<?xml version="1.0" encoding="UTF-8"?><rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>Investor Relator - Exprivia</title>
	<atom:link href="https://www.exprivia.it/category/corporate/investor-relator/feed/" rel="self" type="application/rss+xml" />
	<link></link>
	<description>Digital. Trust. Growth.</description>
	<lastBuildDate>Thu, 25 Jun 2026 07:51:51 +0000</lastBuildDate>
	<language>it-IT</language>
	<sy:updatePeriod>
	hourly	</sy:updatePeriod>
	<sy:updateFrequency>
	1	</sy:updateFrequency>
	
	<item>
		<title>Azionariato Exprivia</title>
		<link>https://www.exprivia.it/corporate/azionariato-exprivia/</link>
					<comments>https://www.exprivia.it/corporate/azionariato-exprivia/#respond</comments>
		
		<dc:creator><![CDATA[Alessio Brasili]]></dc:creator>
		<pubDate>Sun, 25 Jan 2026 21:44:22 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/?p=6480</guid>

					<description><![CDATA[<p>Al 31 dicembre 2024, sulla base delle risultanze del libro soci, come integrate dalle comunicazioni pervenute ai sensi della normativa applicabile e dalle informazioni a disposizione, la composizione dell'azionariato di Exprivia risulta essere:   Azionisti Azioni % sul capitale Abaco Innovazione S.p.A. 685.706 82,879% Altri azionisti 141.647 17,121% Totale Azioni 827.353 100,00%   [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/corporate/azionariato-exprivia/">Azionariato Exprivia</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_2_3 2_3 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-spacing-right-large:2.88%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.88%;--awb-width-medium:66.666666666667%;--awb-order-medium:0;--awb-spacing-right-medium:2.88%;--awb-spacing-left-medium:2.88%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-1"><p>Al 31 dicembre 2024, sulla base delle risultanze del libro soci, come integrate dalle comunicazioni pervenute ai sensi della normativa applicabile e dalle informazioni a disposizione, la composizione dell&#8217;azionariato di Exprivia risulta essere:</p>
</div><div class="fusion-text fusion-text-2"></p>
<div class="table-1">
<table width="100%">
<thead>
<tr>
<td align="left"><strong>Azionisti</strong></td>
<td align="left"><strong>Azioni</strong></td>
<td align="left"><strong>% sul capitale</strong></td>
</tr>
</thead>
<tbody>
<tr>
<td align="left">Abaco Innovazione S.p.A.</td>
<td align="left">685.706</td>
<td align="left">82,879%</td>
</tr>
<tr>
<td align="left">Altri azionisti</td>
<td align="left">141.647</td>
<td align="left">17,121%</td>
</tr>
<tr>
<td align="left"><strong>Totale Azioni</strong></td>
<td align="left"><strong>827.353</strong></td>
<td align="left"><strong>100,00%</strong></td>
</tr>
</tbody>
</table>
</div>
<p>
<hr />
<p><img fetchpriority="high" decoding="async" class="aligncenter wp-image-6485 size-large" src="https://www.exprivia.it/wp-content/uploads/2026/01/x20250307azioni-exprivia-ita-1024x576.png" alt="" width="1024" height="576" srcset="https://www.exprivia.it/wp-content/uploads/2026/01/x20250307azioni-exprivia-ita-200x113.png 200w, https://www.exprivia.it/wp-content/uploads/2026/01/x20250307azioni-exprivia-ita-300x169.png 300w, https://www.exprivia.it/wp-content/uploads/2026/01/x20250307azioni-exprivia-ita-400x225.png 400w, https://www.exprivia.it/wp-content/uploads/2026/01/x20250307azioni-exprivia-ita-600x338.png 600w, https://www.exprivia.it/wp-content/uploads/2026/01/x20250307azioni-exprivia-ita-768x432.png 768w, https://www.exprivia.it/wp-content/uploads/2026/01/x20250307azioni-exprivia-ita-800x450.png 800w, https://www.exprivia.it/wp-content/uploads/2026/01/x20250307azioni-exprivia-ita-1024x576.png 1024w, https://www.exprivia.it/wp-content/uploads/2026/01/x20250307azioni-exprivia-ita-1200x675.png 1200w, https://www.exprivia.it/wp-content/uploads/2026/01/x20250307azioni-exprivia-ita.png 1280w" sizes="(max-width: 1024px) 100vw, 1024px" /></p>
</div></div></div><div class="fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_3 1_3 fusion-flex-column" style="--awb-padding-right:20px;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:5.76%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:5.76%;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:5.76%;--awb-spacing-left-medium:5.76%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-margin-bottom-small:60px;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="--awb-flex-grow:0;--awb-flex-grow-medium:0;--awb-flex-grow-small:0;--awb-flex-shrink:0;--awb-flex-shrink-medium:0;--awb-flex-shrink-small:0;width:104% !important;max-width:104% !important;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-0 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/operazioni-sul-capitale/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Operazioni sul Capitale</a></h5></div></div></div><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-1 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/patti-parasociali/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Patti parasociali</a></h5></div></div></div><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-2 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/voto-maggiorato/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Voto Maggiorato</a></h5></div></div></div></div></div></div></div></div><div class="fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:40px;--awb-padding-bottom:40px;--awb-background-color:var(--awb-color1);--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1260px;margin-left: calc(-5% / 2 );margin-right: calc(-5% / 2 );"></div></div>
<p>L'articolo <a href="https://www.exprivia.it/corporate/azionariato-exprivia/">Azionariato Exprivia</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></content:encoded>
					
					<wfw:commentRss>https://www.exprivia.it/corporate/azionariato-exprivia/feed/</wfw:commentRss>
			<slash:comments>0</slash:comments>
		
		
			</item>
		<item>
		<title>Assemblee</title>
		<link>https://www.exprivia.it/corporate/investor-relator/assemblee/</link>
					<comments>https://www.exprivia.it/corporate/investor-relator/assemblee/#respond</comments>
		
		<dc:creator><![CDATA[Marco Mina]]></dc:creator>
		<pubDate>Thu, 22 Jan 2026 12:17:52 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/?p=6453</guid>

