EXOR NV

Ticker: EXO
Møtedato: 31.05.2023
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Open Meeting None None
2.a Receive Board Report (Non-Voting) None None
2.b Approve Remuneration Report For For
2.c Adopt Financial Statements and Statutory Reports For For
2.d Receive Explanation on Company's Dividend Policy None None
2.e Approve Dividends For For
3.a Ratify Deloitte Accountants B.V. as Auditors For For
3.b Amend Remuneration Policy For For
4.a Approve Discharge of Executive Director For For
4.b Approve Discharge of Non-Executive Directors For For
5.a Reelect John Elkann as Executive Director For For
6.a Elect Nitin Nohria as Non-Executive Director For For
6.b Elect Sandra Dembeck as Non-Executive Director For For
6.c Elect Tiberto Ruy Brandolini d'Adda as Non-Executive Director For For
6.d Reelect Marc Bolland as Non-Executive Director For For
6.e Reelect Melissa Bethell as Non-Executive Director For For
6.f Reelect Laurence Debroux as Non-Executive Director For For
6.g Reelect Axel Dumas as Non-Executive Director For For
6.h Reelect Ginevra Elkann as Non-Executive Director For For
6.i Reelect Alessandro Nasi as Non-Executive Director For For
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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  • 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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