Appointed the savings shareholders' common representative
The EXOR savings shares stockholders' meeting, held in third call today in Turin, appointed Mr. Gia
Exor SpA
Filing of EXOR's list of candidates for the BoD
With reference to next Stockholder’s Ordinary Meeting, which will be held on April 28th, EXOR her
EXOR' s board of directors approves 2008 results
Stockholders’ meeting set for April 28 (1st call) and April 29 (2nd call) Total dividends proposed
Filing of EXOR' s list for Fiat BoD
In view of Fiat Stockholders’ Meeting, which will be held on March 27th, the shareholder EXOR has
First EXOR Board of Directors Meeting
• Corporate officers completed Honorary Chairman: Gianluigi Gabetti Chairman: John Elkann Vice