Shareholders meetings - EXOR S.p.A.

Information Document 18.29 MB Notice of Shareholders' Meeting 44.25 KB Common Cross-Border Merger Terms and annexes 14.82 MB Shareholder Meeting: Questions and Answers 102.52 KB Minutes of Ordinary Meeting (Italian version) 1.48 MB Exercise of withdrawal rights – Offer to Exor shareholders 26.6 KB Proxy Form and Voting instructions to Computershare S.p.A. 45.79 KB Proxy solicitation under art. 136 Consob Regulation no. 11971/99 (italian version) 359.44 KB Illustrative Report 831.8 KB Extract of the Notice of Shareholders' Meeting 36.13 KB Resolution proposal to the shareholders 10.38 KB Notice to Shareholders: Right of Withdrawal 44.76 KB Proxy Form 44.22 KB Proxy Form and Voting instructions to Computershare S.p.A. (wizard) 27 KB Resolutions 52.88 KB

Notice of General Meeting 35.98 KB 2015 Annual Report 23.45 MB Illustrative Reports 197.21 KB Integration of the Board of Statutory Auditors – presentation on the part of the shareholder Giovanni Agnelli e C. S.a.p.az. of 149.02 KB Minutes of General Meeting (Italian version) 7.18 MB Proxy Form 44.22 KB Proxy Form and Voting instructions to Computershare S.p.A. (wizard) 26.77 KB Extract of the Notice of General Meeting 20.87 KB Annual Report on Corporate Governance (April 2016) 561.91 KB Compensation Report 172.14 KB AGM EGM Code Minutes of Extraordinary Meeting (Italian version) Proxy Form and Voting instructions to Computershare S.p.A. 57.5 KB Resolutions 74.69 KB

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

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

Notice of Ordinary and Extraordinary General Meeting 19.17 KB Agenda and related Illustrative reports 162.71 KB Compensation Report 140.39 KB Proxy Form and Voting instructions to Servizio Titoli S.p.A. 86.76 KB Proxy solicitation under Art. 136 Consob Regulation no. 11971/99 (Italian version) 68.78 KB Voting results 69.99 KB Minutes of Extraordinary Part Shareholders' Meeting (Italian version) 1.56 MB AGM Instructions 30.11 KB Annual Report on Corporate Governance 372.3 KB Proxy Form 46.8 KB Proxy Form and Voting instructions to Servizio Titoli S.p.A. (wizard) 13.63 KB EXOR Conference Call Invitation 2013 282.29 KB Minutes of Ordinary Part General Meeting (Italian version) 3.88 MB