-term debt were completed on April 23, 2012, with the Company and Banca IMI S.p.A. – Agent Bank for the bank pool signing a new Rescheduling Agreements (the Agreement).
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    • 2011 Draft Financial Statements
      The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved a draft of the 2011 Financial Statements of the Company and the Group, the Annual Report on Corporate Governance and the Company’s Ownership Structure and the Compensation Report, and agreed to convene a Shareholders’ Meeting.
      Download (pdf 82.9 Kb)
    • SHAREHOLDERS' MEETING OF PININFARINA SPA PURSUANT TO ARTICLE 2446 CIVIL CODE
      Cambiano (TO), February 15, 2012 – An Ordinary Shareholders' Meeting of Pininfarina was held today. The only item on the Agenda was "Resolutions concerning the situations governed by Article 2446 of the Italian Civil Code."
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    • Shareholder’s meeting on the second calling
      In relation to the Shareholders’ meeting convened on January 24, 2012 and on February 15, 2012 respectively on the first and second calling and with the following Agenda: “Resolutions concerning the issues governed by Article 2446 of the Italian Civil Code” there is reason to assume that it will be hold on the second calling on February 15, 2012 at 11 a.m. in Cambiano, via Nazionale 30 at Pininfarina S.p.A. offices. The minutes of the meeting will be made available to the public in terms of the law. Turin, January 18 2012 PININFARINA SPA
  • 2011
    • Notice of Shareholders’ Meeting Pursuant to Article 2446 of the Civil Code
      Turin, December 19, 2011 – The Board of Directors of Pininfarina S.p.A., meeting today to review the operating results and financial position of Pininfarina S.p.A. at October 31, 2011, agreed to convene an Ordinary Shareholders’ Meeting on January 24, 2012, on the first calling, and on February 15, 2012, on the second calling, with the following Agenda: “Resolutions concerning the issues governed by Article 2446 of the Italian Civil Code.”
      Download (pdf 53.9 Kb)
    • 11/14/2011 Quarterly Report of the Pininfarina Group. Going Concern Viability and Events Occurring After 09/30/2011.
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    • Press release
      Turin, October 11, 2011 – Pininfarina S.p.A. announces that, today, it began to carry out the procedures required by current regulations for the purpose of implementing a long-term unemployment benefit plan for termination of production activities and staff downsizing, due to the absence of conditions suitable for continuing to operate the production activities. The long-term unemployment benefit procedure will apply to 127 employees of the production sector and of directly and indirectly related units. This transaction will result in a direct charge of 2.9 million euros for contributions to social security institutions and indemnities required pursuant to law, plus a payment of about 2.5 million euros to liquidate the provision for termination indemnities, which will be distributed upon completion of the procedure, with no impact on the income statement.
    • Pininfarina joins Exclusive Brands Torino
      Pininfarina contributes to the foundation of a “High End” network of Companies for the development and internationalization of the brands of excellence on our territory. Paolo Pininfarina, Exclusive Brands Torino Vice President, signed the logo. Turin, September 27 2011 – Exclusive Brands Torino, the new network of companies promoted by the Torino Industrial Union based on an initiative of Vice President Licia Mattioli, with the contribution of the Chamber of Commerce and the support of CeiPiemonte, has been presented today to a throng of sector operators. The aim of the new network is to offer a selection of top-level business targeted support for the development and internationalization of their “high-end” products and brand names.
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    • Semiannual Report of the Pininfarina Group. Going Concern Viability and Business Outlook for 2011
      Turin, August 4, 2011 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the financial report on the Group’s performance in the first half of 2011.
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    • Press Release Pincar srl
      Turin, July 13 2011 - At the request of Consob and in relation to the news released today by Il Sole 24 Ore, PINCAR s.r.l. informs that it is not aware of any new information that may justify the current trend of share price. The Bolloré group, as it is known, has expressed – directly to Pincar and to its advisor Leonardo & Co. – a preliminary and not binding interest, but up today no formal and binding proposal – whoever made them – has been done so that any ongoing discussion has reached a stage that can be communicated to the market. PINCAR S.R.L.
    • Quarterly Report of the Pininfarina Group
      Cambiano (TO), May 13, 2011 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the Report on the Group’s Operations in the First Quarter of 2011.
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    • The Shareholders’ Meeting of Pininfarina SpA Approves the 2010 Financial Statements significant events occurring after 12/31/2010"
      Cambiano (TO), April 29, 2011 – The Ordinary and Extraordinary Shareholders’ Meeting of Pininfarina S.p.A., convened today under the chairmanship of Paolo Pininfarina, approved the Company’s 2010 financial statements, reviewed the consolidated financial statements and approved motions to amend the Bylaws and not replenish certain revaluation reserves.
      Download (pdf 94.8 Kb)
    • Draft Financial Statements
      Turin, March 23, 2011 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved a draft of the 2010 Financial Statements of the Company and the Group and the Annual Report on Corporate Governance and the Company’s Ownership Structure, and agreed to convene an Ordinary and Extraordinary Shareholders’ Meeting.
      Download (pdf 92.0 Kb)
    • Volvo Car Corporation takes over the ownership of Pininfarina Sverige AB
      Torino, March 23 2011 - Volvo Car Corporation and Pininfarina S.p.A. has agreed upon the termination of the joint venture agreement regarding Pininfarina Sverige AB and its operations in Uddevalla, Sweden.
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    • Pininfarina, agreement with Bolloré and Cecomp for the production of electric cars
      Pininfarina, Cecomp, Véhicules Electriques Pininfarina-Bolloré and Bolloré signed an agreement for the production of the cars destined to the Autolib car sharing service in France.
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    • Press release
      Turin, January 10, 2011 - At the request of Consob, the Company announced that up today it is not aware of information that may justify the current trend of share price and reiterates what previously announced on November 17, 2010 and on January 4, 2011 whereas the process of sale which involves the Company is at a very early stage. According to the information in its possession Pininfarina also considers some rumours - related to upcoming or already concluded agreements - without any foundation. It is thus confirmed once again that the advisor Banca Leonardo is seeking expressions of interest from potential buyers and then it will proceed to subsequent steps as foreseen by the mandate it was given. Whenever any negotiation will have reached a stage that can be communicated to the market, the Company will immediately do it.