					<description><![CDATA[<p>Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/corporate/investor-relator/assemblee/">Assemblee</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling awb-cv-auto" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="accordian fusion-accordian" style="--awb-border-size:1px;--awb-icon-size:16px;--awb-content-font-size:var(--awb-typography4-font-size);--awb-icon-alignment:left;--awb-hover-color:var(--awb-color2);--awb-border-color:var(--awb-color3);--awb-background-color:var(--awb-color1);--awb-divider-color:var(--awb-color3);--awb-divider-hover-color:var(--awb-color3);--awb-icon-color:var(--awb-color6);--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);--awb-icon-box-color:var(--awb-color4);--awb-toggle-hover-accent-color:var(--awb-color4);--awb-toggle-active-accent-color:var(--awb-color6);--awb-title-font-family:var(--awb-typography1-font-family);--awb-title-font-weight:var(--awb-typography1-font-weight);--awb-title-font-style:var(--awb-typography1-font-style);--awb-content-font-family:var(--awb-typography4-font-family);--awb-content-font-weight:var(--awb-typography4-font-weight);--awb-content-font-style:var(--awb-typography4-font-style);"><div class="panel-group fusion-toggle-icon-boxed" id="accordion-6453-1"><div class="fusion-panel panel-default panel-406338f6eb0074a8b fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_406338f6eb0074a8b"><a aria-expanded="false" aria-controls="406338f6eb0074a8b" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#406338f6eb0074a8b" href="#406338f6eb0074a8b"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">regolamento assembleare</span></a></h4></div><div id="406338f6eb0074a8b" class="panel-collapse collapse " aria-labelledby="toggle_406338f6eb0074a8b"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/01_regolamento_assembleare_exprivia.pdf" target="_blank" rel="noopener noreferrer">Regolamento Assembleare</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-75e9ab51beada82b9 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_75e9ab51beada82b9"><a aria-expanded="false" aria-controls="75e9ab51beada82b9" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#75e9ab51beada82b9" href="#75e9ab51beada82b9"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 29 Aprile - 7 Maggio 2026</span></a></h4></div><div id="75e9ab51beada82b9" class="panel-collapse collapse " aria-labelledby="toggle_75e9ab51beada82b9"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2026/Avviso-di-Convocazione-ass-ord-Exprivia-2026.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea Ordinaria Exprivia 29 Aprile-7 Maggio 2026</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2026/Delega-per-intervento-in-assemblea-2026.pdf" target="_blank" rel="noopener noreferrer">Fac simile Modulo di delega</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2026/Relazione-Finanziaria-annuale-2025-Gruppo-Exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione finanziaria annuale 2025</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2026/Relazione-autorizzazione-acquisto-azioni-Proprie-2026.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del CDA sulla proposta di autorizzazione all&#039;acquisto e all&#039;alienazione di azioni proprie</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2026/Relazione-illustrativa-del-CDA-su-materie-odg-assemblea-ord-2026.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del CDA sulle proposte di delibera</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2026/Sustainability-Statement-2025%20%283%29.pdf" target="_blank" rel="noopener noreferrer">Sustainability Statement 2025</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-b91df21927a6f1aa3 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_b91df21927a6f1aa3"><a aria-expanded="false" aria-controls="b91df21927a6f1aa3" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#b91df21927a6f1aa3" href="#b91df21927a6f1aa3"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 29 Aprile - 7 Maggio 2025</span></a></h4></div><div id="b91df21927a6f1aa3" class="panel-collapse collapse " aria-labelledby="toggle_b91df21927a6f1aa3"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2025/Avviso-di-Convocazione-ass-ord-Exprivia-2025_v.1.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea Ordinaria Exprivia 29 Aprile-7 Maggio 2025</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2025/Dichiarazione-Consolidata-di-Carattere-Non-Finanziario-2024.pdf" target="_blank" rel="noopener noreferrer">Dichiarazione Consolidata di Carattere Non Finanziario 2024</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2025/Delega-per-intervento-in-assemblea-2025.pdf" target="_blank" rel="noopener noreferrer">Fac simile Modulo di delega</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2025/Relazione-Gruppo-Exprivia-anno-2024.pdf" target="_blank" rel="noopener noreferrer">Relazione finanziaria annuale 2024</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2025/Relazione-autorizzazione-acquisto-azioni-Proprie-2025.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del CDA sulla proposta di autorizzazione all&#039;acquisto e all&#039;alienazione di azioni proprie</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-aprile-7-maggio-2025/Relazione-illustrativa-del-CDA-su-proposte-delibera-assemblea-ord-2025.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del CDA sulle proposte di delibera</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-8e27c634326dafb9d fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_8e27c634326dafb9d"><a aria-expanded="false" aria-controls="8e27c634326dafb9d" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#8e27c634326dafb9d" href="#8e27c634326dafb9d"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 9 - 10 Dicembre 2024</span></a></h4></div><div id="8e27c634326dafb9d" class="panel-collapse collapse " aria-labelledby="toggle_8e27c634326dafb9d"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-9-10-dicembre-2024/Avviso-di-Convocazione-ass-Exprivia-9-10.12.2024.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea Ordinaria Exprivia 9-10 Dicembre 2024</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-9-10-dicembre-2024/Delega-per-intervento-in-assemblea-2026.pdf" target="_blank" rel="noopener noreferrer">Fac simile Modulo di delega</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-9-10-dicembre-2024/Relazione-illustrativa-del-CDA-allassemblea-9-10.12.2024.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del CDA per l’assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-9-10-dicembre-2024/Situazione-economico-patrimoniale-al-30-settebre-2024-Exprivia-SpA.pdf" target="_blank" rel="noopener noreferrer">Situazione economico patrimoniale al 30 09 2024</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-8a6777d095d58c5d3 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_8a6777d095d58c5d3"><a aria-expanded="false" aria-controls="8a6777d095d58c5d3" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#8a6777d095d58c5d3" href="#8a6777d095d58c5d3"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 30 Aprile 2024</span></a></h4></div><div id="8a6777d095d58c5d3" class="panel-collapse collapse " aria-labelledby="toggle_8a6777d095d58c5d3"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/atto.pdf" target="_blank" rel="noopener noreferrer">Atto di fusione per incorporazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/15-07-2024-avviso-di-avvenuto-deposito-documentazione.pdf" target="_blank" rel="noopener noreferrer">Avviso di avvenuto deposito di documentazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Avviso-di-Convocazione-Straordinaria-Fusione.pdf" target="_blank" rel="noopener noreferrer">Avviso di convocazione Assemblea Straordinaria 30 aprile 2024</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/29-03-2024-CS-deposito.pdf" target="_blank" rel="noopener noreferrer">Avviso di deposito di documentazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/03-04-2024-CS-deposito-Documento-Informativo.pdf" target="_blank" rel="noopener noreferrer">Avviso di deposito Documento Informativo per incorporazione di Exprivia S.P.A. in Abaco3 S.P.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/29-03-2024-CS-Prezzo-di-Recesso.pdf" target="_blank" rel="noopener noreferrer">Avviso sul valore di liquidazione delle azioni di Exprivia s.p.a. eventualmente oggetto di recesso</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Relazione-annuale-2021-Gruppo-Exprivia-3.pdf" target="_blank" rel="noopener noreferrer">Bilancio 2021 Exprivia S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Abaco3-Relazione-Bilancio-2023-con-relazioni-revisori-e-sindaci.pdf" target="_blank" rel="noopener noreferrer">Bilancio 2023 Abaco 3 S.p.A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Documento-Informativocon-allegati.pdf" target="_blank" rel="noopener noreferrer">Documento Informativo Fusione per incorporazione di Exprivia S.P.A. in Abaco3 S.P.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/12-07-2024-Iscrizione-Atto-di-Fusione.pdf" target="_blank" rel="noopener noreferrer">Iscritto presso il Registro delle Imprese di Bari l’atto di fusione per incorporazione di Exprivia S.p.A. in Abaco 3 S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/07_05_2024-CS-iscrizione-delibera-recesso.pdf" target="_blank" rel="noopener noreferrer">Iscrizione della delibera di fusione di Exprivia in Abaco3 ed avvio del periodo di recesso</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/30-04-2024-CS-assemblea-straordinaria.pdf" target="_blank" rel="noopener noreferrer">L’assemblea Straordinaria degli azionisti di Exprivia s.p.a. approva la fusione in Abaco3 S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/modulo-delega_tabella_undecies_2024_v.1_clean-2.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al Rappresentante Designato (ex art. 135-undecies TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/modulo-delega_tabella_novies_2024_v.1_clean-2.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega/subdelega ordinaria al Rappresentante Designato (ex art. 135-novies TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Exprivia-S.p.A.-Modulo-di-Recesso.pdf" target="_blank" rel="noopener noreferrer">Modulo di recesso</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Exprivia-S.p.A.-Form-of-withdrawal-declaration.pdf" target="_blank" rel="noopener noreferrer">Modulo di Recesso (English Version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Project-Sinner-Progetto-di-Fusione-v.F-con-allegati_signed.pdf" target="_blank" rel="noopener noreferrer">Progetto di fusione per incorporazione di Exprivia S.p.A. in Abaco 3 S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/07_05_2024-CS-iscrizione-delibera-recesso-eng.pdf" target="_blank" rel="noopener noreferrer">Registration of the resolution to merge Exprivia into Abaco3 and start of the withdrawal period</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/2024-EXPRIVIA_SpA-Relazione-2501-bis-4-comma.pdf" target="_blank" rel="noopener noreferrer">Relazione ai sensi dell&#039;art.2501 bis quarto comma, codice civile</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/2024-EXPRIVIA_SpA-Relazione-2501-sexies.pdf" target="_blank" rel="noopener noreferrer">Relazione ai sensi dell&#039;art.2501sexies codice civile</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Project-Sinner-Relazione-Illustrativa-Abaco3-v.F-con-allegato.pdf" target="_blank" rel="noopener noreferrer">Relazione degli Amministratori di Abaco 3 S.p.A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Project-Sinner-Relazione-Illustrativa-Exprivia-v.F-con-allegato.pdf" target="_blank" rel="noopener noreferrer">Relazione degli Amministratori di Exprivia</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Relazione-annuale-2022-Gruppo-Exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione Finanziaria annuale 2022 (PDF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Relazione-annuale-2023-Gruppo-Exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione Finanziaria annuale 2023 (PDF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/2024_04_30_rendiconto_sintetico_votazioni_ass-straord-Exp.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all’ordine del giorno dell’Assemblea Straordinaria del 30 aprile 2024</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/08-07-2024-RISULTATI-DELLOFFERTA-IN-OPZIONE-E-PRELAZIONE.pdf" target="_blank" rel="noopener noreferrer">Risultati dell’offerta in opzione e prelazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/statuto.pdf" target="_blank" rel="noopener noreferrer">Statuto Exprivia SpA</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/10-07-2024-atto-di-fusione.pdf" target="_blank" rel="noopener noreferrer">Stipulato l&#039;atto di fusione per incorporazione di Exprivia S.p.A. in Abaco 3 S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/30-04-2024-CS-assemblea-straordinaria-ENG.pdf" target="_blank" rel="noopener noreferrer">The Extraordinary Shareholders&#039; Meeting of Exprivia s.p.a. approves the merger into Abaco3 S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-30-aprile-2024/Exprivia.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea straordinaria 30 Aprile 2024</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-3b2ceac7ddc90de53 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_3b2ceac7ddc90de53"><a aria-expanded="false" aria-controls="3b2ceac7ddc90de53" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#3b2ceac7ddc90de53" href="#3b2ceac7ddc90de53"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 23 - 24 Aprile 2024</span></a></h4></div><div id="3b2ceac7ddc90de53" class="panel-collapse collapse " aria-labelledby="toggle_3b2ceac7ddc90de53"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/Certificazione-della-Partecipazione-azionaria-del-Socio-di-maggioranza.pdf" target="_blank" rel="noopener noreferrer">Certificazione della Partecipazione azionaria del Socio di maggioranza</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/30-03-2024-CS-Liste-ITA.pdf" target="_blank" rel="noopener noreferrer">Comunicazione ai sensi dell’art 144-octies comma 2, regolamento emittenti</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/Avviso-di-Convocazione-2024.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea Ordinaria Exprivia 23-24 Aprile 2024</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/dnf-2023.pdf" target="_blank" rel="noopener noreferrer">Dichiarazione Consolidata di Carattere Non Finanziario 2023</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/23-04-2024-CS-CdA-cariche-sociali.pdf" target="_blank" rel="noopener noreferrer">Il CdA di Exprivia ha attribuito le cariche sociali per gli esercizi 2024-2026</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/23-04-2024-CS-assemblea-degli-azionisti-1.pdf" target="_blank" rel="noopener noreferrer">L&#039;assemblea degli azionisti di Exprivia approva il bilancio al 31 dicembre 2023</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/Lista-Abaco-Amministratori-28.03.2024.pdf" target="_blank" rel="noopener noreferrer">Lista CDA del Socio di maggioranza con proposte di delibera all’Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/Lista-Abaco-Sindaci-28.03.2024.pdf" target="_blank" rel="noopener noreferrer">Lista Collegio Sindacale del Socio di maggioranza con proposte di delibera all’Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/modulo-delega_tabella_undecies_2024_v.1_clean.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al Rappresentante Designato (ex art. 135-undecies TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/modulo-delega_tabella_novies_2024_v.1_clean.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega/subdelega ordinaria al Rappresentante Designato (ex art. 135-novies TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/Orientamento-Azionisti-Exprivia-sul-rinnovo-del-Collegio-Sindacale-11-03-24.pdf" target="_blank" rel="noopener noreferrer">Orientamenti agli azionisti sul rinnovo del Collegio Sindacale di Exprivia</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/02-04-2024-CS-deposito-Liste-ITA%20%282%29.pdf" target="_blank" rel="noopener noreferrer">Presentate le liste per il rinnovo degli organi sociali</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/02-04-2024-CS-deposito-Liste-ITA.pdf" target="_blank" rel="noopener noreferrer">Presentate le liste per il rinnovo degli organi sociali</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/Relazione-annuale-2023-Gruppo-Exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione Finanziaria annuale 2023 (PDF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/81560028375CEF68C972-2023-12-31-it.zip" target="_blank" rel="noopener noreferrer">Relazione Finanziaria annuale 2023 (ZIP)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/9_ODG-Relazione-autorizzazione-acquisto-azioni-Proprie-2024_v1_clean.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa sulla proposta di autorizzazione all&#039;acquisto e all&#039;alienazione di azioni proprie</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/6_ODG-Relazione-sul-governo-societario-2023_clean_verif-refusi.pdf" target="_blank" rel="noopener noreferrer">Relazione sul Governo Societario e gli Assetti Proprietari 2023</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/Relazione-Remunerazioni-2023_2024_08_03_24.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla politica in materia di remunerazione 2024 e sui compensi corrisposti 2023</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/Relazione-su-materie-odg-assemblea-ord-2024.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all’ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/2024_04_23_rendiconto_sintetico_votazioni_ass-ord-Exp.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno dell’Assemblea Ordinaria del 23 aprile 2024</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/1-verbale-Assemblea-ordinaria-23-aprile-204.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria 23 aprile 2024</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/allegato-C-P.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria 23 aprile 2024 - Allegati da C a P</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/allegato-A.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria 23 aprile 2024 - Allegato A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/allegato-B-1.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria 23 aprile 2024 - Allegato B - parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/allegato-B-2.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria 23 aprile 2024 - Allegato B - parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/allegato-B-3.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria 23 aprile 2024 - Allegato B - parte 3</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/allegato-B-4.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria 23 aprile 2024 - Allegato B - parte 4</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2024/allegato-B-5.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria 23 aprile 2024 - Allegato B - parte 5</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-0ed4a0f6a33ce0c08 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_0ed4a0f6a33ce0c08"><a aria-expanded="false" aria-controls="0ed4a0f6a33ce0c08" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#0ed4a0f6a33ce0c08" href="#0ed4a0f6a33ce0c08"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria e Straordinaria Exprivia 27 - 28 Aprile 2023</span></a></h4></div><div id="0ed4a0f6a33ce0c08" class="panel-collapse collapse " aria-labelledby="toggle_0ed4a0f6a33ce0c08"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Avviso-di-Convocazione.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea Ordinaria e Straordinaria Exprivia 27-28 Aprile 2023</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/DNF-2022.pdf" target="_blank" rel="noopener noreferrer">Dichiarazione Consolidata di Carattere Non Finanziario 2022</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/modulo-delega_tabella_undecies_v.2.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al Rappresentante Designato (ex art. 135-undecies TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/modulo-delega_tabella_novies_v.1.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega/subdelega ordinaria al Rappresentante Designato (ex art. 135-novies TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Relazione-annuale-2022-Gruppo-Exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione Finanziaria annuale 2022 (PDF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/81560028375CEF68C972-2022-12-31-it%20%289%29.zip" target="_blank" rel="noopener noreferrer">Relazione Finanziaria annuale 2022 (ZIP)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Relazione-autorizzazione-acquisto-azioni-Proprie_Ass.2023.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di autorizzazione all’acquisto e all’alienazione di azioni proprie ai sensi degli artt. 2357 e 2357-ter del Codice Civile</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Relazione-su-materie-odg-assemblea-STRAORDINARIA-2023_v2.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulle proposte di modifica dello Statuto</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Relazione-Governo-Societario-2022.pdf" target="_blank" rel="noopener noreferrer">Relazione sul Governo Societario e sugli Assetti Proprietari 2022</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Relazione-Remunerazioni-2022-2023.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla politica in materia di remunerazione 2023 e sui compensi corrisposti 2022</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Relazione-su-materie-odg-assemblea-ORDINARIA-2023_v2-con-racc.ne-CS.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all’ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/2023_05_02_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno dell’Assemblea Ordinaria e straordinaria del 27 aprile 2023</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/statuto-con-evidenza-modifiche-approvate-ass.-27.4.2023.pdf" target="_blank" rel="noopener noreferrer">Statuto sociale con evidenza delle modifiche approvate dall&#039;Assemblea Straordinaria del 27 Aprile 2023</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Verbale-assemblea-27-04-2023.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Allegati-C-D.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023 - Allegati C - D</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Allegati-H-I.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023 - Allegati H - I</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Allegati-K-L-M.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023 - Allegati K - L - M</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Allegato-A.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023 - Allegato A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Allegato%20B.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023 - Allegato B</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Allegato-E.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023 - Allegato E</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Allegato-F.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023 - Allegato F</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Allegato-G.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023 - Allegato G</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Allegato-J.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023 - Allegato J</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-exprivia-27-28-aprile-2023/Allegato-N.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea ordinaria e straordinaria 27 aprile 2023 - Allegato N</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-d127464e0d7c2c207 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_d127464e0d7c2c207"><a aria-expanded="false" aria-controls="d127464e0d7c2c207" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#d127464e0d7c2c207" href="#d127464e0d7c2c207"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 28 - 29 Aprile 2022</span></a></h4></div><div id="d127464e0d7c2c207" class="panel-collapse collapse " aria-labelledby="toggle_d127464e0d7c2c207"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/2022%2003%2031%20CS%20deposito%20Relazione%20Finanziaria%20ITA.pdf" target="_blank" rel="noopener noreferrer">Avviso di deposito della Relazione Finanziaria annuale al 31/12/2021</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/2022%2004%2020%20-%20CS%20post%20record%20date.pdf" target="_blank" rel="noopener noreferrer">Comunicazione dell’ammontare complessivo dei diritti di voto alla c.d. “record date”</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/Convocazione%20Assemblea%20Ordinaria%20Exprivia%2028-29%20Aprile%202022.