2009 draft financial statements. Significant events occurring since December 31, 2009. Going concern viability and outlook for 2010. Report on Corporate Governance and the Company’s ownership structure. The Board convenes and ordinary Shareholder’s meeting.

 
Monday, 29 March 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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