    • Press release
      At the request of the Stock Exchange’s Authorities and in relation to the news released by the press yesterday and today, the Company reiterates what previously announced on November 17, 2010 on the market rumours about the acquisition of the Pininfarina Group. Today we are still in the process of collecting expressions of interest from potential buyers. The process of acquisition, which provides different steps managed by Banca Leonardo, is therefore still at a preliminary stage. As repeatedly reaffirmed also yesterday to the press, whenever any negotiation will have reached a stage that can be communicated to the market, the Company will immediately do it.
  • 2010
    • To Pininfarina the China Award for the best example of Made in Italy
      In Shanghai opening of the office of Pininfarina Automotive Engineering
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    • Press release
      Upon indication of the Stock Exchange Authorities and with reference to the news appeared today on the press, the Company reminds that the sale process of the Group started through commissioning this operation to “Banca Leonardo” on August 5th 2009. As of today expressions of interest from potential buyers are being collected. Whenever a negotiation will have reached a stage enabling a communication to the Market, the Company will provide with the usual transparency. Pininfarina SpA
    • Quarterly Report of the Pininfarina Group. Going Concern Viability and Outlook for the Current Year
      Turin, November 12, 2010 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the Group’s interim report on operations at September 30, 2010.
      Download (pdf 195.2 Kb)
    • Semiannual Report of the Pininfarina Group. Going Concern Viability and Outlook for 2010. Report of the Independent Auditors
      Turin, August 5, 2010 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the financial report on the Group’s performance in the first half of 2010.
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    • Pininfarina boosts its presence in China with a Product Development Centre in Shanghai
      Pininfarina boosts its presence in China, finalising an agreement to open a Product Development Centre in Shanghai. Two preliminary agreements, signed a few days ago by CEO Silvio Pietro Angori, cover future collaboration with Tsinghua Unversity of Beijing and Tong Ji University of Shanghai.
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    • Mitsubishi Arbitration Award
      Pininfarina S.p.A. was informed of the award handed down in the arbitration proceedings between the Company and Mitsubishi Motors Europe BV.
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    • The Shareholders’ Meeting of Pininfarina SpA approves the 2009 financial statements
      Cambiano (TO), March 29, 2010 – The Ordinary Shareholders’ Meeting of Pininfarina S.p.A., convened today under the chairmanship of Paolo Pininfarina, approved the Company’s 2009 financial statements and reviewed the consolidated financial statements.
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    • Quarterly Report of the Pininfarina Group
      Results in line with the Industrial and Financial Plan Consolidated net loss reduced by 27% Repaid third installment to the Lender Institutions: 84 million euros repaid since the end of 2008 Cambiano (To), April 30, 2010 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the Report on the Group’s Operations in the First Quarter of 2010.
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    • Corporate Events. Variation of date and time of the Board Meeting to approve the Quarterly Report on oparations at 03/31/2010
      Turin, April 20 2010. Pininfarina S.p.A. informs that, partially amending the communication of January 11 2010, the Board meeting to approve the quarterly report on operations at March 31st 2010 is anticipated to April 30 2010, 1,30 p.m. The date previously communicated was May 13 2010 h. 2.30 pm.
    • Reports of the Independent Auditors
      Turin, April 15, 2010. As required by Consob Communication No. 9081707 of September 16, 2009, Pininfarina announces that the Reports of the Independent Auditors on the 2009 financial statements of Pininfarina S.p.A. and the Pininfarina Group were issued — as was the case for the reports on the 2008 financial statements — with positive opinions and without qualifications, and contained a reference to a disclosure provided in the Report on Operations by the Board of Directors with regard to uncertainties about the Company’s ability to continue as a going concern and the decision by the Board of Directors to nevertheless continue preparing the Company and Group annual financial statements at December 31, 2009 on a going concern basis. Copies of the Reports of the Independent Auditors on the 2009 financial statements of Pininfarina S.p.A. and the Pininfarina Group are annexed to this press release.
    • 2009 Draft Financial Statements. Significant events occurring since December 31, 2009. Going concern viability and outlook for 2010.
      Turin, March 29, 2010 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved a draft of the 2009 Financial Statements of the Company and the Group and the Annual Report on Corporate Governance and the Company’s Ownership Structure, and agreed to convene an Ordinary Shareholders’ Meeting.
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    • Corporate Events - Variation of date and time of the Board meeting to approve the Draft Financial Statement 2009 and of the Shareholders’ Meeting to approve the Annual Report
      Turin, March 8 2010. Pininfarina S.p.A. informs that, partially amending the communication of January 11, 2010, the Board meeting to approve the draft financial statement 2009 of Pininfarina S.p.A. and of the Group is postponed to March 29 2010, 10 am instead of March 26 2010, 11am, as previously communicated. The Shareholders’ meeting that will be convened to approve the annual report 2009 will take place on April 30 2010, 3 pm instead of April 26 2010, 10 am as previously communicated.
    • Tax dispute: Pininfarina S.p.A. prevails in its appeal before the regional tax commissions
      Turin, February 18, 2010 – With regard to the dispute with the Italian Revenue Administration that has been pending for the past two years, the Company announces that, on February 17, 2010, the Turin Regional Tax Commission informed Pininfarina S.p.A. that it had filed its decision in the abovementioned tax dispute. By this decision, the Regional Tax Commission ruled that the VAT assessment by the Turin Revenue Office was unlawful and concurred with the argument that Pininfarina S.p.A. put forth with the support of its counsel Crowe Horwath – Studio Associato Servizi Professionali Integrati - and Centore & Associati.
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    • Preliminary year-end data of the Pininfarina Group
      Turin, February 16, 2010 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, reviewed the Group’s preliminary year-end data for 2009.
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    • Corporate Events. Variation of date and time of the Board Meeting to examine the 2009 preliminary year-end data.