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea Ordinaria Exprivia 28-29 Aprile 2022</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/DNF2021.pdf" target="_blank" rel="noopener noreferrer">Dichiarazione Consolidata di Carattere Non Finanziario 2021</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/28_04_2022_CS%20ASSEMBLEA%20ORDINARIA.pdf" target="_blank" rel="noopener noreferrer">L’Assemblea degli azionisti di Exprivia approva il Bilancio 2021 e la distribuzione di un dividendo pari a Euro 0,048 per azione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-undecies%20TUF%29.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al Rappresentante Designato (ex art. 135-undecies TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/Modulo%20di%20delegasubdelega%20ordinaria%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-novies%20TUF%29.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega/subdelega ordinaria al Rappresentante Designato (ex art. 135-novies TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/Relazione%20annuale%202021%20Gruppo%20Exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione Finanziaria annuale 2021 (PDF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/Relazione%20su%20proposta%20autorizzazione%20acquisto%20alienazione%20azioni%20proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di autorizzazione all’acquisto e all’alienazione di azioni proprie ai sensi degli artt. 2357 e 2357-ter del Codice Civile</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/Relazione%20Governo%20Societario%202021.pdf" target="_blank" rel="noopener noreferrer">Relazione sul Governo Societario e sugli Assetti Proprietari 2021</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/Relazione%20sulla%20politica%20in%20materia%20remunerazione%20e%20compensi%20corrisposti%202021.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla politica in materia di remunerazione 2022 e sui compensi corrisposti 2021</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/Relazione%20sulle%20materie%20poste%20allordine%20del%20giorno.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all’ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/2022_04_29_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno dell’Assemblea Ordinaria del 28 aprile 2022</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/Copia-atto-con-estremi-registrazione.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 28 Aprile 2022</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/allegato-A-06052022093244.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 28 Aprile 2022 - allegato A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/allegato-B.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 28 Aprile 2022 - allegato B</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/allegato-C-06052022100203.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 28 Aprile 2022 - allegato C</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/allegato-D-06052022100423.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 28 Aprile 2022 - allegato D</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/allegato-E-06052022100513.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 28 Aprile 2022 - allegato E</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/allegato-F-06052022100813.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 28 Aprile 2022 - allegato F</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/allegato-G-06052022100830.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 28 Aprile 2022 - allegato G</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/allegato-H-06052022100858.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 28 Aprile 2022 - allegato H</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2022/allegato-I-06052022100927.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 28 Aprile 2022 - allegato I</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-a2adbb4292b19dcc8 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_a2adbb4292b19dcc8"><a aria-expanded="false" aria-controls="a2adbb4292b19dcc8" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#a2adbb4292b19dcc8" href="#a2adbb4292b19dcc8"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 23 - 24 Giugno 2021</span></a></h4></div><div id="a2adbb4292b19dcc8" class="panel-collapse collapse " aria-labelledby="toggle_a2adbb4292b19dcc8"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/2021%2006%2003%20-%20CS%20deposito%20Relazioni%20ITA.pdf" target="_blank" rel="noopener noreferrer">Avviso di deposito delle Relazioni Finanziarie Annuali al 31/12/2019 e al 31/12/2020</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Relazione%20Annuale%202019.pdf" target="_blank" rel="noopener noreferrer">Bilancio al 31 dicembre 2019</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Relazione%20annuale%202020.pdf" target="_blank" rel="noopener noreferrer">Bilancio al 31 dicembre 2020</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Certificazione%20della%20Partecipazione%20azionaria%20del%20Socio%20di%20maggioranza.pdf" target="_blank" rel="noopener noreferrer">Certificazione della Partecipazione azionaria del Socio di maggioranza</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/2021%2005%2030%20-%20CS%20Liste%20ITA.pdf" target="_blank" rel="noopener noreferrer">Comunicazione ai sensi dell’art 144-octies comma 2, Regolamento Emittenti</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/2021%2006%2009%20-%20CS%20data%20Assemblea%20ITA.pdf" target="_blank" rel="noopener noreferrer">Comunicazione relativa all’assemblea ordinaria del 23 - 24 giugno 2021</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Convocazione%20Assemblea%20Ordinaria%20Exprivia%2023-24%20giugno%202021.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea Ordinaria Exprivia 23-24 giugno 2021</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Exprivia%20DNF%202019%20def.pdf" target="_blank" rel="noopener noreferrer">Dichiarazione Consolidata di Carattere Non Finanziario 2019</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Exprivia%20DNF%202020%20def.pdf" target="_blank" rel="noopener noreferrer">Dichiarazione Consolidata di Carattere Non Finanziario 2020</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/2021%2006%2002%20-%20CS%20rinvio%20deposito%20ITA.pdf" target="_blank" rel="noopener noreferrer">Differimento al 3 giugno del deposito delle relazioni finanziarie annuali 2019 e 2020</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Lista%20CDA%20del%20Socio%20di%20maggioranza%20con%20proposte%20di%20delibera%20allAssemblea.pdf" target="_blank" rel="noopener noreferrer">Lista CDA del Socio di maggioranza con proposte di delibera all’Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Lista%20Collegio%20Sindacale%20del%20Socio%20di%20maggioranza%20con%20proposte%20di%20delibera%20allAssemblea.pdf" target="_blank" rel="noopener noreferrer">Lista Collegio Sindacale del Socio di maggioranza con proposte di delibera all’Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/2021%2006%2023%20-%20CS%20assemblea%20degli%20azionisti%20ITA%20def.pdf" target="_blank" rel="noopener noreferrer">L’Assemblea degli azionisti di Exprivia approva il Bilancio 2019 e il Bilancio 2020</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-undecies%20TUF%29.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al Rappresentante Designato (ex art. 135-undecies TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Modulo%20di%20delega-subdelega%20ordinaria%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-novies%20TUF%29.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega/subdelega ordinaria al Rappresentante Designato (ex art. 135-novies TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/2021%2006%2002%20-%20CS%20Liste%20ITA.pdf" target="_blank" rel="noopener noreferrer">Presentate le liste per il rinnovo degli organi sociali</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Relazione%20Governo%20Societario%202019.pdf" target="_blank" rel="noopener noreferrer">Relazione sul Governo Societario e sugli Assetti Proprietari 2019</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Relazione%20Governo%20Societario%202020.pdf" target="_blank" rel="noopener noreferrer">Relazione sul Governo Societario e sugli Assetti Proprietari 2020</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Relazione%20politica%20Remunerazioni%202021%20e%20compensi%202019-2020.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla politica in materia di remunerazione 2021 e sui compensi corrisposti 2019-2020</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Relazione%20sulle%20materie%20poste%20all%20ordine%20del%20giorno.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all’ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/2021_06_23_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno dell’Assemblea Ordinaria del 23 giugno 2021</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/verbale.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 23 giugno 2021</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/allegato%20A.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 23 giugno 2021 - Allegato A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Allegato%20B%20unito_compressed.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 23 giugno 2021 - Allegato B</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/Allegato%20C%20unito_compressed.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 23 giugno 2021 - Allegato C</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-giugno-2021/allegato%20D.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 23 giugno 2021 - Allegato D</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-2a776aaf0045c9ff0 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_2a776aaf0045c9ff0"><a aria-expanded="false" aria-controls="2a776aaf0045c9ff0" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#2a776aaf0045c9ff0" href="#2a776aaf0045c9ff0"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 29 - 30 Aprile 2019</span></a></h4></div><div id="2a776aaf0045c9ff0" class="panel-collapse collapse " aria-labelledby="toggle_2a776aaf0045c9ff0"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Abaco%20comunicazione%20candidati%20Sindaci.pdf" target="_blank" rel="noopener noreferrer">Abaco SpA comunicazione candidati Sindaci</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Relazione%20Annuale%202018%20_compressed.pdf" target="_blank" rel="noopener noreferrer">Bilancio al 31 dicembre 2018</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Delfino%20-%20Candidatura%20e%20Dichiarazione%20Sindaci%20effettivi.pdf" target="_blank" rel="noopener noreferrer">Candidatura e dichiarazione Andrea Delfino - Collegio Sindacale</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Ferrante%20-%20Candidatura%20e%20Dichiarazione%20Sindaco.pdf" target="_blank" rel="noopener noreferrer">Candidatura e dichiarazione Mauro Ferrante - Collegio Sindacale</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Convocazione%20Assemblea%20Exprivia%2029-30%20aprile%202019.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea Ordinaria Exprivia 29-30 aprile</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Fac-simile%20Delega%20per%20intervento%20in%20assemblea%202019.pdf" target="_blank" rel="noopener noreferrer">Delega per l’intervento in Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Exprivia_DNF%20-%202018.pdf" target="_blank" rel="noopener noreferrer">Dichiarazione Consolidata di Carattere Non Finanziario, ai sensi del d.lgs. 254/16</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/LTI%202019%202021%20Documento%20informativo.pdf" target="_blank" rel="noopener noreferrer">Documento informativo Long-Term Incentive Plan 2019-2021</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Piano%20azionariato%20diffuso%20PDR%20Documento%20informativo.pdf" target="_blank" rel="noopener noreferrer">Documento Informativo su Piano azionariato diffuso</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20rappresentante%20designato%202019.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al rappresentante designato</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Exprivia%20-%20Relazione%20Collegio%20Sindacale%20Bilancio%202018.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio Sindacale all’Assemblea degli azionisti ai sensi dell’art. 153 del D.Lgs 58/98 (T.U.F.) e dell’art. 2429 c.c.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Relazione%20autorizzazione%20acquisto%20azioni%20Proprie%20%282019%29.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;autorizzazione all’acquisto e disposizione di azioni proprie ai sensi degli artt. 2357 e 2357-ter del Codice Civile&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Relazione%20societa%20di%20revisione%20sul%20Bilancio%20Exprivia%20e%20Consolidato%20di%20Gruppo%20al%2031%20dicembre%202018.pdf" target="_blank" rel="noopener noreferrer">Relazione società di revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2018</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Exprivia_Relazione%20di%20Revisione%20su%20DNF2018.pdf" target="_blank" rel="noopener noreferrer">Relazione società di revisione sulla Dichiarazione Consolidata di Carattere non Finanziario ai sensi del d.lgs. 254/16</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Relazione%20Governo%20Societario%202018.pdf" target="_blank" rel="noopener noreferrer">Relazione sul Governo Societario e sugli Assetti Proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Relazione%20Remunerazioni%202018%20-%202019.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla Remunerazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Relazione%20su%20materie%20odg%20assemblea%202019.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all’ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/2019%2004%2029%20Rendiconto%20sintetico%20votazioni%20Ass.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno dell’Assemblea Ordinaria del 29 aprile 2019</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-29-30-aprile-2019/Eprivia%20verbale%20assemblea%202019%2004%2029.pdf" target="_blank" rel="noopener noreferrer">Verbale Assemblea degli Azionisti del 29 aprile 2019</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-965f051f243485991 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_965f051f243485991"><a aria-expanded="false" aria-controls="965f051f243485991" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#965f051f243485991" href="#965f051f243485991"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 27 - 30 Aprile 2018</span></a></h4></div><div id="965f051f243485991" class="panel-collapse collapse " aria-labelledby="toggle_965f051f243485991"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Assemblea%20-%20Verbale%20Parte%201.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Assemblea%20-%20Verbale%20Parte%202A.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale parte 2A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Assemblea%20-%20Verbale%20Parte%202B.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale parte 2B</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Assemblea%20-%20Verbale%20Parte%202C.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale parte 2C</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Assemblea%20-%20Verbale%20Parte%203.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale parte 3</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Relazione_Annuale_2017_ULTIMA.pdf" target="_blank" rel="noopener noreferrer">Bilancio al 31 dicembre 2017</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/180326_001C%20_Convocazione_Assemblea_Exprivia_27-30_aprile_2018.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Delega%20per%20intervento%20in%20assemblea.pdf" target="_blank" rel="noopener noreferrer">Delega per l’intervento in Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/310318_Exprivia_DNF%20%281%29.pdf" target="_blank" rel="noopener noreferrer">Dichiarazione Consolidata di Carattere Non Finanziario, ai sensi del d.lgs. 254/16</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Documento%20informativo%20sul%20Piano%20di%20Performance%20Share%202018-2020.pdf" target="_blank" rel="noopener noreferrer">Documento informativo sul Piano di Performance Share 2018-2020</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20rappresentante%20designato.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al rappresentante designato</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Exprivia%20SpA%20relazione%20collegio%20sindacale%20bilancio%20al%2031.12.2017.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio Sindacale all’Assemblea degli azionisti ai sensi dell’art. 153 del D.Lgs 58/98 (T.U.F.) e dell’art. 2429 c.c.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Relazione%20autorizzazione%20acquisto%20e%20disposizione%20azioni%20Proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;autorizzazione all’acquisto e disposizione di azioni proprie ai sensi degli artt. 2357 e 2357-ter del Codice Civile&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Relazione%20societa%20di%20revisione%20al%2031%20dicembre%202017.pdf" target="_blank" rel="noopener noreferrer">Relazione società di revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2017</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Exprivia-Relazione%20di%20Revisione%20su%20DNF%202017.pdf" target="_blank" rel="noopener noreferrer">Relazione società di revisione sulla Dichiarazione Consolidata di Carattere non Finanziario ai sensi del d.lgs. 254/16</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Relazione%20su%20Governo%20Societario%20e%20Assetti%20Proprietari.pdf" target="_blank" rel="noopener noreferrer">Relazione sul Governo Societario e sugli Assetti Proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Relazione%20sulla%20Remunerazione.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla Remunerazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/Relazione%20sulle%20materie%20poste%20allordine%20del%20giorno.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all’ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-30-aprile-2018/2018_04_27_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno dell’Assemblea Ordinaria del 27 aprile 2018</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-8125426704e11baad fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_8125426704e11baad"><a aria-expanded="false" aria-controls="8125426704e11baad" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#8125426704e11baad" href="#8125426704e11baad"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Straordinaria del 31 Luglio - 1 Agosto 2017</span></a></h4></div><div id="8125426704e11baad" class="panel-collapse collapse " aria-labelledby="toggle_8125426704e11baad"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-31-luglio-1-agosto-2017/Verbale%20Assemblea%20Straordinaria%2031%2007%202017%20con%20allegati.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-31-luglio-1-agosto-2017/1_Convocazione%20Assemblea%20Straordinaria%20di%20Exprivia%20Spa.pdf" target="_blank" rel="noopener noreferrer">Convocazione di assemblea straordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-31-luglio-1-agosto-2017/Fac-simile%20Delega%20per%20intervento%20in%20assemblea%202019.pdf" target="_blank" rel="noopener noreferrer">Delega per l’intervento in Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-31-luglio-1-agosto-2017/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20rappresentante%20designato%202019.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al rappresentante designato</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-31-luglio-1-agosto-2017/Relazione-su-materie-odg-assemblea-ORDINARIA-2023_v2-con-racc.ne-CS.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all’ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-31-luglio-1-agosto-2017/20170731_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-31-luglio-1-agosto-2017/Statuto_post_fusione.pdf" target="_blank" rel="noopener noreferrer">Statuto sociale con evidenza delle modifiche approvate dall&#039;Assemblea Straordinaria del 31 Luglio 2017</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-54ef99dc406463dd8 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_54ef99dc406463dd8"><a aria-expanded="false" aria-controls="54ef99dc406463dd8" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#54ef99dc406463dd8" href="#54ef99dc406463dd8"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 27 - 28 Aprile 2017</span></a></h4></div><div id="54ef99dc406463dd8" class="panel-collapse collapse " aria-labelledby="toggle_54ef99dc406463dd8"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Allegato_-_Candidati_Amministratori.pdf" target="_blank" rel="noopener noreferrer">Allegato – candidati Amministratori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Allegato_-_Candidati_Sindaci.pdf" target="_blank" rel="noopener noreferrer">Allegato – Candidati Sindaci</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Assemblea%20-%20Verbale%20Parte%201.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Verbale_Parte_2.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Verbale_Parte_3_A.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Verbale_Parte_3_B.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-B</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Verbale_Parte_3_C.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-C</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Verbale_Parte_4.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 4</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Certificato_di_Attestazione_del_Possesso_della_Quota_Minima_Azionaria.pdf" target="_blank" rel="noopener noreferrer">Certificato di Attestazione del Possesso della Quota Minima Azionaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/3_04_2017_-_CS_Liste_ITA.pdf" target="_blank" rel="noopener noreferrer">Comunicazione ai sensi dell’art. 144-octies comma 2, Regolamento Emittenti</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/180326_001C%20_Convocazione_Assemblea_Exprivia_27-30_aprile_2018.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Delega%20per%20intervento%20in%20assemblea.pdf" target="_blank" rel="noopener noreferrer">Delega per l’intervento in Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20rappresentante%20designato.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al rappresentante designato</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/2021%2006%2002%20-%20CS%20Liste%20ITA.pdf" target="_blank" rel="noopener noreferrer">Presentate le liste per il rinnovo degli organi sociali</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Relazione_Finanziaria_Annuale_2016_per_deposito.pdf" target="_blank" rel="noopener noreferrer">Progetto di bilancio al 31 dicembre 2016</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Exprivia%20-%20Relazione%20Collegio%20Sindacale%20Bilancio%202018.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio Sindacale all’Assemblea degli azionisti ai sensi dell’art. 153 del D.Lgs 58/98 (T.U.F.) e dell’art. 2429 c.c.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Assemblea_2017_-_Relazione_CDA_su_Azioni_Proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di “autorizzazione all’acquisto e disposizione di azioni proprie” ai sensi degli artt. 357 e 2357-ter del Codice Civile</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/PWC_Bilancio_Exprivia_e_Consolidato.pdf" target="_blank" rel="noopener noreferrer">Relazione società di revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2016</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Assemblea_2017_-_Relazione_sul_Governo_Societario_e_Assetti_Proprietari.pdf" target="_blank" rel="noopener noreferrer">Relazione sul Governo Societario e gli Assetti Proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Relazione%20sulle%20materie%20poste%20allordine%20del%20giorno.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all’ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/Assemblea_2017_-_Relazione_sulla_Remunerazione.