24/05/2022 Exor

24/05/2022 Exor

Single call: 24/05/2022, at 9.00 a.m. – the General Meeting will be held exclusively by telematic means

Record date: 26/04/2022

Main issues: advisory vote on the Remuneration Report; adoption of the 2021 Annual Accounts; dividend distribution; reappointment of Ernst & Young as external auditor for the financial year 2022; Appointment of Deloitte as external auditor for the financial year 2023; amendment to the remuneration policy; approval of a new share incentive plan; release from liability of Directors; appointment of Mr. Axel Dumas as non-executive Director; authorization to repurchase shares; authorization to cancel repurchased shares.

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