      Turin, February 8, 2010. Pininfarina S.p.A. informs that, partially amending the communication of January 11 2010, the Board meeting to examine the 2009 preliminary year-end data is anticipated to February 16 2010, 4 p.m. instead of February 26, 11 a.m., as previously communicated.
  • 2009
    • Pininfarina and De Tomaso Automobili Sign the Final Contract for the Sale of Business Operations
      Pininfarina also signed a final agreement for the sale of the Grugliasco industrial facility to Sviluppo Investimenti Territorio S.r.l., a subsidiary of FinPiemonte-Partecipazioni S.p.A., which is a finance company controlled by the Piedmont Regional Administration.…
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    • Pininfarina-De Tomaso, union consultation procedure positively completed
      Turin, November 20 2009 – Pininfarina S.p.A. and De Tomaso Automobili SpA (former Innovation Auto Industry S.p.A. (IAI)) met today with union organisations at Unione Industriale-AMMA of Turin for the union consultation procedure required by Article 47 of Law No. 428 of December 29, 1990 in connection with the sale of the Business Operations related to the Grugliasco plant.
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    • Quarterly Report of the Pininfarina Group. Going Concern Viability and Outlook for the Balance of 2009.
      Results in line with the Financial Plan. Compared with the first nine months of 2008: value of production decreases by 62%, EBITDA are lower but remain positive and the net loss is reduced by 27%. Compared with December 31, 2008: significant improvement with regard to net borrowings (down more than 50%) and shareholders’ equity following the completion of the Second Phase of the recapitalization and debt restructuring agreements executed with the Lender Institutions.
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    • Pininfarina and Innovation in Auto Industry (IAI) started the union consultation procedure for the sale of the Business Operations
      Turin, November 10 2009 – Pininfarina S.p.A. and Innovation Auto Industry S.p.A. (IAI) started today the union consultation procedure required by Article 47 of Law No. 428 of December 29, 1990 in connection with the sale of the Business Operations and transfer of employees to IAI, a company wholly owned by the Rossignolo Family whose Chairman of the Board of Directors is Gian Mario Rossignolo. The consultation procedure is preparatory to the final conclusion of the operation, whose preliminary contract was signed on October 15 2009.
    • Agreement between Pininfarina and IAI and irrevocable offer to buy the Grugliasco industrial facility by FinPiemonte.
      Turin, October 15, 2009. As additional information concerning the press release issued this morning, the Company specifies that the consideration for the sale of the business operations subject of a preliminary sales contract signed by Pininfarina and IAI (Innovation in Auto Industry S.p.A.) is 2 million euros. The irrevocable offer to buy the Grugliasco factory received from FinPiemonte-Partecipazioni S.p.A., a finance company controlled by the Piedmont Regional Administration, is for 15 million euros. The abovementioned sale of business operations and real estate transaction are parts of an overall agreement, pursuant to which, among other stipulations, the proceeds from the real estate sale will be used to fund the provision for termination indemnities applicable to the transferred employees and the guarantees and other charges arising from the implementation of the contracts.
    • Pininfarina and IAI (Rossignolo Family) sign a preliminary contract for the sale of business operations.
      Turin, October 15, 2009 – Pininfarina S.p.A. and IAI - Innovation in Auto Industry S.p.A., a company wholly owned by the Rossignolo Family whose Chairman of the Board of Directors is Gian Mario Rossignolo (IAI), signed today a preliminary contract for the sale of certain business operations (the Contract). Pininfarina S.p.A. also received from FinPiemonte-Partecipazioni S.p.A., a finance company controlled by the Piedmont Regional Administration, an irrevocable offer to buy the Grugliasco factory, excluding the Wind Tunnel.
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    • Implementation of the unexercised rights coverage guarantee for the Pininfarina shares remaining unsubscribed at the end of the Stock Exchange offering period
      Implementation of the unexercised rights coverage guarantee, causing all of the 7,663,541 newly issued Pininfarina common shares remaining unsubscribed at the end of the Stock Exchange offering period to be fully subscribed and paid-in...
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    • Pininfarina S.p.A. and the Lender Institutions begin the process required to implement the approved capital increase and sign an agreement.
      Turin, June 19, 2009. Pininfarina S.p.A. announces that it executed today an agreement with Pincar S.r.l., its majority shareholder, and the Lender Institutions that amends the Framework Agreement signed on December 31, 2008, which sets forth the terms and conditions of a transaction designed to recapitalize the Company and reschedule its medium- and long-term debt. …
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    • Completed the stock market auction of unercised rights for the capital increase of Pininfarina S.p.A.
      Turin, September 4, 2009 – The rights offering enabling Pininfarina’s shareholders to purchase common shares issued as part of a divisible, contributory share capital increase, which Pininfarina’s Board of Directors approved on May 22 and July 7, 2009, in implementation of the powers it was granted by the Extraordinary Shareholders’ Meeting of April 29, 2008 pursuant to Article 2443 of the Italian Civil Code, has ended.
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    • Semiannual Report of the Pininfarina Group. Company viability and forecasts for the current year. Capital increase: unexercised options to be offered on stock exchange from 08/24/2009
      Turin, 5 August 2009 – The Pininfarina S.p.A. board of directors, which met today with Ing. Paolo Pininfarina in the chair, has approved the group’s financial report for the first six months of 2009.
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    • The rights offering period of the capital increase carried out by Pininfarina S.p.A. has ended. Subscription rights exercised for 55.6% of the available common shares
      Turin, August 4, 2009 – The rights offering enabling Pininfarina’s shareholders to purchase common shares issued as part of a divisible, contributory share capital increase, which Pininfarina’s Board of Directors approved on May 22 and July 7, 2009, in implementation of the powers it was granted by the Extraordinary Shareholders’ Meeting of April 29,
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    • Press release
      Turin, 30 July 2009. Pininfarina S.p.A. signed an agreement at the Ministry of Labour yesterday to enable it to apply the provisions of the Extraordinary Wages Guarantee Fund in derogation until August 2010. The company was running out of the standard instruments for managing crisis situations and this agreement will enable it, as from August of next year and should it still be considered necessary, to resume the application of traditional redundancy arrangements within the framework of the customary procedures.