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle Remunerazioni</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-27-28-aprile-2017/2017_04_27_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-ac44be77fb9c9b945 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_ac44be77fb9c9b945"><a aria-expanded="false" aria-controls="ac44be77fb9c9b945" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#ac44be77fb9c9b945" href="#ac44be77fb9c9b945"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 20 - 21 Aprile 2016</span></a></h4></div><div id="ac44be77fb9c9b945" class="panel-collapse collapse " aria-labelledby="toggle_ac44be77fb9c9b945"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/assemblea_verbale_parte_1_2016.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/assemblea_verbale_parte_2_2016.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/assemblea_verbale_parte_3a_2016.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/assemblea_verbale_parte_3b_2016.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-B</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/assemblea_verbale_parte_3c_2016.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-C</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/assemblea_verbale_parte_4_2016.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 4</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/assemblea_verbale_parte_5_2016.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 5</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_03_21_convocazione_assemblea_exprivia_20-21_aprile_2016.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_03_21_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delega per l&#039;intervento in Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_03_21_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al rappresentante designato</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_03_30_relazione_collegio_sindacale_bilancio_al_31_12_2015.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio Sindacale all&#039;Assemblea degli azionisti ai sensi dell&#039;art. 153 del D.Lgs. 58/98 (T.UF.) e dell&#039;art. 2429 c.c</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_03_30_relazione_finanziaria_annuale_2015.pdf" target="_blank" rel="noopener noreferrer">Relazione Finanziaria Annuale al 31 dicembre 2015</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_03_11_relazione_cda_su_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;autorizzazione all&#039;acquisto e disposizione di azioni proprie&quot; ai sensi degli artt. 2357 e 2357-ter del Codice Civile</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_03_30_relazione_societa_revisione_bilancio_consolidato_31_12_2015.pdf" target="_blank" rel="noopener noreferrer">Relazione società di revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2015</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_03_11_relazione_sul_governo_societario_e_assetti_propri.pdf" target="_blank" rel="noopener noreferrer">Relazione sul Governo Societario e gli Assetti Proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_03_21_assemblea_relazione_sui_punti_odg_ordinaria.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all&#039;ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_03_11_relazione_sulle_remunerazioni_2015-2016.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle Remunerazioni</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2016/2016_04_20_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-463a3cfb68ea9d552 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_463a3cfb68ea9d552"><a aria-expanded="false" aria-controls="463a3cfb68ea9d552" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#463a3cfb68ea9d552" href="#463a3cfb68ea9d552"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria e Straordinaria del 22 - 23 Aprile 2015</span></a></h4></div><div id="463a3cfb68ea9d552" class="panel-collapse collapse " aria-labelledby="toggle_463a3cfb68ea9d552"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2015_04_13_addendum_alla_relazione_modifiche_statutarie_art_6_bis.pdf" target="_blank" rel="noopener noreferrer">Addendum alla relazione illustrativa del Consiglio di Amministrazione sulle proposte di modifica dello Statuto Assemblea Straordinaria del 22 - 23 aprile 2015</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/1_verbale_exprivia.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2_allegato_a.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/3_a_allegato_b_parte_1.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/3_b_allegato_b_parte_2.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-B</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/3_c_allegato_b_parte_3.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-C</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/4_allegato_c.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 4</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/5_allegato_d.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 5</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/6_allegato_e.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 6</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/7_allegato_f.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 7</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/8_allegato_g.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 8</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/9_allegato_h.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 9</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2015_03_23_convocazione_di_exprivia_assemblea_ordinaria_e_straordinaria_per_sito.pdf" target="_blank" rel="noopener noreferrer">Convocazione di Assemblea ordinaria e straordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2015_03_23_delega_per_intervento_assemblea_2015.pdf" target="_blank" rel="noopener noreferrer">Delega per l&#039;intervento in assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2015_03_23_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato_assemblea_2015.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega e istruzioni di voto al rappresentante designato</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2015_03_31_relazione_bilancio_annuale_2014_definitiva_relazioni_pwc_e_sindaci.pdf" target="_blank" rel="noopener noreferrer">Progetto di Bilancio al 31 12 2014</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/relazione_del_collegio_sindacale_all_assemblea_degli_azionisti.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio Sindacale all&#039;Assemblea degli azionisti ai sensi dell&#039;art. 153 del D.Lgs. 58/98 (T.UF.) e dell&#039;art. 2429 c.c</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/assemblea_2015_04_23_relazione_cda_su_azioni_proprie_definitiva.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;Autorizzazione all&#039;acquisto e alienazione di azioni proprie&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2015_03_23_relazione_illustrativa_modifiche_dello_statuto_post_cda.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulle proposte di modifica dello Statuto- Assemblea Straordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/relazione_societa_di_revisione_sul_bilancio_exprivia_e_onsolidato_di_gruppo_31_12_2014.pdf" target="_blank" rel="noopener noreferrer">Relazione società di revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2014</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/assemblea_2015_04_23_relazione_cda_su_governo_societario_definitiva.pdf" target="_blank" rel="noopener noreferrer">Relazione sul Governo Societario e gli Assetti Proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/relazione_sulla_remunerazione_2014_2015_finale.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla remunerazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2015_03_23_relazione_sui_punti_odg_ordinaria_definitiva_completa.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all&#039;ordine del giorno – Parte ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2015_04_23_rendiconto_sintetico_votazioni_assemblea.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2015_04_20_exprivia_cda15_04_20_secondo_addendum_alla_relazione_modifiche_statutarie_art_6_bis_definitiva.pdf" target="_blank" rel="noopener noreferrer">Secondo addendum alla relazione illustrativa del Consiglio di Amministrazione sulle proposte di modifica dello Statuto Assemblea Straordinaria del 22 - 23 aprile 2015</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-22-23-aprile-2015/2015_04_23_assemblea_statuto_approvato.pdf" target="_blank" rel="noopener noreferrer">Statuto sociale con evidenza delle modifiche approvate dall&#039;Assemblea Straordinaria del 23 aprile 2015</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-4cdf89e8867562548 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_4cdf89e8867562548"><a aria-expanded="false" aria-controls="4cdf89e8867562548" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#4cdf89e8867562548" href="#4cdf89e8867562548"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 23 - 24 Aprile 2014</span></a></h4></div><div id="4cdf89e8867562548" class="panel-collapse collapse " aria-labelledby="toggle_4cdf89e8867562548"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_03_29_cda_lista_abaco.pdf" target="_blank" rel="noopener noreferrer">Allegato – Candidati Amministratori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_03_29_collegio_sindacale_lista_abaco.pdf" target="_blank" rel="noopener noreferrer">Allegato – Candidati Sindaci</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/assemblea_verbale_parte_1.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/assemblea_verbale_parte_2.PDF" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/assemblea_verbale_parte_3_A.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-A</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/assemblea_verbale_parte_3_B.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3-B</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/assemblea_verbale_parte_4.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 4</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/assemblea_verbale_parte_5.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 5</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/assemblea_verbale_parte_6.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 6</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_certificato_attestazione_possesso_quota_minima_azionaria.pdf" target="_blank" rel="noopener noreferrer">Certificato di Attestazione del Possesso della Quota Minima Azionaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_03_30_adempimenti_informativi_ita.pdf" target="_blank" rel="noopener noreferrer">Comunicazione ai sensi dell&#039;art 144-octies comma 2, Regolamento Emittenti</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_proposta_collegio_sindacale_incarico_societa_revisione.pdf" target="_blank" rel="noopener noreferrer">Conferimento dell&#039;incarico di revisione legale dei conti del Bilancio di Esercizio e del Bilancio Consolidato per gli esercizi 2014-2022 - Proposta del Collegio Sindacale</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_03_14_assemblea_ordinaria_exprivia_integrale.pdf" target="_blank" rel="noopener noreferrer">Convocazione di Assemblea ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_03_18_corporate_governance_exprivia_finale.pdf" target="_blank" rel="noopener noreferrer">Corporate Governance e assetti proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_03_14_delega_intervento_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delega per l&#039;intervento in Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_03_14_modulo_delega_rappresentante_designato_istruzioni_voto.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega al rappresentante designato e istruzioni di voto</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_03_24_relazione_sindaci_acquisto_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Parere del Collegio Sindacale sulla proposta di Autorizzazione all&#039;acquisto e alienazione di azioni proprie</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2013_12_31_relazione_bilancio_annuale.pdf" target="_blank" rel="noopener noreferrer">Progetto di Bilancio al 31-12-2013</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2013_12_31_relazione_collegio_sindacale_bilancio_exprivia_consolidato_gruppo.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio sindacale sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2013</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_relazione_consiglio_amministrazione_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;Autorizzazione all&#039;acquisto e alienazione di azioni proprie&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2013_12_31_relazione_societa_revisione_bilancio_exprivia_consolidato_gruppo.pdf" target="_blank" rel="noopener noreferrer">Relazione società di revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2013</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_03_12_materiale_relazione_remunerazione.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla remunerazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_03_14_assemblea_relazione_punti_odg.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle materie poste all&#039;ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_04_23_rendiconto_sintetico_delle_votazioni_sui_punti_all_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-23-24-aprile-2014/2014_04_02_liste_ita.pdf" target="_blank" rel="noopener noreferrer">Rinnovo degli organi sociali - candidati</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-d55bdb594c44fd66e fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_d55bdb594c44fd66e"><a aria-expanded="false" aria-controls="d55bdb594c44fd66e" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#d55bdb594c44fd66e" href="#d55bdb594c44fd66e"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 18 - 19 Aprile 2013</span></a></h4></div><div id="d55bdb594c44fd66e" class="panel-collapse collapse " aria-labelledby="toggle_d55bdb594c44fd66e"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/01_exprivia_verbale_di_approvazione_bilancio_al_31_12_2012.pdf" target="_blank" rel="noopener noreferrer">Assemblea – Verbale Parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/02_allegati_A_B_C.pdf" target="_blank" rel="noopener noreferrer">Assemblea – Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/03_allegato_D_1.pdf" target="_blank" rel="noopener noreferrer">Assemblea – Verbale Parte 3</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/04_allegato_D_2.pdf" target="_blank" rel="noopener noreferrer">Assemblea – Verbale Parte 4</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/05_allegato_D_3.pdf" target="_blank" rel="noopener noreferrer">Assemblea – Verbale Parte 5</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_03_16_exprivia_milano_finanza.pdf" target="_blank" rel="noopener noreferrer">Convocazione di Assemblea ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_03_28_corporate_governance.pdf" target="_blank" rel="noopener noreferrer">Corporate Governance e assetti proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_04_18_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delega per l&#039;intervento in Assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_04_18_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega al rappresentante designato e istruzioni di voto</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_03_28_relazione_sindaci_acquisto_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Parere del Collegio Sindacale sulla proposta di Autorizzazione all&#039;acquisto e alienazione di azioni proprie</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_03_28_relazione_bilancio_al_31_dicembre_2012.pdf" target="_blank" rel="noopener noreferrer">Progetto di Bilancio al 31-12-2012</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_03_28_relazione_collegio_sindacale_bilancio_exprivia_consolidato_al_31_12_2012.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio sindacale sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2012</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_03_28_relazione_illustrativa_consiglio_di_amministrazione_sulla_proposta_autorizzazione_acquisto_e_alienazione_di_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;Autorizzazione all&#039;acquisto e alienazione di azioni proprie&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_03_28_relazione_societa_di_revisione_sul_bilancio_exprivia_e_consolidato_di_gruppo_al_31_dicembre_2012.pdf" target="_blank" rel="noopener noreferrer">Relazione società di revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2012</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_03_03_relazione_sulla_remunerazione.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla remunerazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_03_22_relazione_proposte_concernenti_materie_poste_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno (versione aggiornata il 21/03/2013 che corregge alcuni errori di digitazione)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-18-19-aprile-2013/2013_04_18_rendiconto_sintetico_votazioni.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-205f5ce3d748565f4 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_205f5ce3d748565f4"><a aria-expanded="false" aria-controls="205f5ce3d748565f4" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#205f5ce3d748565f4" href="#205f5ce3d748565f4"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 19 - 20 Aprile 2012</span></a></h4></div><div id="205f5ce3d748565f4" class="panel-collapse collapse " aria-labelledby="toggle_205f5ce3d748565f4"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_verbale_parte_1.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_verbale_parte_2.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_verbale_parte_3.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_verbale_parte_4.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 4</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_verbale_parte_5.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 5</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_03_20_avviso_convocazione_assemblea.pdf" target="_blank" rel="noopener noreferrer">Convocazione di Assemblea Ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_corporate_governance_exprivia.pdf" target="_blank" rel="noopener noreferrer">Corporate Governance e assetti proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delega per l&#039;intervento in assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega al rappresentante designato e istruzioni di voto</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_relazione_sindaci_exprivia_acquisto_azioni_propire.pdf" target="_blank" rel="noopener noreferrer">Parere del Collegio Sindacale sulla proposta di Autorizzazione all&#039;acquisto e alienazione di azioni proprie</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2011_12_31_progetto_di_bilancio.pdf" target="_blank" rel="noopener noreferrer">Progetto di Bilancio al 31-12-2011</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_relazione_sindaci_2011_consolidato-civilistico.pdf" target="_blank" rel="noopener noreferrer">Relazione del collegio sindacale sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2011</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_relazione_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;Autorizzazione all&#039;acquisto e alienazione di azioni proprie&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_revisione_consolidato-civilistivo.pdf" target="_blank" rel="noopener noreferrer">Relazione società revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2011</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_relazione_remunerazioni.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla Remunerazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_relazione_sui_punti_odg.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-19-20-aprile-2012/2012_04_19_rendiconto_sintetico_votazioni.pdf" target="_blank" rel="noopener noreferrer">Rendiconto sintetico delle votazioni sui punti all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-190842cf6b5ca2137 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_190842cf6b5ca2137"><a aria-expanded="false" aria-controls="190842cf6b5ca2137" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#190842cf6b5ca2137" href="#190842cf6b5ca2137"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 28 - 29 Aprile 2011</span></a></h4></div><div id="190842cf6b5ca2137" class="panel-collapse collapse " aria-labelledby="toggle_190842cf6b5ca2137"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_abaco_lista_amministratori_ok.pdf" target="_blank" rel="noopener noreferrer">Allegato – Candidati Amministratori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_abaco_lista_sindaci_ok.pdf" target="_blank" rel="noopener noreferrer">Allegato – Candidati Sindaci</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_verbale_parte1.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_verbale_parte2.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_verbale_parte3.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 3</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_verbale_parte4.pdf" target="_blank" rel="noopener noreferrer">Assemblea - Verbale Parte 4</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_03_18_avviso_exprivia2_per_mf.pdf" target="_blank" rel="noopener noreferrer">Convocazione di Assemblea Ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_relazione_corporate_governance_exprivia.pdf" target="_blank" rel="noopener noreferrer">Corporate Governance e assetti proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delega per l&#039;intervento in assemblea</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_07.pdf" target="_blank" rel="noopener noreferrer">Liste per il rinnovo degli Organi Sociali</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf" target="_blank" rel="noopener noreferrer">Modulo di delega al rappresentante designato e istruzioni di voto</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_parere_sindaci_a_relazione_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Parere del Collegio Sindacale sulla proposta di Autorizzazione all&#039;acquisto e alienazione di azioni proprie</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_03_18_relazione_bilancio_gruppo_exprivia.pdf" target="_blank" rel="noopener noreferrer">Progetto di bilancio al 31 dicembre 2010</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2010_12_31_relazione_sindaci_bilancio_consolidato_e_civilistico.pdf" target="_blank" rel="noopener noreferrer">Relazione del collegio sindacale sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2010</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_relazione_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;Autorizzazione all&#039;acquisto e alienazione di azioni proprie&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2010_12_31_pkf_relazione_bilancio_civilistico_e_consolidato.pdf" target="_blank" rel="noopener noreferrer">Relazione società revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2010</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_relazione_punti_odg.