EXOR Archive

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  • Appointed the savings shareholders' common representative April 27, 2009

    The EXOR savings shares stockholders' meeting, held in third call today in Turin, appointed Mr. Giacomo Zunino as EXOR savings shareholders' common representative for the fiscal years 2009-2010-2011.

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  • Filing of EXOR's list of candidates for the BoD April 15, 2009

    With reference to next Stockholder’s Ordinary Meeting, which will be held on April 28th, EXOR hereby reports that the shareholder Giovanni Agnelli e C. S.a.p.az. has filed the following list of candidates for the renewal of the EXOR Board of Directors

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  • EXOR' s board of directors approves 2008 results March 25, 2009

    Stockholders’ meeting set for April 28 (1st call) and April 29 (2nd call) Total dividends proposed: € 0.3190 per each ordinary share, € 0.3707 per each preferred share and € 0.4580 per each savings share Buyback program approved for a maximum amount of € 50 million

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  • Filing of EXOR' s list for Fiat BoD March 12, 2009

    In view of Fiat Stockholders' Meeting, which will be held on March 27th, the shareholder EXOR has filed the following list of candidates for the renewal of the Fiat Board of Directors

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  • First EXOR Board of Directors Meeting March 02, 2009

    Moreover, on March 1, 2009, the merger by incorporation of IFIL in IFI became effective. As a result, the company’s name was changed to EXOR S.p.A. and four new directors were seated: Carlo Barel di Sant’Albano and independent directors Antonio Maria Marocco, Giuseppe Recchi and Claudio Saracco. The board of directors is now composed of 17 members, four of whom are independent with reference to both the requirements of the Corporate Governance Code and the requirements of art. 147-ter, paragraph 4, of D. Lgs. 58/98.

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