    • Pininfarina’s Board of Directors Sets the Final Terms for the Capital Increase
      Turin, July 7, 2009 – Further to the receipt of July 2, 2009 of the Consob’s approval to publish the prospectus concerning the rights offering and the stock market listing of the common shares issued in connection with the capital increase approved by the Board of Directors of Pininfarina S.p.A. on May 22, 2009, in partial implementation of the powers it was granted by the Extraordinary Shareholders’ Meeting of April 29, 2008 for the purpose of increasing the Company’s share capital, the Board if Directors of Pininfarina S.p.A. met today to decide the final terms for the implementation of the abovementioned capital increase.
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    • The Consob approves the publication of the capital increase prospectus. The Board of Directors will meet on 07/07/2009 to decide the final terms of the offering, including the subscription price and the maximum amount of the capital increase.
      Turin, July 2, 2009 – Pininfarina S.p.A. announces that it received today the Consob’s approval to publish the prospectus concerning the rights offering and the stock market listing of the Pininfarina common shares issued in connection with the capital increase of up to 70 million euros, including any additional paid-in capital, approved by the Board of Directors on May 22, 2009, in partial implementation of the powers it was granted by the Extraordinary Shareholders’ Meeting of April 29, 2008 for the purpose of increasing the Company’s share capital.
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    • Pininfarina’s Board of Directors launches the second phase of a transaction implemented to recapitalize the Company and rebalance its financial position.
      The Board of Directors will meet again shortly before the rights offering to decide the final terms and conditions of the capital increase, including the subscription price and exact amount. ...
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    • Quarterly Report of the Pininfarina Group. Operating margins in line with the industrial plan.
      Turin, May 14, 2009 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the Report on the Group’s Operations in the First Quarter of 2009.
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    • Election of the Board of Directors and Board of Statutory Auditors for a Three-year Term from 2009 to 2011.
      Turin, April 23, 2009 – Following the conclusion of the Shareholders’ Meeting, the Board of Directors of Pininfarina S.p.A., meeting under the chairmanship of Paolo Pininfarina, approved the governance assignments required by the Company Bylaws, established the Committees required by the rules of corporate governance for publicly traded companies and the Oversight Board required by Law No. 231/2001 and appointed the Corporate Accounting Documents Officer required by Article 154 bis of the Uniform Financial Code. …
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    • The Shareholders’ Meeting of Pininfarina SPA Approves The 2008 Annual Report and Elects a Board of Directors and a Board of Statutory Auditors for a Three-Year Term, from 2009 to 2011
      Turin, April 23, 2009 – The Ordinary Shareholders’ Meeting of Pininfarina S.p.A., convened today under the chairmanship of Paolo Pininfarina, approved the Company’s 2008 Annual Report and reviewed the consolidated financial statements.
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    • Green Light by the Lender Institutions for the Second Phase of the Framework Agreement
      Turin, April 23, 2009 - On April 22, 2009, Lender Institutions of Pininfarina S.p.A. ("Pininfarina") representing 93.98% of the Company’s term debt exposure and 95.24% of its finance lease exposure (the Lender Institutions) informed Pininfarina and Pincar S.r.l., Pininfarina’s majority shareholder (“Pincar”), that they approved the structure of the second phase of the transaction that is being implemented to bring the Company’s balance sheet and financial position back into balance, consistent with the framework agreement executed on December 31, 2008 (the “Framework Agreement”). Pursuant to another announcement, by early next week, the remaining creditor banks are expected to adopt resolutions consistent with those approved by the Lender Institutions. ...
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    • Reports of the Independent Auditors
      Turin, April 20, 2009 - Pininfarina announces that the Reports of the Independent Auditors on the 2008 financial statements of Pininfarina S.p.A. and the Pininfarina Group — already available on the Borsa Italiana website, at the registered office of Pininfarina S.p.A. and on the Company’s website — were issued with positive opinions and without qualifications and contained a reference to a disclosure provided in the Report on Operations by the Board of Directors with regard to uncertainties about the Company’s ability to continue as a going concern and the decision by the Board of Directors to nevertheless continue preparing the Company and Group annual financial statements at December 31, 2008 on a going concern basis.
    • Filing of slates of candidates for election to the board of statutory auditors - Deadline extension
      Turin, April 9 2009 - The Company announces that, as of April 8, 2009, only the majority shareholder had filed a slate of candidates for election to the Board of Statutory Auditors at the registered office of Pininfarina S.p.A. Consequently, as allowed by the relevant regulations currently in force, additional slates of candidates and the required supporting documents may be filed until April 14, 2009. Only shareholders representing in the aggregate at least 1.25% of the Company’s shares may file slates of candidates. Moreover, shareholders filing a “minority slate” are required to comply with the recommendations of Consob Communication No. DEM/9017893 of February 26, 2009.
    • Draft Financial Statements. Update on the agreements with the lending insitutions. Outlook for 2009.
      Turin, March 23, 2009 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved a draft of the 2008 Financial Statements of the Company and the Group and the Annual Report on Corporate Governance, and agreed to convene an Ordinary Shareholders’ Meeting.
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    • Press release
      Turin, February 27, 2009 – With regard to the pending dispute between the Italian Financial Administration, which was the subject of a disclosure in the Quarterly Report at September 30, 2008, the Company announces that, on February 26, 2009, the Turin Provincial Tax Commission informed Pininfarina S.p.A. that it had handed down a decision in the abovementioned tax dispute. In its decision, the lower court judge upheld in part the arguments of the Turin Internal Revenue Agency. ...
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    • Press Release
      On February 16, 2008 the Company received notice of the resignation, for personal reasons, of Dott. Giacomo Zunino, member and Chairman of the Board of Statutory Auditors. On the same date the Statutory Auditor Dott. Nicola Treves took the Chairmanship of the Board of Statutory Auditors while Dott. Mario Montalcini became Statutory Auditor.
