EXOR NV

Ticker: EXO
Møtedato: 20.05.2026
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1. Open Meeting None None
2.a. Receive Annual Report 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. Appoint Deloitte Accountants B.V. as Auditor for Sustainability Reporting For For
4.a. Approve Discharge of Executive Director For For
4.b. Approve Discharge of Non-Executive Directors For For
5. Reelect John Elkann as Executive Director For For
6.a. Reelect Nithin Nohria as Non-Executive Director For For
6.b. Reelect Sandra Dembeck as Non-Executive Director For For
6.c. Reelect Axel Dumas as Non-Executive Director For For
6.d. Elect Chin Yee PNG as Non-Executive Director For For
6.e. Elect Benedetto della Chiesa as Non-Executive Director For For
7.a. Grant Board Authority to Issue Shares Vote rationale: Existing shareholders should have the right to approve share issuances in order to prevent the dilution of ownership without their prior consent. Existing shareholders should have the right to participate pro rata to maintain their voting share and benefit from any discount offered. The approval for a general authority should be reasonably close in time to the intended capital allocation to allow for an informed voting decision. Global Voting Guidelines Aksjonærers rettigheter ved aksjeutstedelser For Against
7.b. Authorize Board to Exclude Preemptive Rights from Share Issuances Vote rationale: Existing shareholders should have the right to approve share issuances in order to prevent the dilution of ownership without their prior consent. Existing shareholders should have the right to participate pro rata to maintain their voting share and benefit from any discount offered. The approval for a general authority should be reasonably close in time to the intended capital allocation to allow for an informed voting decision. Global Voting Guidelines Aksjonærers rettigheter ved aksjeutstedelser For Against
8.a. Authorize Repurchase of Shares For For
8.b. Approve Cancellation of Repurchased Shares For For
9. 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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  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • 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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