Pininfarina 90 Anni/90 Years: the Official Book
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PININFARINA S.P.A. 2015 REPORT on CORPORATE GOVERNANCE
(Translation from the Italian original which remains the definitive version) PININFARINA S.p.A. 2015 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE Pursuant to article 123-bis of the Consolidated Finance Act (traditional management and control model) (approved by the Board of Directors on 24 March 2016) (website: www.pininfarina.com) 1 CONTENTS 1. ISSUER’S PROFILE page 4 2. INFORMATION ABOUT THE COMPANY’S OWNERSHIP STRUCTURE page 4 a) The company’s share capital page 4 b) Restrictions on transfers of securities page 4 c) Shareholders with significant interests in the share capital page 4 d) Securities that convey special rights page 4 e) Employee stock ownership: mechanisms to exercise voting rights page 4 f) Voting right restrictions page 5 g) Shareholders’ agreements pursuant to article 122 of the Consolidated Finance Act page 5 h) Change of control clauses and bylaws provisions governing tender offers page 5 i) Mandates to increase the share capital and authorisations to repurchase own shares page 5 - Share capital increases - Authorisations to repurchase own shares l) Management and coordination page 5 - Termination benefit in the event of resignation or termination without just cause or end of the employment relationship due to a tender offer - Rules governing the election and replacement of directors and amendments to the bylaws 3. COMPLIANCE page 6 4. BOARD OF DIRECTORS page 6 4.1 Election and replacement page 6 - Amendments to the bylaws - Succession plans 4.2 Composition page 7 4.3 Functions of the Board Of Directors page 9 4.4 Delegated bodies page 10 - Chief Executive Officers - Chairperson of the Board of Directors - Executive Committee - Reports to the Board of Directors 4.5 Other executive directors page 11 4.6 Independent directors page 11 4.7 Lead Independent Director page 12 5. -
Pininfarina in Geneva with the Concept Car Sergio
PRESS RELEASE Pininfarina in Geneva with the concept car Sergio At the Motor Show world debut for the Sergio, a modern interpretation of the 2-seater barchetta As a tribute to the Senator, the stand is also displaying one of his most beloved masterpieces, the Dino Berlinetta Speciale, 1965 Turin, 5 March 2013 – It is named Sergio, after the man who led Pininfarina for 40 years and conceived some of the greatest car legends. It is the new, amazing concept car created to celebrate the Life Senator Sergio Pininfarina. At its world debut today at the Geneva Motor Show, the Sergio joins the brand that has so marked the history of Pininfarina: Ferrari. Universally known as Master of Italian style, the signature of Sergio Pininfarina left its imprint on the whole history of design with his creative genius, from the age of the great bodyworks to modern industry, often anticipating trends. The concept car dedicated to him renews the spirit of the extraordinary achievements under his leadership, translating it into a modern vision in the name of exclusivity, innovation and passion. The Sergio, in fact, is a two-seater barchetta that looks to the future, very compact, very sporty, racy, pure and sensual. An exercise that Pininfarina decided to undertake on Ferrari 458 Spider mechanicals. Its formal interpretation is absolutely free, in the best tradition of the Pininfarina research which has produced so many Ferrari-based concept cars or unique models now recognised as masterpieces. Its exclusivity and development on the basis of a production car, in fact, sets the Sergio in the tradition of the great Pininfarina custom-made cars specifically designed for "special" clients. -
Automobili Pininfarina Confirms Management Team Changes
