Exor 2023 Annual General Meeting approved all the resolutions; Nitin Nohria appointed Chairman of the Company
May 31 2023 - 12:16PM
Exor 2023 Annual General Meeting approved all the resolutions;
Nitin Nohria appointed Chairman of the Company
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 AGM adopted Exor’s 2022 annual accounts,
expressed a positive advice with respect to the 2022 remuneration
report and approved the Company’s amended remuneration policy. A
dividend distribution of €0.44 per outstanding share has been
approved, for a total of approximately €100 million. The dividend
will become payable on 6 June 2023 (ex-dividend date 2 June 2023)
and will be paid to the shareholders of record as of 5 June 2023
(record date).
John Elkann was reappointed as executive
director; Nitin Nohria was appointed as Senior non-executive
director, while Sandra Dembeck and Tiberto Ruy Brandolini d’Adda
were appointed non-executive directors: their curriculum vitae are
attached hereto. Marc Bolland, Melissa Bethell, Laurence Debroux,
Axel Dumas, Ginevra Elkann and Alessandro Nasi were also
reappointed as non-executive directors. As previously announced,
Mr. Andrea Agnelli has stepped down as of today from the Exor
Board.
The AGM also authorized the Board of Directors
to repurchase the Company’s shares on the market up to a maximum
number of shares equal to 10% of the Company’s issued common shares
and for 18 months from today, all in accordance with Dutch law and
by the Company’s Articles of Association. The AGM further
authorized the Board of Directors to cancel any ordinary shares
held, or to be held, as treasury stock, in order to optimise the
capital structure of the Company and to create more flexibility to
manage its capital.
The general meeting granted discharge to the
directors from all liability in relation to the exercise of their
duties in the financial year 2022. Finally, Deloitte Accountants
B.V. was appointed as independent external auditor charged with the
auditing of the annual accounts for the financial year 2024.
The voting results will be available on Exor’s
website (www.exor.com) in the next few days.
***
Following the AGM, Nitin Nohria is appointed
Chairman of the Company and the composition of the committees is as
follows:
Audit Committee: Laurence Debroux (Chair), Marc
Bolland, Sandra Dembeck and Nitin Nohria.
Compensation and Nominating Committee: Marc
Bolland (Chair), Axel Dumas and Nitin Nohria.
ESG Committee: Nitin Nohria (Chair), Melissa
Bethell and Laurence Debroux.
- Press Release_Exor_2023_AGM+BOD vf
Exor NV (EU:EXO)
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