Financial News

  • 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.

     …

  • 12 May 2008
  • 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.

  • 17 April 2008
  • 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
     …

  • 27 March 2008
  • 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. …

  • 10 March 2008
  • 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.

  • 8 February 2008
  • Press Release - January 8, 2008

  • 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.

  • 8 January 2008
  • Press release - January 2, 2008

  • 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.

  • 3 January 2008
  • 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.

     …

  • 12 November 2007
  • Press Release - October 1, 2007

  •  

    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.

  • 1 October 2007
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