Skip to main content
Menu

Top menu

  • Careers
  • Archive
  • Contacts
  • Email Alert
  • FAQs
 

Main navigation

Exor
Profile
Governance
Board of Directors
Committees
Partners Council
People
Corporate Regulations
Sustainability
History

Profile

Explore
Exor
Exor
Companies & Investments
Companies
Approach
Ferrari
Stellantis
Philips
CNH
Institut Mérieux
Juventus Football Club
Iveco Group
Via Transportation
Christian Louboutin
Welltec
The Economist
Clarivate
TagEnergy
GEDI Gruppo Editoriale
NUO
Lifenet Healthcare
Casavo
SHANG XIA
Lingotto

Approach

Explore
Portfolio
Portfolio
Investors & Media
Letter to Shareholders
Net Asset Value (NAV)
Shareholders corner
Ownership structure
Stock info
Special voting shares
Share buyback
Analyst coverage
Shareholders' Meetings
Listing Information
Press Releases
Financial Results
Events and Presentations
Corporate Calendar
Presentations
Rating & Outstanding bonds
Other documentation
Other Exor documentation

Letter to shareholders

Explore
John Elkann
John Elkann

Top menu

  • Careers
  • Archive
  • Contacts
  • Email Alert
  • FAQs
 

Downloads Basket

()
You have no documents in the basket
Remove all documents
Create and download zip
Home

Ordinary and Extraordinary General Meeting

30 May 2013
Documentation
Notice of Ordinary and Extraordinary General Meeting 19.17 KB
Agenda and related Illustrative reports 162.71 KB
Compensation Report 140.39 KB
Proxy Form and Voting instructions to Servizio Titoli S.p.A. 86.76 KB
Proxy solicitation under Art. 136 Consob Regulation no. 11971/99 (Italian version) 68.78 KB
Voting results 69.99 KB
Minutes of Extraordinary Part Shareholders' Meeting (Italian version) 1.56 MB
AGM Instructions 30.11 KB
Annual Report on Corporate Governance 372.3 KB
Proxy Form 46.8 KB
Proxy Form and Voting instructions to Servizio Titoli S.p.A. (wizard) 13.63 KB
EXOR Conference Call Invitation 2013 282.29 KB
Minutes of Ordinary Part General Meeting (Italian version) 3.88 MB
Archive category
Exor SpA
EXOR

Gustav Mahlerplein 25, 1082 MS Amsterdam, The Netherlands
Commercial Register No.64236277

Footer menu

  • Cookie policy
  • Disclaimer and Privacy Policy
  • Security scams