Exor Shareholders Approve All Resolutions at AGM
Exor N.V. (“Exor” or the “Company”) shareholders approved all resolutions proposed by the Board of Directors at the Annual General Meeting (the “AGM”) held today in Amsterdam.
The AGM approved the appointment of Temasek CFO Png Chin Yee and Benedetto Della Chiesa as non-executive directors to the Exor Board. Shareholders also reappointed John Elkann as executive director and Nitin Nohria, Sandra Dembeck and Axel Dumas as non-executive directors. The term of all the directors appointed or reappointed at today’s AGM is until the 2029 AGM.