EXOR Cross-Border Merger

2016

Notice of completion of the cross-border merger of EXOR S.p.A. with and into EXOR N.V. (italian version)
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Equivalent Information Document (Italian version)
Download PDF 25.78 MB
Subscription Form offer of shares of EXOR
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Exercise of withdrawal rights – Offer to Exor shareholders
Download PDF 26.6 KB
Form for Notification exercise the Withdrawal Right
Download PDF 43.35 KB
Notice to Shareholders: Right of Withdrawal
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Minutes of Extraordinary Meeting (Italian version)
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Minutes of Ordinary Meeting (Italian version)
Download PDF 1.48 MB
Shareholder Meeting: Questions and Answers
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Information Document
Download PDF 18.29 MB
Illustrative Report
Download PDF 831.8 KB
Resolution proposal to the shareholders
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Common Cross-Border Merger Terms and Annexes
Download PDF 14.82 MB
KPMG Report pursuant to Section 2328 sub 2 Netherlands Civil Code
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Annual report 2015 EXOR HOLDING NV
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KPMG Report relating to the Exchange Ratio (EXOR HOLDING N.V.)
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Notice of Shareholders' Meeting
Download PDF 44.25 KB
Proxy Form and Voting instructions to Computershare S.p.A.
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Extract of the Notice of Shareholders' Meeting
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Proxy Form and Voting instructions to Computershare S.p.A. (wizard)
Download PDF 27 KB
Proxy Form
Download PDF 45.42 KB
EXOR approves cross-border merger plan to create Holding Company EXOR N.V.
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