MILAN , September 2 (Reuters) – The board of Pirelli considered fair, unanimously, the price of 15 euro tender offer for the ordinary shares and savings promoted by Marco Polo Holding.
This was announced by a note stating that the President and CEO Marco Tronchetti Provera did not take part in the vote “in consideration of the role of the controlling shareholder of Coinv which owns 50% of Camfin, subjects the latter acting in concert with the bidder”.
The Board also co-opted today Ze’ev Goldberg and Bai Xinping (qualified as “non-independent”) in place of the directors Paolo Fiorentino and Gaetano Micciché who resigned on August 11.
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