EXOR S.p.A. hereby provides notice of the new composition of the fully paid-up share capital, which has been filed for registration in the Turin Company Register on June 9, 2016 following the cancellation of own shares held in treasury, without reducing share capital, after elimination of the par value of shares and approved by the Shareholders’ Meeting held in an extraordinary session on 25 May 2016.
NEW SHARE CAPITAL
Ordinary shares
€ 246,229,850
No. of shares 241,000,000
Par value per share: -
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PREVIOUS SHARE CAPITAL
Ordinary shares
€ 246,229,850
No. of shares 246,229,850
Par value per share: 1
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