Exor Press Release - 2024 AGM
May 28 2024 - 3:17AM
Exor Press Release - 2024 AGM
Amsterdam, 28 May 2024
EXOR 2024 ANNUAL GENERAL MEETING APPROVED
ALL THE RESOLUTIONS
Exor N.V. (“Exor” or the “Company”) announces
that all the resolutions proposed by the Board of Directors to the
Annual General Meeting of Shareholders (the “AGM”) held today in
Amsterdam were approved.
The AGM adopted Exor’s 2023 annual accounts and
approved a dividend distribution of €0.46 per outstanding share,
for a total of approximately €100 million. The dividend will become
payable on 3 June 2024 (ex-dividend date 30 May 2024) and will be
paid to the shareholders of record as of 31 May 2024 (record
date).
The AGM also authorized the Board of Directors
to repurchase the Company’s shares on the market up to a maximum
number of shares equal to 10% of the Company’s issued common shares
and for 18 months from today, all in accordance with Dutch law and
by the Company’s Articles of Association. The AGM authorized the
Board of Directors to cancel any ordinary and special voting shares
held, or to be held, as treasury stock, in order to optimise the
capital structure of the Company and to create more flexibility to
manage its capital.
The general meeting also approved the amended
remuneration policy and the LTI Plan, and granted discharge to the
directors from all liability in relation to the exercise of their
duties in the financial year 2023. Deloitte Accountants B.V. was
appointed as independent external auditor charged with the auditing
of the annual accounts for the financial year 2025.
The voting results will be available on Exor’s
website (www.exor.com) in the next few days.
- Exor Press Release - 2024 AGM
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