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2011/2011_04_28_relazione_tecnica_politica_retributiva_figure_apicali.pdf" target="_blank" rel="noopener noreferrer">Relazione Tecnica - Politica Retributiva Figure Apicali</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-eee30ea49ced705e1 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_eee30ea49ced705e1"><a aria-expanded="false" aria-controls="eee30ea49ced705e1" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#eee30ea49ced705e1" href="#eee30ea49ced705e1"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Straordinaria del 14 - 15 Dicembre 2010</span></a></h4></div><div id="eee30ea49ced705e1" class="panel-collapse collapse " aria-labelledby="toggle_eee30ea49ced705e1"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-14-15-dicembre-2010/2010_12_14_atto.pdf" target="_blank" rel="noopener noreferrer">Assemblea straordinaria - Verbale Parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-14-15-dicembre-2010/2010_12_14_allegato_b.pdf" target="_blank" rel="noopener noreferrer">Assemblea straordinaria - Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-14-15-dicembre-2010/2010_12_14_allegati_a-c.pdf" target="_blank" rel="noopener noreferrer">Assemblea straordinaria - Verbale Parte 3</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-14-15-dicembre-2010/2010_12_14_exprivia_assemblea_straordinaria.pdf" target="_blank" rel="noopener noreferrer">Convocazione di Assemblea Straordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-14-15-dicembre-2010/2010_12_14_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delega per l&#039;intervento in assemblea straordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-14-15-dicembre-2010/2010_12_14_relazione_illustrativa_del_consiglio_di_amministrazione_di_exprivia_spa.pdf" target="_blank" rel="noopener noreferrer">Relazione Illustrativa del Consiglio di Amministrazione di Exprivia SpA</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-9fbb850cd950f5b38 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_9fbb850cd950f5b38"><a aria-expanded="false" aria-controls="9fbb850cd950f5b38" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#9fbb850cd950f5b38" href="#9fbb850cd950f5b38"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 20 Aprile 2010</span></a></h4></div><div id="9fbb850cd950f5b38" class="panel-collapse collapse " aria-labelledby="toggle_9fbb850cd950f5b38"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2010_04_20_assemblea_ordinaria_verbale_parte1%20%282%29.pdf" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria - Verbale Parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2010_04_20_assemblea_ordinaria_verbale_parte1%20%283%29.pdf" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria - Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2009_04_05_assemblea_ordinaria_verbale_parte3.pdf" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria - Verbale Parte 3</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2014_03_14_assemblea_ordinaria_exprivia_integrale.pdf" target="_blank" rel="noopener noreferrer">Convocazione di Assemblea ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2014_03_18_corporate_governance_exprivia_finale.pdf" target="_blank" rel="noopener noreferrer">Corporate Governance e assetti proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2010_04_20_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delega per l&#039;intervento in Assemblea Ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2014_03_24_relazione_sindaci_acquisto_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Parere del Collegio Sindacale sulla proposta di Autorizzazione all&#039;acquisto e alienazione di azioni proprie</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2009_12_31_progetto_di_bilancio.pdf" target="_blank" rel="noopener noreferrer">Progetto di bilancio al 31 dicembre 2009</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2010_04_20_relazione_sindaci_exprivia-consolidato.pdf" target="_blank" rel="noopener noreferrer">Relazione del collegio sindacale sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2009</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/assemblea_2015_04_23_relazione_cda_su_azioni_proprie_definitiva.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;Autorizzazione all&#039;acquisto e alienazione di azioni proprie&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2010_04_20_relazione_pkf_exprivia-consolidato.pdf" target="_blank" rel="noopener noreferrer">Relazione società revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2009</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-aprile-2010/2012_04_19_relazione_sui_punti_odg.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-600ba5e810bf3c979 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_600ba5e810bf3c979"><a aria-expanded="false" aria-controls="600ba5e810bf3c979" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#600ba5e810bf3c979" href="#600ba5e810bf3c979"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 20 - 21 Aprile 2009</span></a></h4></div><div id="600ba5e810bf3c979" class="panel-collapse collapse " aria-labelledby="toggle_600ba5e810bf3c979"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2009/2009_04_05_assemblea_ordinaria_verbale_parte1.pdf" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria - Verbale Parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2009/2009_04_05_assemblea_ordinaria_verbale_parte2.pdf" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria - Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2009/2009_04_05_assemblea_ordinaria_verbale_parte3.pdf" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria - Verbale Parte 3</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2009/2009_03_20_exprivia_per_repubblica.pdf" target="_blank" rel="noopener noreferrer">Convocazione Assemblea Ordinaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2009/2009_02_27_corporate_governance_exprivia.pdf" target="_blank" rel="noopener noreferrer">Corporate Governance e assetti proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2009/2008_12_31_progetto_di_bilancio.pdf" target="_blank" rel="noopener noreferrer">Progetto di bilancio al 31 dicembre 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2009/2008_12_31_relazione_collegio_sindacale.pdf" target="_blank" rel="noopener noreferrer">Relazione del collegio sindacale sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2009/2008_12_31_relazione_societa_revisione.pdf" target="_blank" rel="noopener noreferrer">Relazione società revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-20-21-aprile-2009/2009_04_20_relazione_og.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-3dee347b54b9f308a fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_3dee347b54b9f308a"><a aria-expanded="false" aria-controls="3dee347b54b9f308a" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#3dee347b54b9f308a" href="#3dee347b54b9f308a"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 17 - 18 Novembre 2008</span></a></h4></div><div id="3dee347b54b9f308a" class="panel-collapse collapse " aria-labelledby="toggle_3dee347b54b9f308a"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-17-18-novembre-2008/2008_11_17_ao_verbale_notarile.pdf" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria - Verbale</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-17-18-novembre-2008/2008_02_12_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Avviso di convocazione e Ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-17-18-novembre-2008/2014_relazione_consiglio_amministrazione_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;Autorizzazione all&#039;acquisto e alienazione di azioni proprie&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-17-18-novembre-2008/2011_04_28_relazione_punti_odg.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-a041cdac282658163 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_a041cdac282658163"><a aria-expanded="false" aria-controls="a041cdac282658163" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#a041cdac282658163" href="#a041cdac282658163"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 31 Marzo - 1 Aprile 2008</span></a></h4></div><div id="a041cdac282658163" class="panel-collapse collapse " aria-labelledby="toggle_a041cdac282658163"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2009_04_05_assemblea_ordinaria_verbale_parte1.pdf" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria - Verbale Parte 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2010_04_20_assemblea_ordinaria_verbale_parte1.pdf" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria - Verbale Parte 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2008_03_31_assemblea_ordinaria-Parte_3.pdf" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria - Verbale Parte 3</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2008_03_31_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Avviso di convocazione e Ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2013_03_28_corporate_governance.pdf" target="_blank" rel="noopener noreferrer">Corporate Governance e assetti proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2008_03_31_liste_membri_collegio_sindacale.pdf" target="_blank" rel="noopener noreferrer">Liste membri collegio sindacale</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2008_03_31_liste_membri_consiglio_di_amministrazione.pdf" target="_blank" rel="noopener noreferrer">Liste membri consiglio di amministrazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2007_12_31_relazione_bilancio.pdf" target="_blank" rel="noopener noreferrer">Relazione Annuale al 31 dicembre 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2007_12_31_relazione_collegio_sindacale_exprivia_e_gruppo_exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione del collegio sindacale sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2007_12_31_relazione_societa_revisione_exprivia_e_gruppo_exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione società revisione sul Bilancio Exprivia e Consolidato di Gruppo al 31 dicembre 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-31-marzo-1-aprile-2008/2010_04_20_relazione_punti_odg_assemblea.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-0657fb23f6e95413f fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_0657fb23f6e95413f"><a aria-expanded="false" aria-controls="0657fb23f6e95413f" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#0657fb23f6e95413f" href="#0657fb23f6e95413f"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Straordinaria del 12 - 13 Febbraio 2008</span></a></h4></div><div id="0657fb23f6e95413f" class="panel-collapse collapse " aria-labelledby="toggle_0657fb23f6e95413f"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-12-13-febbraio-2008/2008_02_12_assemblea_straordinaria_verbale_notarile.pdf" target="_blank" rel="noopener noreferrer">Assemblea Straordinaria - Verbale</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-12-13-febbraio-2008/2008_10_17_exprivia_per_repubblica.pdf" target="_blank" rel="noopener noreferrer">Avviso di convocazione e Ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-12-13-febbraio-2008/2008_02_12_relazione_illustrativa.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa degli amministratori</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-fe18a2e5e8b92d5b7 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_fe18a2e5e8b92d5b7"><a aria-expanded="false" aria-controls="fe18a2e5e8b92d5b7" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#fe18a2e5e8b92d5b7" href="#fe18a2e5e8b92d5b7"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Straordinaria del 30 Novembre 2007</span></a></h4></div><div id="fe18a2e5e8b92d5b7" class="panel-collapse collapse " aria-labelledby="toggle_fe18a2e5e8b92d5b7"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-30-novembre-2007/2007_11_30_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Avviso di convocazione e Ordine del giorno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-30-novembre-2007/2007_11_30_documento_informativo.pdf" target="_blank" rel="noopener noreferrer">Documento informativo realtivo all&#039;acquisizione di Swimservice e Wel.Network</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-30-novembre-2007/2007_11_30_patto_parasociale_abaco_merula.pdf" target="_blank" rel="noopener noreferrer">Estratto patti parasociali Abaco Innovazione SpA - Merula Srl pubblicati il 10 Agosto 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-30-novembre-2007/2007_11_30_relazione_collegio_sindacale_parere_congruita.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio Sindacale di congruità</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-30-novembre-2007/2007_11_30_relazione_illustrativa.pdf" target="_blank" rel="noopener noreferrer">Relazione del consiglio di amministrazione ai sensi dell&#039;art. 2441 C.C., art. 70 CONSOB e art. 3 D.M. 437/98</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-30-novembre-2007/2007_11_30_relazione_societa_revisione_parere_congruita.pdf" target="_blank" rel="noopener noreferrer">Relazione della società di revisione ai sensi degli artt. 2440 e 2441 C.C. e art. 158 D.Lgs 24/02/1998, n.58</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-30-novembre-2007/2007_11_30_relazione_societa_revisione_esame_prospetti_proforma.pdf" target="_blank" rel="noopener noreferrer">Relazione della società di revisione sull&#039;esame prospetti proforma</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-30-novembre-2007/2007_11_30_relazione_stima_svimservice.pdf" target="_blank" rel="noopener noreferrer">Relazione di stima ex art. 2343 C.C. della società Swimservice SpA</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-30-novembre-2007/2007_11_30_relazione_stima_welnetwork.pdf" target="_blank" rel="noopener noreferrer">Relazione di stima ex art. 2343 C.C. della società Wel.Network SpA</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-30-novembre-2007/2007_11_30_stima_valutazione_swimservice_welnetwork.pdf" target="_blank" rel="noopener noreferrer">Stima di valutazione delle società Swimservice e Wel.Network</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-71a5656ec113dadf0 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_71a5656ec113dadf0"><a aria-expanded="false" aria-controls="71a5656ec113dadf0" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#71a5656ec113dadf0" href="#71a5656ec113dadf0"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria e Straordinaria del 27 - 28 Aprile 2007</span></a></h4></div><div id="71a5656ec113dadf0" class="panel-collapse collapse " aria-labelledby="toggle_71a5656ec113dadf0"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-27-28-aprile-2007/2012_04_19_corporate_governance_exprivia.pdf" target="_blank" rel="noopener noreferrer">Corporate Governance e assetti proprietari</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-27-28-aprile-2007/2007_04_27_relazione_acq_azioni_proprie_parere_collegio_sindacale.pdf" target="_blank" rel="noopener noreferrer">Parere del Collegio Sindacale sulla proposta di autorizzazione all&#039;acquisto di azioni proprie</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-27-28-aprile-2007/2007_04_27_relazione_modifiche_statuto.pdf" target="_blank" rel="noopener noreferrer">Relazione del CDA sulla proposta di modifica dello statuto sociale</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-27-28-aprile-2007/2007_04_27_bilancio_2006_relazione_collegio_sindacale_consolidato.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio dei Sindaci sul Bilancio Consolidato di Gruppo al 31 dicembre 2006</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-27-28-aprile-2007/2007_04_27_bilancio_2006_relazione_collegio_sindacale_exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio Sindacale all&#039;Assemblea degli azionisti della Exprivia SpA</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-27-28-aprile-2007/2007_04_27_bilancio_2006_relazione_pkf_consolidato.pdf" target="_blank" rel="noopener noreferrer">Relazione della Società di revisione PKF al bilancio Consolidato al 31 dicembre 2006</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-27-28-aprile-2007/2007_04_27_bilancio_2006_relazione_pkf_exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione della Società di revisione PKF al bilancio di Exprivia SpA al 31 dicembre 2006</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-27-28-aprile-2007/2007_04_27_relazione_acq_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del CDA sulla proposta di autorizzazione all&#039;acquisto di azioni proprie</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-27-28-aprile-2007/Bilancio-2006-Relazione-di-Bilancio.pdf" target="_blank" rel="noopener noreferrer">Relazione sulla Gestione, Bilancio 2006 e Nota Integrativa del Consolidato e di Exprivia SpA</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-27-28-aprile-2007/2009_04_20_relazione_og.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-5fcd23653be3ccc69 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_5fcd23653be3ccc69"><a aria-expanded="false" aria-controls="5fcd23653be3ccc69" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#5fcd23653be3ccc69" href="#5fcd23653be3ccc69"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria e Straordinaria del 3 - 4 - 5 Agosto 2006</span></a></h4></div><div id="5fcd23653be3ccc69" class="panel-collapse collapse " aria-labelledby="toggle_5fcd23653be3ccc69"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-3-4-5-agosto-2006/2006_08_03_relazione_pkf.pdf" target="_blank" rel="noopener noreferrer">Relazione della Società di Revisione PKF ai sensi dell&#039;art. 2441</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-3-4-5-agosto-2006/2006_08_03_exprivia_relazione_stock_options.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;Aumento di Capitale Sociale al servizio di un piano di Stock Option&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-3-4-5-agosto-2006/2013_03_28_relazione_illustrativa_consiglio_di_amministrazione_sulla_proposta_autorizzazione_acquisto_e_alienazione_di_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa del Consiglio di Amministrazione sulla proposta di &quot;Autorizzazione all&#039;acquisto e alienazione di azioni proprie&quot;</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-e-straordinaria-del-3-4-5-agosto-2006/2008_03_31_relazione_ordine_del_giorno_ass.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-227ed06f0a22647d4 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_227ed06f0a22647d4"><a aria-expanded="false" aria-controls="227ed06f0a22647d4" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#227ed06f0a22647d4" href="#227ed06f0a22647d4"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Ordinaria del 28 - 29 Aprile 2006</span></a></h4></div><div id="227ed06f0a22647d4" class="panel-collapse collapse " aria-labelledby="toggle_227ed06f0a22647d4"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2006/2006_04_28_relazione_collegio_sindacale.pdf" target="_blank" rel="noopener noreferrer">Relazione del Collegio Sindacale</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2006/2006_04_28_relazione_pkf_consolidato.pdf" target="_blank" rel="noopener noreferrer">Relazione della Società di Revisione al Bilancio consolidato al 31/12/2005</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2006/2006_04_28_relazione_pkf_exprivia.pdf" target="_blank" rel="noopener noreferrer">Relazione della Società di Revisione al Bilancio di Exprivia SpA al 31/12/2005</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-ordinaria-del-28-29-aprile-2006/2008_10_31_relazione_minist_assemblea-inviata.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-a771b365039d875d3 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_a771b365039d875d3"><a aria-expanded="false" aria-controls="a771b365039d875d3" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#a771b365039d875d3" href="#a771b365039d875d3"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblea Straordinaria del 31 Gennaio e 1 - 2 Febbraio 2006</span></a></h4></div><div id="a771b365039d875d3" class="panel-collapse collapse " aria-labelledby="toggle_a771b365039d875d3"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-31-gennaio-e-1-2-febbraio-2006/2006_01_31_relazioni_amministratori.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa degli amministratori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblea-straordinaria-del-31-gennaio-e-1-2-febbraio-2006/2007_04_27_relazione_odg_parere_collegio_sindacale.pdf" target="_blank" rel="noopener noreferrer">Relazione sulle proposte concernenti le materie poste all&#039;ordine del giorno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-9091a3f2cdb3ddfab fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_9091a3f2cdb3ddfab"><a aria-expanded="false" aria-controls="9091a3f2cdb3ddfab" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#9091a3f2cdb3ddfab" href="#9091a3f2cdb3ddfab"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblee 2005</span></a></h4></div><div id="9091a3f2cdb3ddfab" class="panel-collapse collapse " aria-labelledby="toggle_9091a3f2cdb3ddfab"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2005/2005_06_28_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria del 28/29 Giugno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2005/2005_01_12_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Straordinaria del 12/13/14 Gennaio</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2005/2005_07_27_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Straordinaria del 27/28/29 Luglio</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2005/2005_04_06_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Straordinaria del 6/7/8 Aprile</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-d411af5737464e344 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_d411af5737464e344"><a aria-expanded="false" aria-controls="d411af5737464e344" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#d411af5737464e344" href="#d411af5737464e344"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblee 2004</span></a></h4></div><div id="d411af5737464e344" class="panel-collapse collapse " aria-labelledby="toggle_d411af5737464e344"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2004/2004_04_28_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria del 28/30 Aprile</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2004/2004_09_29_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria del 29/30 Settembre</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2004/2004_09_27_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Straordinaria del 27/29/30 Settembre</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2004/2004_04_28_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Straordinaria del 28/29/30 Aprile</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-1e931fee09b3a02fe fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_1e931fee09b3a02fe"><a aria-expanded="false" aria-controls="1e931fee09b3a02fe" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#1e931fee09b3a02fe" href="#1e931fee09b3a02fe"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblee 2003</span></a></h4></div><div id="1e931fee09b3a02fe" class="panel-collapse collapse " aria-labelledby="toggle_1e931fee09b3a02fe"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2003/2003_12_12_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria del 12/15 Dicembre</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2003/2003_04_28_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria del 28/29 Aprile</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2003/2003_06_28_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria del 28/30 Giugno</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2003/2003_06_28_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Straordinaria del 28/29/30 Giugno</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-f01a5622c722c6a5b fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_f01a5622c722c6a5b"><a aria-expanded="false" aria-controls="f01a5622c722c6a5b" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#f01a5622c722c6a5b" href="#f01a5622c722c6a5b"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblee 2002</span></a></h4></div><div id="f01a5622c722c6a5b" class="panel-collapse collapse " aria-labelledby="toggle_f01a5622c722c6a5b"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2002/2002_04_29_assemblea_e_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria del 29/30 Aprile</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-b9a593737c41e0266 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_b9a593737c41e0266"><a aria-expanded="false" aria-controls="b9a593737c41e0266" role="button" data-toggle="collapse" data-parent="#accordion-6453-1" data-target="#b9a593737c41e0266" href="#b9a593737c41e0266"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Assemblee 2001</span></a></h4></div><div id="b9a593737c41e0266" class="panel-collapse collapse " aria-labelledby="toggle_b9a593737c41e0266"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2001/2001_04_23_assemblea_os_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Ordinaria e Straordinaria del 23/24 Aprile</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee/assemblee-2001/2001_05_30_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Assemblea Straordinaria del 30/31 Maggio</a></div></li></ul></div></div></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/corporate/investor-relator/assemblee/">Assemblee</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></content:encoded>
					