Press Statement Embargo: 18:00 CET 25 March 2020 Automobili Pininfarina confirms Management Team changes (Munich, 25 March 2020) Automobili Pininfarina Chairman and Mahindra & Mahindra Managing Director, Dr. Pawan Goenka, today confirms the departure from the business of Automobili Pininfarina CEO Michael Perschke. With immediate effect, Per Svantesson is appointed to the role of Managing Director and CEO as an interim arrangement. Dr. Pawan Goenka said: “Michael Perschke has decided to leave his position as Managing Director and CEO of Automobili Pininfarina GmbH. His last day with the company will be 25 March 2020. Michael joined the company on 01 July 2018 and before that he was associated with us as an Advisor since October 2017. Michael was instrumental in the creation of Automobili Pininfarina’s business model and strategy. "He can look back on an impressive success story in developing a disruptive product and founding this organization. We wish to place on record our appreciation for Michael Perschke for his passionate contribution and wish him the very best for his future endeavors. "We are pleased to appoint Per Svantesson as the Managing Director and CEO for Automobili Pininfarina with immediate effect. Per has worked closely with our business since 2017 and calls upon 36 years of international experience in senior automotive industry positions. Per will now work under the guidance of the Board as we continue on our mission to make Automobili Pininfarina the most desirable and sustainable luxury electric carmaker in the world." -
PININFARINA Verbale Con Firmato
"PININFARINA S.p.A." Sede Torino, via Bruno Buozzi n. 6 Capitale sociale euro 30.166.652 Registro delle imprese - ufficio di Torino n. 00489110015 Società le cui azioni sono ammesse alle negoziazioni presso il Mercato Telematico Azionario organizzato e gestito da Borsa Italiana S.p.A. * * * * * Verbale dell'assemblea ordinaria degli azionisti tenutasi il 12 maggio 2016 . * * * * * Il dodici maggio duemilasedici , in Cambiano (TO), via Nazionale n. 30, presso la sala Mythos, alle ore 11,30 circa, si è riunita in prima convocazione l'assemblea ordinaria degli a- zionisti della Società, convocata con avviso pub- blicato in data 11 aprile 2016 sul sito Internet della Società e nel meccanismo di stoccaggio auto- rizzato eMarket-storage nonché, per estratto, sul quotidiano Italia Oggi per discutere e deliberare sul seguente Ordine del giorno 1. Approvazione del bilancio al 31 dicembre 2015 e 1 deliberazioni relative . 2. Relazione sulla remunerazione e deliberazioni di cui all'art. 123 ter del D. Lgs. 58/1998. Assume la presidenza, ai sensi dell'articolo 14 dello statuto sociale, e regola lo svolgimento del- l'assemblea il presidente del consiglio di ammini- strazione ingegner Paolo PININFARINA il quale comu- nica anzitutto: - che l'avviso di convocazione è stato pubblicato come dianzi detto, ai sensi dell'articolo 10 dello statuto sociale e delle relative disposizioni nor- mative; - che sono stati regolarmente espletati i previsti adempimenti informativi nei confronti del pubblico; - che l'assemblea è regolarmente costituita in quanto sono presenti o rappresentati n. 10 azioni- sti per n. 23.328.883 azioni sulle n. 30.166.652 a- zioni da nominali euro 1 cadauna costituenti l'in- tero capitale sociale; - che non sono state rilasciate deleghe alla So- cietà per Amministrazioni Fiduciarie SPAFID S.p.A., rappresentante designato dalla Società per il conferimento delle deleghe ai sensi dell'artico- lo 135 undecies del decreto legislativo 58/1998; - che la Società detiene attualmente n. -
Maserati Granturismo
MASERATI GRANTURISMO I N A T I ME WHEN CAR RACES HAD ONLY ONE FORMULA , M ASERAT I BEGAN US I NG THE SAME ENG I NES FOR THE OPEN ROAD . T HE GRAN T UR I SMO WAS BORN . AUTHENTICITY..............................................................................................................................................6 DESIGN......................................................................................................................................................11 COMFORT....................................................................................................................................................16 TECHNOLOGY...............................................................................................................................................24 SAFETY.......................................................................................................................................................44 CRAFTSMANSHIP.........................................................................................................................................51 MASERATI SERVICES...........................................................................................................................................66 MASERATI AUTHENTICITY 1. AUTHENTICITY 6 IT WAS 1947. The original idea of installing a racing engine in a roadgoing car gave birth to the famed A6 1500 GT Pininfarina, the first Maserati “Granturismo.” Ever since, Maserati has led the world in the construction of cars with unmistakable class -
