EXOR NV

Ticker: EXO
Møtedato: 20.05.2020
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Open Meeting None None
2.a Receive Report of Board of Directors (Non-Voting) None None
2.b Approve Remuneration Report For For
2.c Adopt Financial Statements For For
2.d Receive Explanation on Company's Dividend Policy None None
2.e Approve Dividends For For
3.a Ratify Ernst & Young as Auditors For For
3.b Amend Remuneration Policy For For
4.a Approve Discharge of Executive Directors For For
4.b Approve Discharge of Non-Executive Directors For For
5 Reelect John Elkann as Executive Director For For
6.a Reelect Marc Bolland as Non-Executive Director For For
6.b Reelect Alessandro Nasi as Non-Executive Director For For
6.c Reelect Andrea Agnelli as Non-Executive Director For For
6.d Reelect Ginevra Elkann as Non-Executive Director For For
6.e Reelect Antonio Horta-Osorio as Non-Executive Director For For
6.f Reelect Melissa Bethell as Non-Executive Director For For
6.g Reelect Laurence Debroux as Non-Executive Director For For
6.h Reelect Joseph Bae as Non-Executive Director Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Styremedlemmers tidsbruk For Against
7.a Authorize Repurchase of Shares For For
7.b Approve Cancellation of Repurchased Shares For For
8 Close Meeting None None

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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