    • Shareholders’ Meeting of Pininfarina S.p.A.: approved the appointment of a new Board of Statutory Auditors and the election of two Directors
      Turin, January 29, 2009 – The Ordinary Shareholders’ Meeting of Pininfarina S.p.A., which was held today under the chairmanship of Paolo Pininfarina, approved the appointment of a new Board of Statutory Auditors, reelecting Nicola Treves Statutory Auditor, electing Giovanni Rayneri Statutory auditor and appointing Mario Montalcini and Alberto Bertagnolio Licio Alternate Statutory Auditors. Giacomo Zumino was reelected Chairman of the Board of Statutory Auditors. ...
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  • 2008
    • Press release
      Turin, December 31, 2008. Further to the press release communicated to the market yesterday, Pininfarina S.p.A. announces that the Framework Agreement with the lender institutions and the related agreements, which include the debt rescheduling agreement, were signed today. At the same time, Phase I of the overall transaction was fully implemented, resulting in the assignment to Pincar of receivables owed by Pininfarina to the lender institutions totaling 180 million euros. In turn, Pincar irrevocably forgave the abovementioned receivables, thereby making the rescheduling agreement effective.
    • Final stages in the negotiations for a framework agreement with lender institutions. New industrial and financial plan. Pininfarina’s debt exposure and net financial position
      Turin, December 30, 2008. Pininfarina S.p.A. (“Pininfarina” or the “Company”) announces that the ongoing negotiations with lender institutions for a framework agreement defining the terms and conditions of transactions stipulated with lender institutions to recapitalize the Company and reschedule its medium- and long-term debt (the “Framework Agreement”) are about to be completed. Consequently, it looks forward, sometime tomorrow, to signing the Framework Agreement, the related agreements and an agreement to reschedule its entire debt exposure (the “Rescheduling Agreement”). In any case, the outcome of the abovementioned negotiations will be disclosed promptly to the market. ...
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    • Press release
      Turin, December 23 2008. The Board of Directors of Pininfarina S.p.A., which met today under the chairmanship of Paolo Pininfarina, has taken cognizance of the status of the negotiations with credit institutions with the aim of defining the framework agreement to recapitalize the Company and reschedule its indebtedness. The agreement is expected to be signed and carried out within December 31 2008.
    • Positive progress in the negotiations: the outline of a new framework agreement with the banks is being developed and should be finalized before the end of 2008.
      Turin, December 3, 2008. The Board of Directors of Pininfarina S.p.A., met today under the chairmanship of Paolo Pininfarina to review the status of the negotiations carried out with credit institutions with the aim of defining the transactions that will be implemented to recapitalize the Company and reschedule its medium-term and long-term indebtedness. …
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    • Press release
      Turin, December 2 2008 – Pininfarina informs that the Board of Directors’ meeting, originally scheduled for this afternoon (see press release of November 18), will be held tomorrow due to the unavailability of some Directors. During the meeting the Board will examine the progress made while still negotiating with the lender banks for reaching an agreement to reschedule its medium and long term debt and to recapitalize the Company. Following the Board, a press information will be released.
    • Press Release
      Turin, November 19, 2008 - On November 14, 2008 the Company received notice of the resignation, for professional reasons, of Dott. Pier Vittorio Vietti from his position as Statutory Auditor.
    • Negotiations between Pininfarina and the lender banks are progressing
      Turin, November 18 2008 – On the occasion of the meeting held on November 17 2008 between Pininfarina, the lender banks and the advisors, it has been confirmed the will to actively continue the negotiations for the recapitalization and the rescheduling of the indebtedness with the aim to reach, as soon as possible, an overall agreement. ...
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    • The Pininfarina family underscores the key role played by the lender banks.
      Turin, November 14, 2008. Further to the outcome of the Board of Directors of November 12, 2008 and, specifically, the extension of the duration of the Standstill Agreement (moratorium on scheduled principal repayments) and the progress made in negotiating with the lender banks an agreement to recapitalize the Company and reschedule its debt, the Pininfarina family would like to acknowledge the collaborative spirit, support, sense of responsibility and constructive concern for the Company shown by the lender banks in connection with the significant commitments that they are being asked to make to protect the important assets that the Company’s human resources, expertise, creativity and innovation skills represent. …
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    • The Pininfarina Family disconcerted and distressed by groundless rumours of alleged divisions
      Turin, 1 November 2008 – In connection with the meeting on 31 October between company representatives, the company’s advisors Rothschild, and representatives of the financial institutions, the Pininfarina Family wish to express their disappointment in reading on the local press of presumed differences in the family regarding the recapitalisation of the company. Called on to agree revised conditions for the envisaged “Rescheduling/refinancing agreement”, the Banks have become wary as a result of these alleged divisions and are opposed – still quoting the Turin dailies – to any debt rescheduling or any decision not to increase the company’s capital. It is claimed that the bank’s attitude depends on the “family’s unwillingness to put fresh funds into the company”.
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    • Pininfarina, Confirmation of Strategic Guidelines and Updating of the Industrial and Financial Plan
      Turin, September 26 2008 – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Paolo Pininfarina to review the impact of the current global macroeconomic environment and of conditions in the automotive market on the recently approved industrial plan. Specifically, the Board was informed that virtually all carmakers have announced major production cuts for the balance of 2008 and a similar forecasts for 2009. In some cases, production of some models is being stopped altogether and product portfolios are being redefined. This new scenario made it necessary for Pininfarina to revise its forecast of production volumes for its clients and, consequently, the industrial and financial plan upon which the agreements that are being negotiated with credit Institutions are based. …
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    • Pininfarina Group: Appointments of New Officers and New Assignments in the Sign of Corporate Continuity
      Turin – August 12, 2008. The Board of Directors of Pininfarina S.p.A. met this morning for the first time since the tragic demise of Andrea Pininfarina, to whom his brother Paolo Pininfarina paid homage with the following opening remarks: “Meeting today for the first time without your leadership, I join my sister, the entire Board of Director and the Board of Statutory Auditors in beginning our meeting by expressing, before your wife, your children and your parents, our heartfelt and full appreciation for those values of integrity, humility and loyalty that you always embraced with great determination and courage, and with the reserved demeanor of a man focused on results. These same value were emphasized by His Eminence the Archbishop Severino Cardinal Poletto in his homily and in the deeply moving address delivered yesterday by your children. The Board of Directors of Pininfarina embraces these values so that Pininfarina may always follow your high example without reservations and to ensure that these values continue to be the principles guiding the Company as it pursues growth and success along the path that your have so clearly defined.”
