29 May 2015 Documentation Notice of General Meeting 30.39 KB Agenda and related Illustrative reports 226.47 KB Compensation Report 163.81 KB AGM EGM Code 57.5 KB Proxy Form 45.22 KB Proxy Form and Voting instructions to Computershare S.p.A. (wizard) 26.99 KB Resolutions 75.33 KB Extract of the Notice of General Meeting 20.86 KB Annual Report on Corporate Governance (April 2015) 1.04 MB 2014 Annual Report (Italian version) 3.69 MB Minutes of General Meeting (Italian version) 11.59 MB Proxy Form and Voting instructions to Computershare S.p.A. 61.07 KB Proxy solicitation under Art. 136 Consob Regulation no. 11971/99 (Italian version) 32.11 KB Archive category Exor SpA
