Shareholders meetings - EXOR S.p.A.
Extraordinary General Meeting
Documentation
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
Ordinary General Meeting
Documentation
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
Ordinary General Meeting
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
Ordinary General Meeting
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
Ordinary and Extraordinary General Meeting
Documentation
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