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    • Semiannual Report of the Pininfarina Group - Outlook for the Balance of 2008 and Company Viability
      Turin, August 12, 2008 – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Paolo Pininfarina, approved the Report on the Group’s Operations in the First Half of 2008. ...
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    • Press release
      Turin, August 04, 2008 Pininfarina announces that the Statutory Auditors Piergiorgio Re and Fabrizio Cavalli resigned, effective August 1, 2008, to comply with the provision of the Consob’s Securities Issuers Regulations that concerns the maximum number of governance and control posts that may be held. As of the same date, they were replace by the Alternate Statutory Auditors Nicola Treves and Pier Vittorio Vietti.
    • Press release
      Turin, August 1, 2008 Pininfarina S.p.A. announces that it signed today a Standstill Agreement with its lender banks. Pursuant to the agreement, the banks will not to demand the repayment of outstanding indebtedness, while Pininfarina S.p.A. will continue to pay the accrued interest on the stipulated due dates. ...
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    • Pininfarina and Fortis Bank reach an agreement
      Turin, June 26, 2008 – On June 25, 2008 Pininfarina and Fortis Bank reached an agreement settling all existing disputes, which were discussed in detail in a press release issued on April 29, 2008 at the end of the Shareholders’ Meeting. The agreement includes a debt repayment plan, the terms and conditions of which are substantially consistent with those put forth in connection with the broader negotiations currently being carried out with other lender banks for the purpose of rescheduling the Company’s entire debt exposure. The agreement just reached with Fortis will enable Pininfarina to complete more quickly the overall debt rescheduling process and carry out the related share capital increase.
    • Press release
      Turin, June 5 2008 – With reference to what has been released by Radiocor agency, the Company states that the activities for achieving an agreement with Fortis Bank and all the other financing Institutes are still in progress. Pininfarina S.p.A.
    • Quarterly Report of the Pininfarina Group
      THE DATA, IN LINE WITH THE INDUSTRIAL PLAN, CONFIRM THE TURNAROUND IN THE GROUP’S OPERATING PERFORMANCE: EBITDA IN THE BLACK AND EBIT LOSS HALVED COMPARED WITH THE FIRST QUARTER OF 2007. …
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    • Shareholders' Meeting of Pininfarina S.P.A. : the 2007 Annual Report and the Capital Increase are approved.
      IN ADDITION TO VINCENT BOLLORÉ, TATA LIMITED, THE ITALIAN BUSINESSMEN ALBERTO BOMBASSEI AND PIERO FERRARI, AND THE MARSIAJ FAMILY HAVE EXPRESSED AN INTEREST IN UNDERWRITING THE CAPITAL INCREASE. ...
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    • Information to the market
      PRESENTATION AT PIAZZA AFFARI OF THE INDUSTRIAL AND FINANCIAL PLAN OF THE PININFARINA GROUP Turin, Apilr 17 2008 – As announced at the end of the meetings of the Board of Directors of March 10 and 27, comprehensive information about the details of the industrial and financial plan of the Company will be provided to the financial community next April 24 at h. 9.00 at Borsa Italiana (Sala Gialla) in Piazza Affari, Milan. The plan, developed with the advisory support of Roland Berger and Rothschild, will be illustrated by Andrea Pininfarina, Chairman and CEO of Pininfarina S.p.A., COO Silvio Angori and Finance Director Gianfranco Albertini.
    • Press release
      THE BOARD OF DIRECTORS OF PININFARINA S.p.A. APPROVED THE 2007 DRAFT FINANCIAL STATEMENTS AND AGREED TO CALL AN ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING TO APPROVE A MOTION TO INCREASE THE COMPANY’S SHARE CAPITAL ...
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    • Press release
      THE BOARD OF DIRECTORS OF PININFARINA S.p.A. REVIEWS THE PRELIMINARY 2007 YEAR-END RESULTS AND APPROVES THE INDUSTRIAL AND FINANCIAL PLAN. A 100-MILLION-EURO CAPITAL INCREASE IS BEING PLANNED. THE PININFARINA FAMILY WILL UNDERWRITE ITS PRO RATA SHARE AND WILL WELCOME THE SUPPORT OF NEW SHAREHOLDERS, WHO WILL INCLUDE VINCENT BOLLORÉ. …
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    • Information to the market
      Turin, February 8 2008 – Contrary to what was previously announced, we inform that the Board of Directors scheduled for February 15 – with the reviewing of the 2007 preliminary year-end data on the agenda – will be held on March 10 2008. The date has to be postponed in order to complete the financial plan which, together with the industrial plan and the operating data, will be reviewed during the Board meeting, at the end of which a comprehensive information will be given to the market.
    • Press release
      Turin, January 8 2008. With reference to the news published today by an Italian financial newspaper about a potential entrance of the Bolloré group into the Pininfarina S.p.A.’s capital, the Company categorically denies this news as it has no foundation at all. Pininfarina confirms that meetings in progress with the Bolloré Group are only related to the establishment of the joint venture which will design, develop and manufacture the electric car, as announced in the press release of December 21st, 2007. We also confirm that the content of the industrial and financial plan – whose completion is scheduled for next February – will be announced as soon as approved.
    • Press Release
      At the request of Consob, with regard to the Pininfarina stock price trend in the last Stock Exchange sessions, it is herewith stated that no further information apart from that published on November 12, 2007 (press release relating to 3Q07 data) and on December 21, 2007 (press release relating to signature of a Joint Venture agreement with the Bollorè Group) is available at the moment. It is herewith confirmed that the contents of the industrial and financial plan – expected to be completed in February next - will be notified as soon as they have been approved.
