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Corporate Regulations

Corporate

29 May 2024

Remuneration policy

Download pdf 277.49 KB

10 April 2024

Code of Conduct

Download pdf 216.2 KB

24 May 2018

Download PDF 687.6 KB

13 March 2018

Policy on Bilateral Contacts with Shareholders

Download PDF 471.96 KB

12 December 2016

Articles of Association

Download PDF 95.1 KB

Board

31 May 2023

Board Rotation Plan

Download pdf 133.76 KB

20 November 2018

Regulations of the Board of Directors

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13 March 2018

Board of Directors Profile

Download PDF 454.26 KB

Committee

22 November 2023

Compensation Committee Charter

Exor NV - Compensation Committee Charter.pdf 179.6 KB

22 November 2023

ESG Committee Charter

Download pdf 190.3 KB

20 November 2018

Audit Committee Charter

Download pdf 100.86 KB