EXOR N.V. (“Exor” or the “Company”) announces that all the resolutions proposed by the Board of Directors to the Annual General Meeting of Shareholders (the “AGM”) held in Amsterdam were approved.
The Chairman and Senior non-executive director of Exor, Ajay Banga, has submitted his resignation today following his nomination as the next President of the World Bank.
As previously announced, Nitin Nohria will be proposed as Exor's new Chairman at the next Annual General Meeting of the Company which will take place on Wednesday 31st May 2023.
Exor CEO John Elkann will act as interim Chairman until Mr. Banga's successor is nominated.
The Exor Board of Directors’ meeting approved today the 2023 First Half-year Report.
The Exor Board of Directors’ meeting approved today the 2022 Annual Report, which will be submitted for adoption to the Annual General Meeting of Shareholders on 31 May 2023.
EXOR N.V. announced today the following Corporate Calendar for 2023:
• 17 April 2023: Board of Directors to approve the Company’s 2022 Annual Report
Exor N.V. (“Exor”) has been informed that Andrea Agnelli, a Non-Executive Director of Exor, will not stand for re-election at this year’s annual general meeting of shareholders (the “2023 AGM”). Andrea Agnelli was re-appointed on 20 May 2020 for a term of three years, which term will expire at the close of the 2023 AGM.
Exor expresses its sincere thanks to Andrea Agnelli for his valuable contribution to Exor’s Board of Directors.
EXOR N.V. (AMS: EXO) (“Exor”) today starts the process of the implementation of the Board resolution to cancel 7,007,464 ordinary shares or just under 3% of Exor's ordinary issued share capital.
These ordinary shares have been acquired as part of the share buyback program which started on 14 November 2018 and completed on 6 November 2020 (for a total of 5,483,361 ordinary shares) and the first tranche of the share buyback program which started on 8 March 2022 and completed on 20 June 2022 (for a total of 1,524,103 ordinary shares).