  • 2007
    • Quarterly Report of the Pininfarina Group - Outlook for the Balance of 2007
      Turin, November 12, 2007 – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Andrea Pininfarina and approved the report on operations of the Group in the first nine months of 2007. The Board of Directors also reviewed and approved the guidelines of the Industrial Plan, which the Company recently began to finalize with the support of Rothschild and Roland Berger.
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    • Press Release
      Pininfarina S.p.A. informs that on September 28, 2007 Franco Bernabé resigned form the Board of Directors to which he was elected as independent director during the Company’s Shareholders’ Meeting in May 2006. Bernabé came to this decision in consideration of his growing commitment as Vice-Chairman of Rothschild that recently forced him to resign as independent director also in other companies. Franco Bernabé leaves also the role of member of the Appointments and Compensation Committee while he will continue to cooperate in defining the group strategies as member of the Strategic Guidelines Committee to which he belongs since November 2006.
    • Semiannual Report of the Pininfarina Group - Outlook for the Balance of 2007
      Turin, September 10, 2007 – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Andrea Pininfarina and approved the report on operations of the Group in the first half of 2007. ...
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    • Statement by Andrea Pininfarina, Chairman and CEO of Pininfarina S.p.A.
      Subsequent to the conclusion of this morning’s Shareholders’ Meeting, which approved the 2006 financial statements, and following a meeting of the Board of Directors that approved the Quarterly Report, Andrea Pininfarina, Chairman and Chief Executive Officer of Pininfarina S.p.A., stated...
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    • Quarterly Report and Annual Shareholders’ Meeting of Pininfarina S.p.A.
      Turin, May 11, 2007 – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Andrea Pininfarina and approved the report on operations of the Group in the first three months of 2007. …
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    • Quarterly Report of the Pininfarina Group
      Turin, May 11, 2007 – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Andrea Pininfarina and approved the report on operations of the Group in the first three months of 2007. …
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    • 2006 Preliminary Results of the Pininfarin Group
      Turin, February 6 2007 – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Andrea Pininfarina and approved the preliminary year-end data of the Pininfarina Group at December 31, 2006. ...
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  • 2006
    • Quarterly Report of the Pininfarina Group
      Turin, November 10, 2006 – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Andrea Pininfarina and approved the report on operations of the Group in the first nine months of 2006. …
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    • Semiannual Report of the Pininfarina Group
      Turin, September, 12, 2006 – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Andrea Pininfarina and approved the report on operations of the Group in the first half of 2006. …
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    • Board of statutory auditors elected to a three-year term (2006 to 2008)
      Board of statutory auditors elected to a three-year term (2006 to 2008). Internal control and appointments and compensation committees empanelled. ...
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    • Quarterly Report and Annual Shareholders’ meeting of Pininfarina S.p.A.
      Quarterly Report Press Release Turin – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina and approved the report on operations of the Group in the first three months of 2006.…
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    • Quarterly Report of the Pininfarina Group
      Turin – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina and approved the report on operations of the Group in the first three months of 2006. …
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    • Preliminary 2005 results and 2006 outlook
      Turin – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Sergio Pininfarina, approved the report on the preliminary results of the Pininfarina Group at December 31, 2005. …
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  • 2005
    • Quarterly Report of the Pininfarina Group
      Turin – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina and approved the report on operations of the Group in the first nine months of 2005. …
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    • Semiannual Report of the Pininfarina Group
      Turin – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina and approved the report on operations of the Group in the first half of 2005.…
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    • Quarterly Report of the Pininfarina Group
      Turin, – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina and approved the report on the Group’s operations in the first quarter of 2005
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    • Quarterly Report and Annual Shareholders’ Meeting of Pininfarina S.p.A.
      Dividend unchanged at 0.34 euros per share progress report on the preparations to adopt the IAS/IFRS principles.
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    • Draft Financial Statements for Pininfarina S.p.A.
      Turin – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Sergio Pininfarina, approved the draft financial statements at December 31, 2004 that will be presented to the shareholders at a meeting scheduled for May 10, 2005
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    • Preliminary 2004 results and 2005 outlook
      Turin – The Board of Directors of Pininfarina S.p.A., meeting today under the chairmanship of Sergio Pininfarina, approved the report on the preliminary results of the Pininfarina Group at December 31, 2004.
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  • 2004
    • Pininfarina Quarterly Results
      The design and engineering operations continue to grow. Expiring manufacturing orders are being replaced, with two new models coming in 2005 and three in 2006. Turin – The Board of Directors of Pininfarina S.p.A. met today in Turin under the chairmanship of Sergio Pininfarina
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    • Pininfarina Semiannual Report
      First half results in line with expectations: Value of production decreases but operating margins increase. The design and engineering operations triple their contribution. The 2004 decline in production volume is temporary, with two new models coming in 2005 and three in 2006. Turin, – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina and approved the Report on Operations at June 30, 2004 for Pininfarina S.p.A. and the Pininfarina Group.
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    • Pininfarina: Quarterly Report and Stockholders’ Meeting
      The Group closes a very positive 2003 and starts 2004 with a first quarter in line with expectations Turin – The Board of Directors of Pininfarina S.p.A. met today at 9:00 AM under the chairmanship of Sergio Pininfarina and approved the quarterly report on the Group’s operations in the first quarter of 2004.
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    • Pininfarina: mandatory conversion of Savings Shares into Ordinary Shares
      Turin – The Special Meeting of Savings Shareholders held today at 6:00 PM unanimously approved the mandatory conversion of savings shares into newly issued ordinary shares, ranking for dividends as of January 1, 2004. The conversion will be one-for-one with no equalization payment. The conversion had been approved this morning by the Extraordinary Stockholders’ Meeting, but required a favorable vote by the Special Meeting of Savings Shareholders. The effective date of the conversion, at which time the savings shares will be delisted, will be agreed upon with Borsa Italiana S.p.A. and will be communicated to the public by means of a notice published in the newspaper Il Sole 24 Ore.
