Company Profile
EXOR S.p.A. is one of Europes leading investment companies and is
controlled by the Agnelli Family.With a NAV (Net Asset Value) of over
Euros 8.5 billion, EXOR sums up an entrepreneurial story based on more
than a century of investments.EXOR makes long-term investments
focused on global companies in diversified sectors, mainly in Europe and
United States.
COMPANY
Investor relations *
ISIN
EXOR
Fabiola Portoso
E-mail:ir@exor.com
Tel.:+39 011 5090345 - Fax:+39 0115090330
BLOOMBERG
Via Nizza, 250
10126 TORINO
C.C.I.(1)
C.R.(2)
C.N.(3)
Executive
Non executive
Independent
BOARD MEMBERS
S&P: BBB+/Stable/A-2
Super sector
FINANCIAL SERVICES
Market Segment
MTA
TOP
MANAGEMENT
KEY FIGURES *
John Elkann
Chairman and Chief Executive
Officer
Chairman and Chief
Executive Officer
Tiberto Brandolini D'Adda
€m
First-Half Results
30/06/14
Gianluigi Gabetti
Vice Chairman
Honorary Chairman
Alessandro Nasi
Annual Results
31/12/13
n/a
n/a
6,445.00
663.00
633.00
2,572.00
10,313.00
-1,291.00
-170.00
8,852.00
n/a
n/a
Pio Teodorani-Fabbri
Vice Chairman
Honorary Chairman
Andrea Agnelli
Tiberto Brandolini
D'Adda
Director
Vittorio Avogadro Di
Collobiano
Vice Chairman
Alessandro Nasi
Director
Vice Chairman
Victor Bischoff
EXOR_P.MI
Industry
FINANCIALS
CORPORATE GOVERNANCE * (CG)
John Elkann
EXO IM
REUTERS
Long term rating *
Tel.: +39 011/5090.266
Fax: +39 011/5090.330
http://www.exor.com/
IT0001353140
Independent Director
Giuseppina Capaldo
Independent Director
Luca Ferrero Ventimiglia
Director
Mina Gerowin
Independent Director
Investments
Financial Investments
Treasury shares
Cash & cash equivalents
Gross Asset Value (GAV)
Gross Debt
Ordinary holding costs
Net Asset Value
6,633.00
636.00
672.00
2,604.00
10,545.00
-1,278.00
-170.00
9,097.00
Jay Y. Lee
Independent Director
Sergio Marchionne
31/12/12
7,533.00
462.00
321.00
862.00
9,178.00
-1,388.00
-170.00
7,620.00
Source: company data. The year-end closing is at December, 31. Values are expressed in Million Euro.Figures are IAS compliant. Consolidated net financial position, Holding
System
Director
Lupo Rattazzi
Director
Giuseppe Recchi
SHARE ANALYSIS
Independent Director
Eduardo Teodorani-Fabbri
Director
Number of shares outstanding
Ordinary
Nominal value (€)
Mike Volpi
Independent Director
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
(CG) Corporate Governance: Traditional Model
Quantity
246,229,850
246,229,850
Last Divid. (€)
0.335
Ordinary
Capitalis. (€ m)
8,832.61
8,832.61
1.00
Detach Date
23/06/2014
SHAREHOLDERS *
SOUTHEASTERN ASSET
MANAGEMENT: 5.00%
EXOR S.P.A.: 9.70%
ALTRI AZIONISTI : 33.91%
GIOVANNI AGNELLI E C. S.A.P.AZ.:
51.39%
Source: COMPANY. Update: 29/01/2015
Last price
Ord
Performance
Ord
28/01/2015
35.87
-2Y
61.02%
-2Y
INDEX FTSEMIB
14.42%
Relative perf.
46.60%
Price range (-2y)
Ord
-1Y
20.99%
-1Y
5.30%
15.70%
MAX
36.16
-3M
23.28%
-3M
5.14%
18.14%
MIN
20.88
-1M
4.07%
-1M
5.82%
-1.75%
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO28/01/2015
Turn over
Total(€)
Daily average(€)
295,348,176
15,544,641
Number of shares traded
Total
Daily average
8,564,632
450,770
Number of trades
Total
Daily average
43,143
2,271
A
Volatility
15.83%
A
Turnover velocity
46.50%
Source: Borsa Italiana. Data refer to the ordinary shares.
OTHER LISTED INTRUMENTS ON BIT MARKET
IDEM STOCK FUTURES
SECURITISED DERIVATIVES
* The above information has been provided and updated by the issuing company
WARRANTS
STOCK OPTIONS
LISTED BONDS