PININFARINA Verbale Con Firmato
"PININFARINA S.p.A." Sede Torino, via Bruno Buozzi n. 6 Capitale sociale euro 54.287.128 Registro delle imprese - ufficio di Torino n. 00489110015 Società le cui azioni sono ammesse alle negoziazioni presso il Mercato Telematico Azionario organizzato e gestito da Borsa Italiana S.p.A. * * * * * Verbale della parte ordinaria dell'assemblea degli azionisti tenutasi il 14 maggio 2018 . * * * * * Il quattordici maggio duemiladiciotto , in Cambiano (TO), nello stabile sito in via Nazio- nale n. 30, presso la sala "Sergio Pininfarina", alle ore 11,30 circa, si è riunita in prima convo- cazione l'assemblea ordinaria e straordinaria de- gli azionisti della Società, convocata con avviso pubblicato in data 4 aprile 2018 sul sito Internet della Società e nel meccanismo di stoccaggio auto- rizzato eMarket Storage nonché, per estratto, sul quotidiano Italia Oggi per discutere e deliberare sul seguente Ordine del giorno Parte ordinaria 1. Approvazione del bilancio al 31 dicembre 2017 e deliberazioni relative . 2. Relazione sulla remunerazione e deliberazioni di cui all'art. 123 ter del D. Lgs. 58/1998 . 3. Nomina del collegio sindacale e determinazione della retribuzione dei sindaci effettivi. Delibera- zioni inerenti e conseguenti . Parte straordinaria Proposta di modifica dell'articolo 24 dello statu- to sociale in merito ai requisiti dei sindaci . Assume la presidenza, ai sensi dell'articolo 14 dello statuto sociale, e regola lo svolgimento del- l'assemblea il presidente del consiglio di ammini- strazione ingegner Paolo PININFARINA il quale fa presente che, come aveva anticipato lo scorso an- no, la denominazione della sala nella quale, come in passato, si svolge l'assemblea è stata modifica- ta in sala "Sergio Pininfarina", in ricordo del presidente Sergio PININFARINA che ha lavorato in A- zienda per più di 60 anni ricoprendone la carica di presidente per 40, per precisione dal 1966 al 2006. -
Disegno Di Pininfarina an Hour with Paolo Pininfarina
ISSUE 13 | 2013 Complimentary article reprint Disegno di Pininfarina An hour with Paolo Pininfarina BY SCOTT WILSON About Deloitte Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, and its network of member firms, each of which is a legally separate and independent entity. Please see www.deloitte.com/about for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting. This publication contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or its and their affiliates are, by means of this publication, rendering accounting, business, financial, investment, legal, tax, or other professional advice or services. This publication is not a substitute for such professional advice or ser- vices, nor should it be used as a basis for any decision or action that may affect your finances or your business. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. None of Deloitte Touche Tohmatsu Limited, its member firms, or its and their respective affiliates shall be responsible for any loss whatsoever sustained by any person who relies on this publication. Copyright 2012 Deloitte Development LLC. All rights reserved. Member of Deloitte Touche Tohmatsu Limited 56 DISEGNO DI PININFARINA Deloitte Review DELOITTEREVIEW.COM DISEGNO DI PININFARINA 57 Disegno di Pininfarina An hour with Paolo Pininfarina BY SCOTT WILSON he chairman of the renowned Italian design house discusses creativity Tthe Italian way, how to extend a luxury brand into new markets, and offers his opinion on his company’s best-ever Ferrari design. -
Ritorno Al Futuro Paolo Pininfarina È Il Presidente Dell’Omonima Azienda Di Famiglia, Una Vera E Propria Eccellenza Nel Panorama Del Design E Dell’Ingegneria
