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Extraordinary and Ordinary Shareholders's Meeting

20 March 2013
Documentation
Notice of Extraordinary and Ordinary General Meeting 74.84 KB
Meeting Instructions 90.37 KB
Proxy Form and Voting instructions to Servizio Titoli S.p.A. 61.03 KB
Voting results 52.84 KB
Notice to holders of preferred and savings shares pursuant to Article 84 of the Issuer Regulations 27.41 KB
Results of the option offer and date of execution of the conversion 14.96 KB
Proxy Form 47.94 KB
Agenda and related report and motion 312.2 KB
Proxy Form and Voting instructions to Servizio Titoli S.p.A. (wizard) 18.22 KB
Minutes of Extraordinary and Ordinary Shareholders' Meeting (Italian version) 3.32 MB
Notice offer in option 42.55 KB
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Exor SpA
EXOR

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

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