2012

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2012
  • Exor signs agreement for Fiat Industrial - CNH merger December 11, 2012

    As confirmation of what was announced in the November 26 press release pertaining to the merger transaction between the companies Fiat Industrial S.p.A. and CNH Global N.V., EXOR S.p.A. informs that today it has signed an agreement with CNH Global N.V. in which it commits to vote all of its Fiat Industrial shares in favor of the merger transaction.

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  • EXOR issues bonds worth €100M maturing in 2025 December 07, 2012

    Out of the total amount of € 1 billion authorized by the Board of Directors on April 6, 2012, EXOR S.p.A. announces today the issue of € 100 million non-convertible bonds due on January 31, 2025 through a private placement to an institutional investor. Net proceeds amount to ca. € 97.84 million.

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  • EXOR supports the transaction Fiat Industrial-CNH November 26, 2012

    EXOR S.p.A. fully supports the transaction announced today between Fiat Industrial S.p.A. and CNH Global N.V.

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  • EXOR’S Board of Directors approves the consolidated results to September 30, 2012 November 14, 2012

    The EXOR board of directors’ meeting, chaired by John Elkann, met today in Turin and examined the consolidated results for the three and nine month periods ended September 30, 2012.

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  • EXOR issues bonds worth €150M maturing in 2019 October 16, 2012

    Out of the total amount of € 1 billion authorized by the Board of Directors on April 6, 2012, EXOR S.p.A. announces it has today resolved to issue € 150 million in principal amount due on October 16, 2019 in a private placement to institutional investors.

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  • EXOR completes the purchase of Arenella hotel October 10, 2012

    Under the terms of the agreement concerning the disposal of Alpitour Group, EXOR announces today the closing of the purchase of Arenella hotel for a total amount of € 26 million.

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  • Filing of EXOR’s lists for Juventus FC BoD and Board of Statutory Auditors October 01, 2012

    In view of Juventus Football Club S.p.A. Shareholders’ Meeting, which will be held on October 26th, the shareholder EXOR has filed the following list of candidates for the renewal of the Board of Directors.

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  • EXOR’S Board of Directors approves 1st Half 2012 Results August 29, 2012

    The EXOR board of directors’ meeting, chaired by John Elkann, met today in Turin and examined the consolidated results for the first half of 2012.

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  • EXOR S.p.A.: filing notice June 26, 2012

    EXOR S.p.A. communicates that, in accordance with regulations in force, the minutes of its Ordinary shareholders’ meeting held on May 29th 2012 and of its Saving shareholders’ special meeting held on May 30th 2012, were today filed and made public at the Company’s registered office and published on the website www.exor.com.

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  • Partial subscription to Sequana’s capital increase and dissolution of the EXOR-DLMD shareholders’ agreement June 07, 2012

    With reference to the €150 million capital increase announced today by Sequana, EXOR expresses its commitment to partially exercise the rights to which it is entitled so that the French government-controlled Strategic Investment Fund can become a shareholder.

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  • Appointed the savings shareholders’ common representative May 30, 2012

    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 2012-2013-2014.

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  • EXOR supports the combination between Fiat Industrial and CNH Global N.V May 30, 2012

    EXOR supports the proposed combination between Fiat Industrial and CNH Global N.V. announced today.

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  • Shareholders and Board of Directors Meetings May 29, 2012

    The Annual General Meeting of the shareholders of EXOR S.p.A., presided over by Chairman John Elkann, met today in Turin and approved the separate financial statements at December 31, 2011, which closed with a net profit of €58.7 million (€151.8 million in 2010).

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  • EXOR’s Board of Directors approves Q1 2012 results May 11, 2012

    The EXOR board of directors’ meeting, chaired by John Elkann, met today in Turin and approved the consolidated results for the first three months of 2012.

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  • Shahriar Tadjbakhsh appointed COO of EXOR May 04, 2012

    EXOR announces the appointment of Shahriar Tadjbakhsh as Chief Operating Officer (COO) with effect from June of this year. Shahriar Tadjbakhsh, 48, has 25 years of business experience, having first worked as a corporate lawyer and subsequently as an international investment banker.

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  • Filing of EXOR’s list of candidates for the BoD May 04, 2012

    With reference to next Annual General Meeting, which will be held on May 29th, 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’s Board of Directors

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  • EXOR: Alpitour S.p.A. sale completed April 20, 2012

    The sale of Alpitour S.p.A. to Seagull S.p.A., a subsidiary controlled by two closed-end private equity funds owned by Wise SGR SpA and J.Hirsch & Co., who are joined by other financial investors, has been completed today.

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  • EXOR’S BOARD OF DIRECTORS approves 2011 results April 06, 2012

    The EXOR board of directors’ meeting, chaired by John Elkann, met today in Turin and approved the consolidated financial statements and the draft separate financial statements at December 31, 2011 which will be submitted for approval to the shareholders’ meeting set for the date of May 29, 2012 in first call (and May 30 in second call).

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  • Filing of EXOR’s list for Fiat Industrial S.p.A. BoD March 09, 2012

    In view of Fiat Industrial S.p.A. Shareholders’Meeting, which will be held on April 5th, the shareholder EXOR has filed the following list of candidates for the renewal of the Fiat Industrial S.p.A. Board of Directors

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  • Filing of EXOR’s lists for Fiat S.p.A. BoD and Board of Statutory Auditors March 09, 2012

    In view of Fiat Shareholders’ Meeting, which will be held on April 4th, the shareholder EXOR has filed the following list of candidates for the renewal of the Fiat S.p.A. Board of Directors

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  • Press release January 30, 2012

    As required by Consob’s resolution DME/6027054 dated March 28, 2006, after the purchases on the stock market, EXOR discloses that it currently holds 16,117,655 Fiat savings shares (20.17% of the class) and 16,111,663 Fiat Industrial savings shares (20.16% of the class).

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  • Month of dividend payment changed January 19, 2012

    Pursuant to the requirements of art. IA.2.1.3 of the Rules of the Markets organised and managed by Borsa Italiana S.p.A., EXOR S.p.A. announces that the dividend for 2011 to be decided by the shareholders' meeting will be payable in June.

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  • 2012 Corporate Events Calendar January 19, 2012

    The EXOR Corporate Events Calendar for 2012 is the following:

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  • Press release January 13, 2012

    As required by Consob’s resolution DME/6027054 dated March 28, 2006, after the purchases on the stock market, EXOR discloses that it currently holds 13,492,299 Fiat savings shares (16.88% of the class).

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