Annual General Meeting – March 27, 2009

  • Agenda and related Reports and Motions
  • Press Release (27 March 2009)
  • Communication from Exor S.p.A. in relation to the candidate lists for election to the Boards of Directors and Statutory Auditors
  • CVs of candidates for Director presented by Exor S.p.A.
  • CVs of candidates for Statutory Auditor presented by Exor S.p.A.
  • Lists of candidates for election to the Boards of Directors and Statutory Auditors (12 March 2009)
  • List of candidates for election to the Board of Statutory Auditors (17 March 2009)
  • CVs of candidates for Statutory Auditor
  • Voting results