Corporate Governance
In its meeting held on April 6, 2012, the board of directors approved the “Annual Report on Corporate Governance” prepared in accordance with art. 123 bis of Legislative Decree 58 dated February 24, 1998, with amendments and additions (TUF – Consolidated Law on Finance).
This document was published with this 2011 Annual Report and is posted on the corporate website at www.exor.com.
- 2011 Annual Report
- Letter to Shareholders
- Group Profile
- NAV
- Key operating and financial data
- Dividends
- Significant events
- Economic/financial results
- Net financial position
- Corporate Governance
- Risks and uncertainties
- Review of performance by the main operating subsidiaries and associates
- Business outlook
- Review of the separate financial statements
- BoD-committee members
- Contacts