Corporate Governance
In its meeting held on April 16, 2013 the EXOR S.p.A. board of directors also approved the “Report on the Company’s Corporate Governance and Ownership Structure” written in accordance with Legislative Decree 58 of February 24, 1998 art. 123 bis, as subsequently integrated and amended (TUF – Consolidated Law on Finance).
The Report was published with the 2012 Annual Report and is available on the website www.exor.com.
- 2012 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
- Interim Report - 9M 2012
- Half-Year Report H1-2012
- Interim Report - 3M 2012