					<wfw:commentRss>https://www.exprivia.it/corporate/investor-relator/assemblee/feed/</wfw:commentRss>
			<slash:comments>0</slash:comments>
		
		
			</item>
		<item>
		<title>Voto Maggiorato</title>
		<link>https://www.exprivia.it/corporate/voto-maggiorato/</link>
					<comments>https://www.exprivia.it/corporate/voto-maggiorato/#respond</comments>
		
		<dc:creator><![CDATA[Marco Mina]]></dc:creator>
		<pubDate>Wed, 21 Jan 2026 15:21:53 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/?p=6365</guid>

					<description><![CDATA[<p>Your Content Goes Here    Azionariato Exprivia   Operazioni sul Capitale   Patti parasociali</p>
<p>L'articolo <a href="https://www.exprivia.it/corporate/voto-maggiorato/">Voto Maggiorato</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling awb-cv-auto" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_2_3 2_3 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-spacing-right-large:2.88%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.88%;--awb-width-medium:66.666666666667%;--awb-order-medium:0;--awb-spacing-right-medium:2.88%;--awb-spacing-left-medium:2.88%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-tabs fusion-tabs-1 classic nav-is-justified horizontal-tabs icon-position-left mobile-mode-accordion" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-content-padding-top:20px;--awb-alignment:start;--awb-inactive-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-title-text-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 50%));--awb-title-active-text-color:var(--awb-color1);--awb-background-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-border-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-active-border-color:var(--awb-color5);"><div class="nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-87ee2adcb5ad1e22680" aria-selected="true" tabindex="0" id="fusion-tab-87ee2adcb5ad1e22680" href="#tab-87ee2adcb5ad1e22680"><h4 class="fusion-tab-heading">Documenti</h4></a></li></ul></div><div class="tab-content"><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-87ee2adcb5ad1e22680" aria-selected="true" tabindex="0" id="mobile-fusion-tab-87ee2adcb5ad1e22680" href="#tab-87ee2adcb5ad1e22680"><h4 class="fusion-tab-heading">Documenti</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-87ee2adcb5ad1e22680" id="tab-87ee2adcb5ad1e22680"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2024-04-19">19/04/2024</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2024-04-19-CS-post-record-date_ITA-1.pdf" target="_blank" rel="noopener noreferrer">Comunicazione dell&#039;ammontare complessivo dei diritti di voto alla c.d. Record date</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2024-04-12">12/04/2024</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2024-04-12-CS-post-record-date_ITA-1.pdf" target="_blank" rel="noopener noreferrer">Comunicazione dell&#039;ammontare complessivo dei diritti di voto alla c.d. Record date</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-08-01">01/08/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2023-08-01-CS-variazione-diritti-di-voto-1.pdf" target="_blank" rel="noopener noreferrer">Comunicazione di variazione dell&#039;ammontare complessivo dei diritti di voto</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-08-01">01/08/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2023-08-01-Elenco-iscritti-voto-maggiorato.pdf" target="_blank" rel="noopener noreferrer">Comunicazione redatta ai sensi dell’art. 143- quater, comma 5, del Regolamento Consob n. 11971/1999</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-04-19">19/04/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2023-04-19-CS-post-record-date.pdf" target="_blank" rel="noopener noreferrer">Comunicazione dell&#039;ammontare complessivo dei diritti di voto alla c.d. Record date</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2022-04-20">20/04/2022</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2022%2004%2020%20-%20CS%20record%20date.pdf" target="_blank" rel="noopener noreferrer">Comunicazione dell&#039;ammontare complessivo dei diritti di voto alla c.d. Record date</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2021-06-15">15/06/2021</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2021%2006%2015%20-%20CS%20post%20record%20date%20ITA.pdf" target="_blank" rel="noopener noreferrer">Comunicazione dell&#039;ammontare complessivo dei diritti di voto alla c.d. Record date</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2019-04-17">17/04/2019</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2019_04_17_-_CS_comunicazione_diritti_di_voto.pdf" target="_blank" rel="noopener noreferrer">Comunicazione dell&#039;ammontare complessivo dei diritti di voto alla c.d. Record date</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-04-19">19/04/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2018%2004%2019%20-%20IR%20-%20CS%20AMMONTARE%20COMPLESSIVO%20DEI%20DIRITTI%20DI%20VOTO%20ALLA%20C.D.%20RECORD%20DATE%20.pdf" target="_blank" rel="noopener noreferrer">Comunicazione dell&#039;ammontare complessivo dei diritti di voto alla c.d. Record date</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-04-10">10/04/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2018%2004%2010%20-%20IR%20-%20CS%20AMMONTARE%20COMPLESSIVO%20DEI%20DIRITTI%20DI%20VOTO%20.pdf" target="_blank" rel="noopener noreferrer">Comunicazione dell’ammontare complessivo dei diritti di voto</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-04-10">10/04/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2018%2004%2010%20-%20IR%20-%20CS%20Comunicazione%20articolo%20143-quater.pdf" target="_blank" rel="noopener noreferrer">Comunicazione redatta ai sensi dell’art. 143- quater, comma 5, del Regolamento Consob n. 11971/1999</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-04-09">09/04/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2018%2004%2009%20-%20IR%20-%20CS%20AMMONTARE%20COMPLESSIVO%20DEI%20DIRITTI%20DI%20VOTO%20.pdf" target="_blank" rel="noopener noreferrer">Comunicazione dell’ammontare complessivo dei diritti di voto</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-04-09">09/04/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2018%2004%2009%20-%20IR%20-%20CS%20Comunicazione%20articolo%20143-quater.pdf" target="_blank" rel="noopener noreferrer">Comunicazione redatta ai sensi dell’art. 143- quater, comma 5, del Regolamento Consob n. 11971/1999</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-08-03">03/08/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2017_08_03_-_Dettaglio_Iscritti_Elenco_Speciale.pdf" target="_blank" rel="noopener noreferrer">Elenco Speciale ai sensi dell&#039;art. 127-quinquies, TUF</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-08-03">03/08/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/2017_08_03_-_Riassunto_Iscritti_Elenco_Speciale.pdf" target="_blank" rel="noopener noreferrer">Riepilogo possessori azioni ISIN: ICMTV0000369</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/modulo_richiesta_voto_maggiorato_agg_luglio_2022.pdf" target="_blank" rel="noopener noreferrer">Modulo per la richiesta di iscrizione nell&#039;elenco per l&#039;attribuzione del voto maggiorato (pdf)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/voto-maggiorato/Voto-Maggiorato-Regolamento-voto-maggiorato-ita-Approvato_agg_luglio_2022.pdf" target="_blank" rel="noopener noreferrer">Regolamento per il voto maggiorato</a></div></li></ul></div></div></div></div></div><div class="fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_3 1_3 fusion-flex-column" style="--awb-padding-right:20px;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:5.76%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:5.76%;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:5.76%;--awb-spacing-left-medium:5.76%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-margin-bottom-small:60px;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="--awb-flex-grow:0;--awb-flex-grow-medium:0;--awb-flex-grow-small:0;--awb-flex-shrink:0;--awb-flex-shrink-medium:0;--awb-flex-shrink-small:0;width:104% !important;max-width:104% !important;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-3 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-4 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/azionariato-exprivia/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Azionariato Exprivia</a></h5></div></div></div><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-4 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-5 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/operazioni-sul-capitale/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Operazioni sul Capitale</a></h5></div></div></div><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-5 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-6 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/patti-parasociali/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Patti parasociali</a></h5></div></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/corporate/voto-maggiorato/">Voto Maggiorato</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></content:encoded>
					
					<wfw:commentRss>https://www.exprivia.it/corporate/voto-maggiorato/feed/</wfw:commentRss>
			<slash:comments>0</slash:comments>
		
		
			</item>
		<item>
		<title>Recesso offerta in opzione</title>
		<link>https://www.exprivia.it/corporate/recesso-offerta-in-opzione/</link>
					<comments>https://www.exprivia.it/corporate/recesso-offerta-in-opzione/#respond</comments>
		
		<dc:creator><![CDATA[Marco Mina]]></dc:creator>
		<pubDate>Wed, 21 Jan 2026 15:20:47 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/?p=6362</guid>

