22 May 2014 Documentation Notice of General Meeting 25.25 KB Agenda and related Illustrative reports 136.69 KB Compensation Report 164.99 KB AGM EGM Code 57.5 KB Proxy Form 46.66 KB Proxy Form and Voting instructions to Computershare S.p.A. (wizard) 27.09 KB Resolutions 53.22 KB Extract of the Notice of General Meeting 18.48 KB Annual Report on Corporate Governance (April 2014) 301.88 KB 2013 Annual Report 5.38 MB Minutes of General Meeting 3.92 MB Proxy Form and Voting instructions to Computershare S.p.A. 49.76 KB Proxy solicitation under Art. 136 Consob Regulation no. 11971/99 (Italian version) 31.77 KB Archive category Exor SpA
