EXOR Cross-Border Merger

Documents

12/11/2016 Notice of completion of the cross-border merger of EXOR S.p.A. with and into EXOR N.V. (italian version) Download
12/09/2016 Equivalent Information Document (Italian version) Download
07/25/2016 EXOR approves cross-border merger plan to create Holding Company EXOR N.V. Download
07/26/2016 Notice of Shareholders' Meeting Download
07/26/2016 Extract of the Notice of Shareholders' Meeting Download
07/26/2016 Proxy Form Download
07/26/2016 Proxy Form and Voting instructions to Computershare S.p.A. Download
07/26/2016 Proxy Form and Voting instructions to Computershare S.p.A. (wizard) Download
07/28/2016 Common Cross-Border Merger Terms and Annexes Download
07/28/2016 Annual report 2015 EXOR HOLDING NV Download
07/28/2016 KPMG Report relating to the Exchange Ratio (EXOR HOLDING N.V.) Download
07/28/2016 KPMG Report pursuant to Section 2328 sub 2 Netherlands Civil Code Download
07/29/2016 Resolution proposal to the shareholders Download
08/11/2016 Illustrative Report Download
08/19/2016 Information Document Download
09/01/2016 Shareholder Meeting: Questions and Answers Download
09/07/2016 Minutes of Extraordinary Meeting (Italian version) Download
09/07/2016 Minutes of Ordinary Meeting (Italian version) Download
09/08/2016 Notice to Shareholders: Right of Withdrawal Download
09/12/2016 Form for Notification exercise the Withdrawal Right Download
10/10/2016 Exercise of withdrawal rights – Offer to Exor shareholders Download
10/10/2016 Subscription Form offer of shares of EXOR Download