EXOR Archive

EXOR - 2016

Ordinary General Meeting - September 3, 2016

Information Document Illustrative Report
Notice of Shareholders' Meeting Extract of the Notice of Shareholders' Meeting
Common Cross-Border Merger Terms and annexes Resolution proposal to the shareholders
Shareholder Meeting: Questions and Answers Minutes of Extraordinary Meeting (Italian version)
Minutes of Ordinary Meeting (Italian version) Notice to Shareholders: Right of Withdrawal
Exercise of withdrawal rights – Offer to Exor shareholders Proxy Form
Proxy Form and Voting instructions to Computershare S.p.A. Proxy Form and Voting instructions to Computershare S.p.A. (wizard)
Proxy solicitation under art. 136 Consob Regulation no. 11971/99 (italian version) Resolutions

Ordinary General Meeting - May 25, 2016

Notice of General Meeting Extract of the Notice of General Meeting
2015 Annual Report Annual Report on Corporate Governance (April 2016)
Illustrative Reports Compensation Report
Integration of the Board of Statutory Auditors – presentation on the part of the shareholder Giovanni Agnelli e C. S.a.p.az. of candidates for the positions of regular statutory auditor and alternate statutory auditor (Italian version) AGM EGM Code
Minutes of General Meeting (Italian version) Minutes of Extraordinary Meeting (Italian version)
Proxy Form Proxy Form and Voting instructions to Computershare S.p.A.
Proxy Form and Voting instructions to Computershare S.p.A. (wizard) Resolutions

EXOR - 2015

Ordinary General Meeting - May 29, 2015

Notice of General Meeting Extract of the Notice of General Meeting
Agenda and related Illustrative reports Annual Report on Corporate Governance (April 2015)
Compensation Report 2014 Annual Report (Italian version)
AGM EGM Code Minutes of General Meeting (Italian version)
Proxy Form Proxy Form and Voting instructions to Computershare S.p.A.
Proxy Form and Voting instructions to Computershare S.p.A. (wizard) Proxy solicitation under Art. 136 Consob Regulation no. 11971/99 (Italian version)
Resolutions

EXOR - 2014

Ordinary General Meeting - May 22, 2014

Notice of General Meeting Extract of the Notice of General Meeting
Agenda and related Illustrative reports Annual Report on Corporate Governance (April 2014)
Compensation Report 2013 Annual Report
AGM EGM Code Minutes of General Meeting
Proxy Form Proxy Form and Voting instructions to Computershare S.p.A.
Proxy Form and Voting instructions to Computershare S.p.A. (wizard) Proxy solicitation under Art. 136 Consob Regulation no. 11971/99 (Italian version)
Resolutions

EXOR - 2013

Ordinary and Extraordinary General Meeting - May 30, 2013

Notice of Ordinary and Extraordinary General Meeting AGM Instructions
Agenda and related Illustrative reports Annual Report on Corporate Governance
Compensation Report Proxy Form
Proxy Form and Voting instructions to Servizio Titoli S.p.A. Proxy Form and Voting instructions to Servizio Titoli S.p.A. (wizard)
Proxy solicitation under Art. 136 Consob Regulation no. 11971/99 (Italian version) EXOR Conference Call Invitation 2013
Voting results Minutes of Ordinary Part General Meeting (Italian version)
Minutes of Extraordinary Part Shareholders' Meeting (Italian version)

Extraordinary and Ordinary Shareholders's Meeting - March 20, 2013

Notice of Extraordinary and Ordinary General Meeting Proxy Form
Meeting Instructions Agenda and related report and motion
Proxy Form and Voting instructions to Servizio Titoli S.p.A. Proxy Form and Voting instructions to Servizio Titoli S.p.A. (wizard)
Voting results Minutes of Extraordinary and Ordinary Shareholders' Meeting (Italian version)
Notice to holders of preferred and savings shares pursuant to Article 84 of the Issuer Regulations Notice offer in option
Results of the option offer and date of execution of the conversion

Special Meeting of the holders of savings shares - March 19 2013

Notice of Special Meeting of shareholders Proxy Form
Meeting Instructions Agenda and related report and motion
Proxy Form and Voting instructions to Servizio Titoli S.p.A. Voting result
Minutes of Special Meeting of Shareholders (Italian version) Notice to holders of preferred and savings shares pursuant to Article 84 of the Issuer Regulations

Special Meeting of the holders of preferred shares - March 19 2013

Notice of Special Meeting of shareholders Proxy Form
Meeting Instructions Agenda and related report and motion
Proxy Form and Voting instructions to Servizio Titoli S.p.A. Voting result
Minutes of Special Meeting of Shareholders (Italian version) Notice to holders of preferred and savings shares pursuant to Article 84 of the Issuer Regulations

Special Meeting of the holders of preferred shares - January 15 2013

Notice of Special Meeting of shareholders Special Meeting Instructions
Illustrative Report Motion of the shareholder Giovanni Agnelli e C. S.a.p.az. (Italian version)
Proxy Form Proxy Form and Voting instructions to Servizio Titoli S.p.A.
Voting results Verbale Assemblea Speciale del 15 gennaio 2013 (Italian version)

EXOR - 2012

Special Meeting of the holders of savings shares - May 30 2012

Notice of Special Meeting of shareholders Proxy Form
Illustrative Report Special Meeting Instructions
Proxy Form and Voting instructions to Servizio Titoli S.p.A. Voting results
Verbale Assemblea Speciale del 30 maggio 2012 (Italian version)

EXOR - 2011

Extraordinary and Ordinary General Meeting - April 28 2011

2010 Annual Report (Italian version) EXOR Conference Call Invitation 2011
2010 Dividend (Italian version) Voting results
Verbale Assemblea Ordinaria del 28 aprile 2011 (only Italian version) Verbale Assemblea Straordinaria del 28 aprile 2011 (only Italian version)
Notice of Extraordinary and Ordinary General Meeting EXOR Proxy Form
AGM Instructions EXOR EXOR Proxy form and Voting instructions to Servizio Titoli S.p.A.
Agenda and related reports and motions Annual Report on Corporate Governance

EXOR - 2010

Special Stockholders' Meeting - May 3 2010

Notice of Meeting Agenda and Report

Ordinary stockholders' meeting - April 29 2010

Notice of Meeting Agenda and Report

EXOR - 2009

Ordinary stockholders' meeting - April 28 2009

Notice of Meeting Agenda and Reports
Lista Amministratori e documentazione (only Italian version) Lista Sindaci e documentazione (only Italian version)
Verbale assemblea ordinaria del 28 aprile 2009 (only Italian version)

Special Stockholders' Meeting - April 27 2009

Notice of Meeting Agenda and Reports
Verbale assemblea speciale del 27 aprile 2009 (only Italian version)