					<description><![CDATA[<p>Your Content Goes Here</p>
<p>L'articolo <a href="https://www.exprivia.it/corporate/recesso-offerta-in-opzione/">Recesso offerta in opzione</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-5 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling awb-cv-auto" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-tabs fusion-tabs-2 classic nav-is-justified horizontal-tabs icon-position-left mobile-mode-accordion" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-content-padding-top:20px;--awb-alignment:start;--awb-inactive-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-title-text-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 50%));--awb-title-active-text-color:var(--awb-color1);--awb-background-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-border-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-active-border-color:var(--awb-color5);"><div class="nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-3b1071d941ea11d8ea8" aria-selected="true" tabindex="0" id="fusion-tab-3b1071d941ea11d8ea8" href="#tab-3b1071d941ea11d8ea8"><h4 class="fusion-tab-heading">Documenti</h4></a></li></ul></div><div class="tab-content"><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-3b1071d941ea11d8ea8" aria-selected="true" tabindex="0" id="mobile-fusion-tab-3b1071d941ea11d8ea8" href="#tab-3b1071d941ea11d8ea8"><h4 class="fusion-tab-heading">Documenti</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-3b1071d941ea11d8ea8" id="tab-3b1071d941ea11d8ea8"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/recesso-offerta-in-opzione/2024.05.29-CS-Esito-Recesso-Offerta-in-opzione-1.pdf" target="_blank" rel="noopener noreferrer">Esito dell’esercizio del diritto di recesso e Offerta in opzione e prelazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/recesso-offerta-in-opzione/07_05_2024-CS-iscrizione-delibera-recesso.pdf" target="_blank" rel="noopener noreferrer">Iscrizione della delibera di fusione di Exprivia in Abaco3 ed avvio del periodo di recesso</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/recesso-offerta-in-opzione/Modulo-di-Adesione-allOfferta-v4.pdf" target="_blank" rel="noopener noreferrer">Modulo di adesione all’offerta in opzione e prelazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/recesso-offerta-in-opzione/Exprivia-S.p.A.-Modulo-di-Recesso.pdf" target="_blank" rel="noopener noreferrer">Modulo di recesso</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/recesso-offerta-in-opzione/Exprivia-S.p.A.-Form-of-withdrawal-declaration.pdf" target="_blank" rel="noopener noreferrer">Modulo di Recesso (English Version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/recesso-offerta-in-opzione/07_05_2024-CS-iscrizione-delibera-recesso-eng.pdf" target="_blank" rel="noopener noreferrer">Registration of the resolution to merge Exprivia into Abaco3 and start of the withdrawal period</a></div></li></ul></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/corporate/recesso-offerta-in-opzione/">Recesso offerta in opzione</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></content:encoded>
					
					<wfw:commentRss>https://www.exprivia.it/corporate/recesso-offerta-in-opzione/feed/</wfw:commentRss>
			<slash:comments>0</slash:comments>
		
		
			</item>
		<item>
		<title>Presentazioni</title>
		<link>https://www.exprivia.it/corporate/presentazioni/</link>
					<comments>https://www.exprivia.it/corporate/presentazioni/#respond</comments>
		
		<dc:creator><![CDATA[Marco Mina]]></dc:creator>
		<pubDate>Wed, 21 Jan 2026 15:19:41 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/?p=6358</guid>

					<description><![CDATA[<p>Your Content Goes Here</p>
<p>L'articolo <a href="https://www.exprivia.it/corporate/presentazioni/">Presentazioni</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-6 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling awb-cv-auto" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-tabs fusion-tabs-3 classic nav-is-justified horizontal-tabs icon-position-left mobile-mode-accordion" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-content-padding-top:20px;--awb-alignment:start;--awb-inactive-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-title-text-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 50%));--awb-title-active-text-color:var(--awb-color1);--awb-background-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-border-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-active-border-color:var(--awb-color5);"><div class="nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-1395b3a71868aca43ae" aria-selected="true" tabindex="0" id="fusion-tab-1395b3a71868aca43ae" href="#tab-1395b3a71868aca43ae"><h4 class="fusion-tab-heading">Documenti</h4></a></li></ul></div><div class="tab-content"><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-1395b3a71868aca43ae" aria-selected="true" tabindex="0" id="mobile-fusion-tab-1395b3a71868aca43ae" href="#tab-1395b3a71868aca43ae"><h4 class="fusion-tab-heading">Documenti</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-1395b3a71868aca43ae" id="tab-1395b3a71868aca43ae"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2019-03-20">20/03/2019</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/EXPRIVIA-STAR-CONFERENCE-2019.pdf" target="_blank" rel="noopener noreferrer">Presentazione Star Conference</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-07-12">12/07/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/Exprivia_STRATEGIC_PLAN_2018-2023.pdf" target="_blank" rel="noopener noreferrer">Piano industriale Exprivia | Italtel 2018-2023</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-03-27">27/03/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/Star-Conference-2018_Milano_FINALE.pdf" target="_blank" rel="noopener noreferrer">Presentazione Star Conference</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-10-09">09/10/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/STAR_Conference_2017_final.pdf" target="_blank" rel="noopener noreferrer">Presentazione Star Conference</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-02-21">21/02/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/Investor_Presentation_21.02.2017.pdf" target="_blank" rel="noopener noreferrer">Presentazione investitori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-03-16">16/03/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/Presentazione_STAR_Conference_16_marzo_2016.pdf" target="_blank" rel="noopener noreferrer">Presentazione Star Conference</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2015-11-18">18/11/2015</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/exprivia_piano_industriale_2015_2020_2015.11.18_revisione.pdf" target="_blank" rel="noopener noreferrer">Presentazione piano industriale 2015-2020</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2015-03-25">25/03/2015</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2015_03_25_presentazione_star_conference_2015.pdf" target="_blank" rel="noopener noreferrer">Presentazione Star Conference</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-10-23">23/10/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2014_10_23_investors_presentation.pdf" target="_blank" rel="noopener noreferrer">Presentazione investitori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-03-26">26/03/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2014_03_26_presentazione_star_conference_2014.pdf" target="_blank" rel="noopener noreferrer">Presentazione Star Conference</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2013-05-16">16/05/2013</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2013_05_16_presentazione_investitori.pdf" target="_blank" rel="noopener noreferrer">Presentazione Investitori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2013-03-27">27/03/2013</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2013_presentazione_star_conference.pdf" target="_blank" rel="noopener noreferrer">Presentazione Star Conference</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2012-09-01">01/09/2012</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/centrobanca_settembre_2012_v3.pdf" target="_blank" rel="noopener noreferrer">Presentazione Centrobanca</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2012-03-28">28/03/2012</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2012_03_28_presentazione_star_conference.pdf" target="_blank" rel="noopener noreferrer">Presentazione Star Conference</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2011-11-30">30/11/2011</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2011_11_30_presentazione_investitori.pdf" target="_blank" rel="noopener noreferrer">Presentazione Investitori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2011-03-23">23/03/2011</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2011_03_23_presentazione_starconference.pdf" target="_blank" rel="noopener noreferrer">Presentazione Star Conference</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-10-21">21/10/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2010_10_21_piano_industriale.pdf" target="_blank" rel="noopener noreferrer">Piano Industriale 2010-2013</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-10-07">07/10/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2010_10_07_star_conference_londra.pdf" target="_blank" rel="noopener noreferrer">Star conference, Londra</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-03-17">17/03/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2010_03_17_exprivia_presentation.pdf" target="_blank" rel="noopener noreferrer">Presentazione Gruppo Exprivia</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2009-07-02">02/07/2009</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2009_07_02_presentazione_banca_imi.pdf" target="_blank" rel="noopener noreferrer">Presentazione alla Comunità Finanziaria - Banca IMI</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2009-03-01">01/03/2009</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2009_03_presentazione_star_conference.pdf" target="_blank" rel="noopener noreferrer">Presentazione STAR Conference</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-12-10">10/12/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2008_12_10_presentazione_analisti.pdf" target="_blank" rel="noopener noreferrer">Presentazione agli analisti</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-03-06">06/03/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2008_03_06_star_conference_ita.pdf" target="_blank" rel="noopener noreferrer">Star Conference 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-12-19">19/12/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2007_12_19_presentazione_analisti.pdf" target="_blank" rel="noopener noreferrer">Presentazione agli analisti</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-08-09">09/08/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2007_08_09_presentazione_analisti.pdf" target="_blank" rel="noopener noreferrer">Presentazione agli analisti</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-03-21">21/03/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/presentazioni/2007_03_21_presentazione_analisti.pdf" target="_blank" rel="noopener noreferrer">Presentazione agli analisti</a></div></li></ul></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/corporate/presentazioni/">Presentazioni</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></content:encoded>
					
					<wfw:commentRss>https://www.exprivia.it/corporate/presentazioni/feed/</wfw:commentRss>
			<slash:comments>0</slash:comments>
		
		
			</item>
		<item>
		<title>Patti Parasociali</title>
		<link>https://www.exprivia.it/corporate/patti-parasociali/</link>
					<comments>https://www.exprivia.it/corporate/patti-parasociali/#respond</comments>
		
		<dc:creator><![CDATA[Marco Mina]]></dc:creator>
		<pubDate>Wed, 21 Jan 2026 15:18:33 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/?p=6355</guid>

					<description><![CDATA[<p>Your Content Goes Here    Azionariato Exprivia   Operazioni sul Capitale   Voto Maggiorato</p>
<p>L'articolo <a href="https://www.exprivia.it/corporate/patti-parasociali/">Patti Parasociali</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-7 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling awb-cv-auto" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion_builder_column_2_3 2_3 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-spacing-right-large:2.88%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.88%;--awb-width-medium:66.666666666667%;--awb-order-medium:0;--awb-spacing-right-medium:2.88%;--awb-spacing-left-medium:2.88%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-tabs fusion-tabs-4 classic nav-is-justified horizontal-tabs icon-position-left mobile-mode-accordion" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-content-padding-top:20px;--awb-alignment:start;--awb-inactive-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-title-text-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 50%));--awb-title-active-text-color:var(--awb-color1);--awb-background-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-border-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-active-border-color:var(--awb-color5);"><div class="nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-5ab1de7b236b8f73c9c" aria-selected="true" tabindex="0" id="fusion-tab-5ab1de7b236b8f73c9c" href="#tab-5ab1de7b236b8f73c9c"><h4 class="fusion-tab-heading">Documenti</h4></a></li></ul></div><div class="tab-content"><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-5ab1de7b236b8f73c9c" aria-selected="true" tabindex="0" id="mobile-fusion-tab-5ab1de7b236b8f73c9c" href="#tab-5ab1de7b236b8f73c9c"><h4 class="fusion-tab-heading">Documenti</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-5ab1de7b236b8f73c9c" id="tab-5ab1de7b236b8f73c9c"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2024-05-13">13/05/2024</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/patti-parasociali/13-05-2024-CS-cessazione-patto-parasociale-Abaco-1.pdf" target="_blank" rel="noopener noreferrer">Avviso di avvenuta cessazione del patto parasociale Abaco Innovazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-02-13">13/02/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/patti-parasociali/PATTO-PARASOCIALE-ABACO-Estratto-13.02.2023.pdf" target="_blank" rel="noopener noreferrer">Modifica Patto Parasociale Abaco Innovazione SpA 2023</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2021-05-14">14/05/2021</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/patti-parasociali/PATTO%20PARASOCIALE%20ABACO-Estratto%2014.05.2021.pdf" target="_blank" rel="noopener noreferrer">Rinnovo Patto Parasociale Abaco Innovazione SpA 2021</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-09-12">12/09/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/patti-parasociali/PATTO%20PARASOCIALE%20ABACO-Estratto%2012.09.2018.pdf" target="_blank" rel="noopener noreferrer">Modifica Patto Parasociale Abaco Innovazione SpA 2018</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-06-07">07/06/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/patti-parasociali/PATTO%20PARASOCIALE%20ABACO-Estratto%2007.06.2018.pdf" target="_blank" rel="noopener noreferrer">Rinnovo Patto Parasociale Abaco Innovazione SpA 2018</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-05-25">25/05/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/patti-parasociali/PATTO_PARASOCIALE_ABACO_modifica_Estratto_Definitivo_25.05.2017.pdf" target="_blank" rel="noopener noreferrer">Modifica Patto Parasociale Abaco Innovazione SpA 2017</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2015-12-31">31/12/2015</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/patti-parasociali/PATTO_PARASOCIALE_ABACO_modifica_Estratto_Definitivo_31_12_2015.pdf" target="_blank" rel="noopener noreferrer">Modifica Patto Parasociale Abaco Innovazione SpA 2015</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2015-05-12">12/05/2015</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/patti-parasociali/2015_05_12_03_patto_parasociale_abaco_estratto_definitivo_v2.pdf" target="_blank" rel="noopener noreferrer">Rinnovo Patto Parasociale Abaco Innovazione SpA 2015</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2012-05-14">14/05/2012</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/patti-parasociali/2012_05_14_02_patto_parasociale_abaco_estratto_definitivo.pdf" target="_blank" rel="noopener noreferrer">Rinnovo Patto Parasociale Abaco Innovazione SpA 2012</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2009-05-13">13/05/2009</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/patti-parasociali/2009_05_13_01_patto_parasociale_abaco_estratto_definitivo.pdf" target="_blank" rel="noopener noreferrer">Patto Parasociale Abaco Innovazione SpA 2009</a></div></li></ul></div></div></div></div></div><div class="fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion_builder_column_1_3 1_3 fusion-flex-column" style="--awb-padding-right:20px;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:5.76%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:5.76%;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:5.76%;--awb-spacing-left-medium:5.76%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-margin-bottom-small:60px;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="--awb-flex-grow:0;--awb-flex-grow-medium:0;--awb-flex-grow-small:0;--awb-flex-shrink:0;--awb-flex-shrink-medium:0;--awb-flex-shrink-small:0;width:104% !important;max-width:104% !important;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-6 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-7 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/azionariato-exprivia/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Azionariato Exprivia</a></h5></div></div></div><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-7 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-8 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/operazioni-sul-capitale/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Operazioni sul Capitale</a></h5></div></div></div><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-8 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-9 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/voto-maggiorato/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Voto Maggiorato</a></h5></div></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/corporate/patti-parasociali/">Patti Parasociali</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></content:encoded>
					
					<wfw:commentRss>https://www.exprivia.it/corporate/patti-parasociali/feed/</wfw:commentRss>
			<slash:comments>0</slash:comments>
		
		
			</item>
		<item>
		<title>Operazioni sul Capitale</title>
		<link>https://www.exprivia.it/corporate/operazioni-sul-capitale/</link>
					<comments>https://www.exprivia.it/corporate/operazioni-sul-capitale/#respond</comments>
		
		<dc:creator><![CDATA[Marco Mina]]></dc:creator>
		<pubDate>Wed, 21 Jan 2026 15:17:14 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/?p=6351</guid>