    • Matra Automobile Engineering (Pininfarina Group)
      Turin – Andrea Pininfarina signed yesterday, in Rabat, an agreement with Morocco Government representatives, at the presence of Prime Minister Driss Jettou, for setting up, in Morocco, an engineering centre which will be controlled by Matra Automobile Engineering company. The aim of this initiative is consistent with the Pininfarina Group strategy of growing in the automotive engineering sector. It provides the staff training in this sector at Matra Automobile Engineering, according to the detailed terms of the agreement, so that it will be possible to progressively achieve a minimum level of 60 operative people within 2006.
    • A successfull 2003 for the Pininfarina Group
      Value of production up 47.1% to more than 779 million euros; EBIT increase to 26.5 million euros (+26.8%) Turin – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina and approved the preliminary 2003 Annual Report, which will be presented at the Shareholders’ Meeting on May 11, 2004.
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    • The Pininfarina Group ends 2003 on a positive note
      Value of production increases to more than 800 million euros, a gain of more than 50% over 2002. Turin – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina to review the estimated data for the 2003 fiscal year
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  • 2003
    • Pininfarina Group: growth in line with expectations for the first nine months of 2003
      The Pininfarina Group reports gains in value of production (+38%) and EBIT (+ 17%) for the first nine months of 2003. The integration of Matra Automobile Engineering is already under way. Turin – The Board of Directors of Pininfarina S.p.A. met today in Turin under the chairmanship of Sergio Pininfarina
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    • Pininfarina finalises the acquisition of Matra Automobile
      On September 16 2003 Pininfarina S.p.A. finalised the acquisition of Matra Automobile’s engineering activities, an operation consistent with company strategy that will contribute to strengthening Pininfarina’s position in the new product development sector. This entirely self-financed operation will require an investment of 17 million euros spread over the three-year period 2003-2005. In this operation Pininfarina has been assisted by Rothschild as financial advisor and by Allen&Overy as legal advisor, while Lagardère’s financial advisor has been Natexis Finances.
    • Pininfarina: growth in the first half of 2003
      Value of production +37.6%, income before taxes +48.8%. Great success of the Maserati Quattroporte. Turin – The Board of Directors of Pininfarina S.p.A. met today in Turin under the chairmanship of Sergio Pininfarina and approved the Report on Operations in the First Half of 2003 for Pininfarina S.p.A. and the Pininfarina Group.
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    • Press Release
      Frankfurt – During the press conference held today at the Frankfurt International Motor Show, Andrea Pininfarina said that the Pininfarina Group’s value of production, in the first half of 2003, exceeded 400 million euros, compared with the approx. 300 million euros of the first six months of 2002.
    • Pininfarina closes agreement with Lagardère on purchase of Matra Automobile’s engineering business
      Turin – Negotiations announced last June between Lagardère SCA and Pininfarina S.p.A., regarding the purchase of Matra Automobile’s engineering, testing and prototyping businesses, have been favourably settled. This acquisition, still subject to usual regulatory clearance, will strengthen Pininfarina’s world-wide leadership in automotive design, engineering and niche manufacturing.
    • Negotiations between Lagardère and Pininfarina on purchase of Matra Automobile’s engineering business
      Turin – Negotiations are currently well underway between Lagardère SCA and Pininfarina S.p.A. regarding the purchase of Matra Automobile’s engineering, testing and prototyping businesses.
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    • Quarterly Report and Stockhlders’ Meeting of the Pininfarina Group
      Value of production up 13% in the first quarter of 2003. The Extraordinary Stockholders’ Meeting approves the 2002 Annual Report and the merger by absorption of Pininfarina Ricerca e Sviluppo S.p.A. and Industrie Pininfarina S.p.A into Pininfarina
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    • Quarterly Report of the Pininfarina Group
      Turin – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina and approved the quarterly report on the Group’s operations in the first quarter of 2003. During the first three months of the year, production value rose to 165.8 million euros,
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    • Pininfarina Group: the Board approves the preliminary 2002 Annual Report
      2002 ends with improved operating results and net profit, despite lower value of production. Value of production expected to increase by 30% in 2003. Turin – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina
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    • Pininfarina Group preliminary 2002 results
      2002 performance in line with expectation, profitability ratio is up. 2003 value of production expected to be 30% higher than the preliminary figure reported for 2002. Turin – The Board of Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina
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  • 2002
    • Pininfarina Group, third quarter of 2002
      Profitability improves despite decrease in value of production. The Group and Volvo Car Corporation sign a Memorandum of Understanding on the engineering of a new product. The Board of Directors of Pininfarina S.p.A. met today in Turin under the chairmanship of Sergio Pininfarina
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    • First half of 2002
      Profitability ratio is up although value of production is down. The new Engineering Centre will open in October . The Board of Pininfarina S.p.A. met in Turin today, Tuesday, September 10, 2002,
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    • Pininfarina Group - Quarterly Report
      The First Quarter is Adversely Affected by Unfavorable Conditions in the Automobile Market. The Group’s Profitability Remains at a Satisfactory Level. Turin - The Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina
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    • Pininfarina Group: Quarterly Report and Shareholders’ Meeting
      The Shareholders’ Meeting approves the Annual Report on a good 2001 and votes to distribute a dividend of 0.3814 euros on each savings share and 0.34 euros on each ordinary share. Turin - The Directors of Pininfarina S.p.A. met today under the chairmanship of Sergio Pininfarina
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    • Pininfarina Group, a good 2001
      The Board of Directors has approved the 2001 year-end data, which are consistent with expectations. It will ask the Stockholders’ Meeting, convened for May 15, 2002,
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    • Pininfarina Group – preliminary year-end data confirm better results than in 2000
      Open Air Systems, a new company established with Webasto to design, engineer and manufacture convertible roof systems, will be introduced at the Geneva Motor Show. This new venture is consistent with Pininfarina’s broader strategy of transformation. Turin – The Pininfarina Group closed 2001 with gains in revenues and EBIT
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  • 2001
    • Pininfarina Group – a good third quarter
      The Pininfarina Group closed the third quarter of 2001 with value of production up 15% over the same period last year. This positive result was announced today when the Board of Directors of Pininfarina S.p.A. met in Turin under the chairmanship of Sergio Pininfarina to review the performance of the Parent Company and its subsidiaries during the third quarter
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