INNOVAZIONE Ritorno al futuro Paolo Pininfarina è il Presidente dell’omonima azienda di famiglia, una vera e propria eccellenza nel panorama del design e dell’ingegneria. Reduce dal recente lancio della hypercar elettrica Battista, l’imprenditore ci spiega cosa deve fare un marchio storico per restare al passo con i tempi. Di Jason Barlow Foto di Luca Rotondo Paolo Pininfarina è il rampollo di una delle più grandi Il Presidente Paolo Pininfarina ci svela i trucchi del Qui non ci sono trattative o compromessi: siamo noi e dinastie nel settore automobilistico. Suo nonno Battista mestiere per rinnovare costantemente un marchio basta. Ecco perché abbiamo passato in rassegna tutti i “Pinin” Farina era il decimo di undici fratelli e fin da leggendario e mantenerlo al passo con i tempi. valori del marchio, e a mio avviso abbiamo fatto un giovanissimo dimostrò un incredibile talento in un ottimo lavoro. mondo ancora agli albori come quello delle 1 RENDERE OMAGGIO AL PASSATO quattroruote. Battista iniziò a lavorare nella Mio nonno sarebbe stato felicissimo di questa nuova 3 INTEGRARE LE NUOVE TECNOLOGIE carrozzeria del fratello Giovanni a soli 12 anni, dove tra auto, chiamata non a caso “Battista”: un nome, una L’aspetto tecnico più sorprendente di Battista è la l’adolescenza e la prima giovinezza ebbe modo di garanzia. Per tutta la vita non ha fatto altro che sognare: propulsione 100% elettrica. I motori elettrici sono il incontrare il patron della Fiat Giovanni Agnelli e Henry aveva una visione ben precisa della velocità, dell’agilità, futuro, per questo costituiscono un punto di riferimento Ford, facendo colpo su entrambi. -
IM INDIA 2019 Brochure-2.Pdf
Dear Colleague, Technology advances, demographic changes, and mobility imperatives are combining in a perfect storm, launching the traditional automotive industry into unprecedented disruption. The new mantra is Autonomous, Connected, Electric and Shared. Together, they are incubating unique ecosystems, business models and value chains. The once successful hardware/products/components centred approach is floundering. Enabled by powerful digital technologies, the axis is shifting to services/software/solutions. Customer attitudes toward vehicle usership and ownership of personal modes of mobility are transforming dramatically. Access to, rather than ownership of, mobility assets is becoming more common. Simultaneously, the concept of individual vehicle ownership is yielding ground to notions of shared mobility. Innovative vehicle subscription based ownership models are meeting diverse mobility needs even while opening up the prospect of multiple monetisation opportunities for a wide range of stakeholders - car manufacturers, dealerships, maintenance and repair companies, insurance firms, technology startups, AI companies, lending companies, concierge operators - from a single car. Meanwhile, connected vehicles are also creating exciting whitespace opportunities for multiple participants at multiple levels. A unidimensional, one- size-fits-all approach is obsolete. Personalisation, made possible by connected technologies, is the next big game changer. Car as a marketplace—from which you can order and pay for your coffee, fuel or even parking - will soon become a reality. Autonomous technologies are triggering disruption in traditional supply chain and logistics models. The promise of improved productivity and efficiency for the transport and logistics sector; faster deliveries for customers; and better outcomes for online retail giants are highlighting the potential for autonomous technologies in hub-to-hub long transit, inner city delivery, and first and last mile delivery. -
The Future of Luxury-Class Hybrid Vehicles with Range Extender Hybrid Vehicles
extra The Future of Luxury-class Hybrid Vehicles with Range Extender Hybrid vehicles DEVELOPMENT HYBRID VEHICLES © Pininfarina Development of Luxury-class Hybrid Vehicles with Range Extender Pininfarina, together with its partners, are developing luxury-class hybrid vehicles with an ecologically sustainable powertrain system and a range extender. To cover a wide range of sedan and SUV models, each vehicle is designed to provide common inter- faces while being modular, scalable and weight-efficient. HYBRID VEHICLES Since 2018, the Engineering Development performs the complete vehicle integration - Already in the 1970s, Pininfarina was deal- Centers in Italy and Germany have been from concept via feasibility of the styling, ing with aerodynamics and alternative busy developing premium and luxury class target setting and weighting, prototype energy sources. Now, with the Eta-Beta hybrid vehicles along with the Design Cen- manufacturing, the virtual and physical and Metrocubo projects, the engineers ter in Cambiano (Turin), Italy. In coopera- prototype engineering up to production have set their sights on hybrid vehicles. tion with various customers, Pininfarina launch. [1]. 2 Hybrid vehicles AUTHORS ARCHITECTURE smaller-segment cars within the vehicle family. The chassis has the following Currently, luxury-class hybrid vehicles features: are being developed with an ecologically - An electronic servo steering system sustainable drive system with range mounted to the axle drive for addi- extension (E-REV). The central objective tional steering assistance and commu- was an attractive exterior and interior nication with the brake controller and Luca Guardamagna design as well as the extensive use of the vehicle assistance control units is Head of Program Management technologies and features in the field of - An electrohydraulic braking and con- at Pininfarina Engineering S.r.l. -
Philip Morris, Marlboro Press Car 1974 Lancia Stratos Stradale Chassis Number: 829 AR0 001003 Body Number: 1240/4 Engine Number: 829A 000 001074
! The Ex - Philip Morris, Marlboro Press Car 1974 Lancia Stratos Stradale Chassis Number: 829 AR0 001003 Body Number: 1240/4 Engine Number: 829A 000 001074 • The third Lancia Stratos Stradale ever produced, numbered 1003 with body number 4 and finished in Rosso. Sold to Philip Morris Cigarettes in 1974 and used by them in Marlboro livery as a press car. Present at many race, rally and show events, 1003 remained in Marlboro colours through the ‘70s. • Ownership was transferred to Charles Stewart & Co Ltd in England in 1980, the British affiliate of Philip Morris International. 1003 remained in Marlboro colours through the ownership of Charles Stewart & Co Ltd, and was sold to the current, and first private owner in 1999. Used enthusiastically in the current ownership, 1003 has been subject of extensive work which included engine rebuild, suspension rebuilt and repaint. • Presented today remaining fresh from rebuild, and liveried once more in the iconic Marlboro colours it wore from new. • One of the earliest remaining Lancia Stratos Stradale, one of only a handful of cars to ever be owned by Philip Morris Cigarettes and wear the Marlboro livery, 1003 sits in an special group of historically significant Lancia. Having previously collaborated on designs with Pininfarina, Lancia became the focus of Carrozzeria Bertone. With Bertone wanting to work with Lancia, they set about penning a design to capture the imagination of the fellow Turninese firm. Bertone was aware that Lancia was looking for a replacement for the Fulvia with a view for use in competition, so set about creating a striking masterpiece around the running gear of a Fulvia Coupé. -
Gianni Agnelli and Ferrari. the Elegance of the Legend”, Centenary Exhibition at the Mef Modena
“GIANNI AGNELLI AND FERRARI. THE ELEGANCE OF THE LEGEND”, CENTENARY EXHIBITION AT THE MEF MODENA. ONLINE OPENING ON 12 MARCH, LIVE VIRTUAL TOURS UNTIL 1 APRIL. Maranello, 11 March 2021 – The new exhibition at the Museo Enzo Ferrari in Modena brings together the one-off cars built by Ferrari for Gianni Agnelli and meticulously customised in close collaboration with him. This unique collection is a testament to the symbiotic relationship that developed between two of the most charismatic and authoritative figures of the 20th century and endured for over 50 years. “Gianni Agnelli and Ferrari. The Elegance of the Legend” is an homage by the Maranello marque to one of its greatest touchstones, first and foremost as a loyal client and later as close confidant and partner, on the 100th anniversary of the latter’s birth tomorrow. The official online opening of the exhibition takes place on March 12 on the Ferrari Museums’ social media channels and website. As we wait for new government regulations to allow us to reopen the MEF’s exhibition halls to the public, we will be organising two free virtual live tours of around 30 minutes each day until April 1. These can be booked starting tomorrow at the Museums’ website (Ferrari.com/it-IT/museums). A Prancing Horse enthusiast from a young age, Gianni Agnelli was consistently courteous and respectful in his proposals for highly customised special versions of certain models. For his part, Enzo Ferrari was aware that the influence, aesthetic tastes and personality of a client who was both very close to the factory and familiar with working on exclusive projects, might lead to successful and farsighted choices.