					<description><![CDATA[<p>Your Content Goes Here    Azionariato Exprivia   Patti parasociali   Voto Maggiorato</p>
<p>L'articolo <a href="https://www.exprivia.it/corporate/operazioni-sul-capitale/">Operazioni sul Capitale</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-8 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling awb-cv-auto" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion_builder_column_2_3 2_3 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:66.666666666667%;--awb-spacing-right-large:2.88%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.88%;--awb-width-medium:66.666666666667%;--awb-order-medium:0;--awb-spacing-right-medium:2.88%;--awb-spacing-left-medium:2.88%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-tabs fusion-tabs-5 classic nav-is-justified horizontal-tabs icon-position-left mobile-mode-accordion" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-content-padding-top:20px;--awb-alignment:start;--awb-inactive-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-title-text-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 50%));--awb-title-active-text-color:var(--awb-color1);--awb-background-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-border-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-active-border-color:var(--awb-color5);"><div class="nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-e6760fbc79dbe225e13" aria-selected="true" tabindex="0" id="fusion-tab-e6760fbc79dbe225e13" href="#tab-e6760fbc79dbe225e13"><h4 class="fusion-tab-heading">Documenti</h4></a></li></ul></div><div class="tab-content"><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-e6760fbc79dbe225e13" aria-selected="true" tabindex="0" id="mobile-fusion-tab-e6760fbc79dbe225e13" href="#tab-e6760fbc79dbe225e13"><h4 class="fusion-tab-heading">Documenti</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-e6760fbc79dbe225e13" id="tab-e6760fbc79dbe225e13"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-12-27">27/12/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/20181218_Atto_di_Fusione_ACS_in_Exprivia_registrato_il_20122018.pdf" target="_blank" rel="noopener noreferrer">Atto di fusione per incorporazione di Advanced Computer Systems ACS s.r.l. in Exprivia S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-12-03">03/12/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2018%2011%2022%20Atto%20di%20fusione%20EEC%20in%20Exprivia%20rep11230.pdf" target="_blank" rel="noopener noreferrer">Atto di fusione per incorporazione di Exprivia Enterprise Consulting S.r.l. in Exprivia S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-10-01">01/10/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/VERBALE%20CDA%20EXPRIVIA%2011%2009%202018.pdf" target="_blank" rel="noopener noreferrer">Verbale delle deliberazioni di fusione per incorporazione di Advanced Computer System ACS s.r.l. e Exprivia Enterprise Consulting s.r.l. in Exprivia S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-06-29">29/06/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/Bilancio_ACS_2017.pdf" target="_blank" rel="noopener noreferrer">Bilancio di esercizio al 31 dicembre 2017 di Advanced Computer System ACS s.r.l.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-06-29">29/06/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/EEC_Bilancio_al_31_12_2017.pdf" target="_blank" rel="noopener noreferrer">Bilancio di esercizio al 31 dicembre 2017 di Exprivia Enterprise Consulting s.r.l.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-06-29">29/06/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/Relazione_finanziaria_annuale_2017_EXPRIVIA.pdf" target="_blank" rel="noopener noreferrer">Bilancio di esercizio al 31 dicembre 2017 di Exprivia S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-06-29">29/06/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/Progetto_di_Fusione_ACS_in_Exprivia.pdf" target="_blank" rel="noopener noreferrer">Progetto di fusione per incorporazione di Advanced Computer System ACS s.r.l. in Exprivia spa</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2018-06-29">29/06/2018</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/Progetto_di_Fusione_EEC_in_Exprivia.pdf" target="_blank" rel="noopener noreferrer">Progetto di fusione per incorporazione di Exprivia Enterprise Consulting s.r.l. in Exprivia spa</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-11-30">30/11/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/%28iv%29-fusione%20exprivia-24112017164206.pdf" target="_blank" rel="noopener noreferrer">Atto di fusione per incorporazione di Exprivia Digital Financial Solution S.r.l. - Exprivia Healthcare It S.r.l. - Exprivia Telco &amp; Media S.r.l. in Exprivia S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-06-21">21/06/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/3._EDFS_Relazione_Bilancio_2016_completa.pdf" target="_blank" rel="noopener noreferrer">Bilancio d’esercizio al 31 dicembre 2016 di Exprivia Digital Financial Solution S.r.l.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-06-21">21/06/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/4._EHIT_Relazione_Bilancio_2016_completa.pdf" target="_blank" rel="noopener noreferrer">Bilancio d’esercizio al 31 dicembre 2016 di Exprivia Healthcare IT S.r.l.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-06-21">21/06/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2._XPR_Relazione_Bilancio_2016_completa.pdf" target="_blank" rel="noopener noreferrer">Bilancio d’esercizio al 31 dicembre 2016 di Exprivia S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-06-21">21/06/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/5.ET%26M_Relazione_Bilancio_2016_completa.pdf" target="_blank" rel="noopener noreferrer">Bilancio d’esercizio al 31 dicembre 2016 di Exprivia Telco &amp; Media S.r.l.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-06-21">21/06/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/1._Progetto_di_Fusione_e_Statuto_2017.pdf" target="_blank" rel="noopener noreferrer">Progetto di Fusione per Incorporazione di Exprivia Digital Financial Solution S.r.l. - Exprivia Healthcare IT S.r.l. - Exprivia Telco &amp; Media S.r.l. in Exprivia S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-06-30">30/06/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2014_06_30_atto_conferimento_edfs.pdf" target="_blank" rel="noopener noreferrer">Atto di sottoscrizione di aumento di capitale con conferimento di ramo d&#039;azienda da Exprivia SpA a Exprivia Digital Financial Solution Srl</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-05-27">27/05/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2014_05_27_atto_conferimento_ehit.pdf" target="_blank" rel="noopener noreferrer">Atto di sottoscrizione di aumento di capitale con conferimento di ramo d&#039;azienda da Exprivia SpA a Exprivia Healthcare It Srl</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2013-10-31">31/10/2013</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2013_10_31_atto_di_fusione_exprivia_spa.pdf" target="_blank" rel="noopener noreferrer">Atto di Fusione per incorporazione di Exprivia Solutions Srl e Infaber Srl in Exprivia Spa</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2013-07-16">16/07/2013</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2013_06_18_exprivia_verbale_decisione_fusione.pdf" target="_blank" rel="noopener noreferrer">Verbale decisione di fusione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2013-05-13">13/05/2013</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2013_05_13_progetto_di_fusione_per_incorporazione.pdf" target="_blank" rel="noopener noreferrer">Progetto di Fusione per Incorporazione di Exprivia Solutions S.p.a e Infaber S.r.l. in Exprivia S.p.a.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-12-23">23/12/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2008_12_23_documento_informativo_acquisizione_societa_network_services.pdf" target="_blank" rel="noopener noreferrer">Documento Informativo sull&#039;acquisizione della società correlata Network Services Srl</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2008_exprivia_avviso_pubblicazione_pi.pdf" target="_blank" rel="noopener noreferrer">Avviso di pubblicazione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2008_exprivia_acquisizione_swimservice_welnetwork.pdf" target="_blank" rel="noopener noreferrer">Documento informativo relativo all&#039;acquisizione di Svimservice e Wel.Network</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2008_exprivia_prospetto_informativo.pdf" target="_blank" rel="noopener noreferrer">Prospetto Informativo</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2008_exprivia_pkf_previsionali_consolidati.pdf" target="_blank" rel="noopener noreferrer">Relazione della società di revisione PKF sull&#039;esame dei dati previsionali consolidati relativi all&#039;esercizio 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2007_exprivia_pkf_pro_forma.pdf" target="_blank" rel="noopener noreferrer">Relazione della società di revisione PKF sull&#039;esame dei prospetti pro-forma per l&#039;esercizio al 31/12/2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2008_exprivia_relazione_stima_svimservice.pdf" target="_blank" rel="noopener noreferrer">Relazione di stima ex art. 2343 C.C. della società Svimservice SpA</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2008_exprivia_relazione_stima_welnetwork.pdf" target="_blank" rel="noopener noreferrer">Relazione di stima ex art. 2343 C.C. della società Wel.Network SpA</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2008_statuto_exprivia.pdf" target="_blank" rel="noopener noreferrer">Statuto di Exprivia</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2008_02_12_exprivia_verbale_assemblea.pdf" target="_blank" rel="noopener noreferrer">Verbale dell&#039;assemblea straordinaria del 12/02/2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2007_11_30_exprivia_verbale_assemblea.pdf" target="_blank" rel="noopener noreferrer">Verbale dell&#039;assemblea straordinaria del 30/11/2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2005_exprivia_verbale_bilancio.pdf" target="_blank" rel="noopener noreferrer">Verbale di approvazione del bilancio di esercizio e consolidato 31/12/2005</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2006_exprivia_verbale_bilancio.pdf" target="_blank" rel="noopener noreferrer">Verbale di approvazione del bilancio di esercizio e consolidato 31/12/2006</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-10">10/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2007_exprivia_verbale_bilancio.pdf" target="_blank" rel="noopener noreferrer">Verbale di approvazione del bilancio di esercizio e consolidato 31/12/2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2005-10-17">17/10/2005</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2004_fusione_allegati_documento_informativo.pdf" target="_blank" rel="noopener noreferrer">Allegati al Documento informativo</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2005-10-17">17/10/2005</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2004_fusione_documento_informativo.pdf" target="_blank" rel="noopener noreferrer">Documento informativo</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2005-10-17">17/10/2005</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2004_fusione_relazione_revisori.pdf" target="_blank" rel="noopener noreferrer">Parere della società di revisione sulla congruità del prezzo di emissione delle azioni</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2005-10-17">17/10/2005</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2004_fusione_prospetto.pdf" target="_blank" rel="noopener noreferrer">Progetto di fusione AISoftw@re - Abaco Information Services</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2005-10-17">17/10/2005</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2004_fusione_relazione_illustrativa.pdf" target="_blank" rel="noopener noreferrer">Relazione illustrativa degli amministratori al progetto di fusione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2004-07-21">21/07/2004</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2004_ac_flyer.pdf" target="_blank" rel="noopener noreferrer">Flyer Offerta</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2004-07-21">21/07/2004</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2004_ac_prospetto.pdf" target="_blank" rel="noopener noreferrer">Prospetto Informativo</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2003-07-15">15/07/2003</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2003_ac_flyer.pdf" target="_blank" rel="noopener noreferrer">Flyer Offerta</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2003-07-15">15/07/2003</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2003_ac_prospetto.pdf" target="_blank" rel="noopener noreferrer">Prospetto Informativo</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2003-06-26">26/06/2003</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2003_operazione_brainspark.pdf" target="_blank" rel="noopener noreferrer">Operazione Brainspark 2003</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2000-08-01">01/08/2000</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2003_quotazione_nuovo_mercato_lettera.pdf" target="_blank" rel="noopener noreferrer">Lettera del Presidente</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2000-08-01">01/08/2000</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/operazioni-sul-capitale/2003_quotazione_nuovo_mercato_prospetto.pdf" target="_blank" rel="noopener noreferrer">Prospetto Informativo</a></div></li></ul></div></div></div></div></div><div class="fusion-layout-column fusion_builder_column fusion-builder-column-10 fusion_builder_column_1_3 1_3 fusion-flex-column" style="--awb-padding-right:20px;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:5.76%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:5.76%;--awb-width-medium:33.333333333333%;--awb-order-medium:0;--awb-spacing-right-medium:5.76%;--awb-spacing-left-medium:5.76%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-margin-bottom-small:60px;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="--awb-flex-grow:0;--awb-flex-grow-medium:0;--awb-flex-grow-small:0;--awb-flex-shrink:0;--awb-flex-shrink-medium:0;--awb-flex-shrink-small:0;width:104% !important;max-width:104% !important;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-9 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-10 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="https://www.exprivia.it/corporate/azionariato-exprivia/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Azionariato Exprivia</a></h5></div></div></div><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-10 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-11 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/patti-parasociali/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Patti parasociali</a></h5></div></div></div><div class="fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-11 fusion_builder_column_inner_1_1 1_1 fusion-flex-column" style="--awb-padding-top:15px;--awb-padding-right:30px;--awb-padding-bottom:15px;--awb-padding-left:30px;--awb-bg-color:hsla(var(--awb-color6-h),var(--awb-color6-s),var(--awb-color6-l),calc(var(--awb-color6-a) - 95%));--awb-bg-color-hover:hsla(var(--awb-color4-h),var(--awb-color4-s),var(--awb-color4-l),calc(var(--awb-color4-a) - 90%));--awb-bg-size:cover;--awb-border-color:var(--awb-color4);--awb-border-color-hover:var(--awb-color4);--awb-border-top:0px;--awb-border-right:0px;--awb-border-bottom:0px;--awb-border-left:4px;--awb-border-style:solid;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:25px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;" data-scroll-devices="small-visibility,medium-visibility,large-visibility"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column"><div class="fusion-title title fusion-title-12 fusion-sep-none fusion-title-text fusion-title-size-five" style="--awb-text-color:var(--awb-color4);--awb-margin-top:5px;--awb-margin-bottom:5px;--awb-margin-top-small:10px;--awb-margin-right-small:0px;--awb-margin-bottom-small:10px;--awb-margin-left-small:0px;--awb-link-color:var(--awb-color4);--awb-link-hover-color:var(--awb-color5);--awb-font-size:var(--awb-typography2-font-size);"><h5 class="fusion-title-heading title-heading-left fusion-responsive-typography-calculated" style="font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;letter-spacing:var(--awb-typography2-letter-spacing);text-transform:var(--awb-typography2-text-transform);font-size:1em;--fontSize:24;--minFontSize:24;line-height:var(--awb-typography2-line-height);"><a href="/corporate/voto-maggiorato/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Voto Maggiorato</a></h5></div></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/corporate/operazioni-sul-capitale/">Operazioni sul Capitale</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></content:encoded>
					
					<wfw:commentRss>https://www.exprivia.it/corporate/operazioni-sul-capitale/feed/</wfw:commentRss>
			<slash:comments>0</slash:comments>
		
		
			</item>
		<item>
		<title>OPA Abaco</title>
		<link>https://www.exprivia.it/corporate/opa-abaco/</link>
					<comments>https://www.exprivia.it/corporate/opa-abaco/#respond</comments>
		
		<dc:creator><![CDATA[Marco Mina]]></dc:creator>
		<pubDate>Wed, 21 Jan 2026 15:14:50 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/?p=6346</guid>

					<description><![CDATA[<p>Offerta pubblica di acquisto volontaria totalitaria promossa da Abaco avente a oggetto tutte le azioni ordinarie di Exprivia S.p.A. comunicata in data 31 maggio 2023  Your Content Goes Here</p>
<p>L'articolo <a href="https://www.exprivia.it/corporate/opa-abaco/">OPA Abaco</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-9 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling awb-cv-auto" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-11 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-3"><p>Offerta pubblica di acquisto volontaria totalitaria promossa da Abaco avente a oggetto tutte le azioni ordinarie di Exprivia S.p.A. comunicata in data 31 maggio 2023</p>
</div><div class="fusion-tabs fusion-tabs-6 classic nav-is-justified horizontal-tabs icon-position-left mobile-mode-accordion" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-content-padding-top:20px;--awb-alignment:start;--awb-inactive-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-title-text-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 50%));--awb-title-active-text-color:var(--awb-color1);--awb-background-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-border-color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--awb-active-border-color:var(--awb-color5);"><div class="nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-209208910ef1fa86438" aria-selected="true" tabindex="0" id="fusion-tab-209208910ef1fa86438" href="#tab-209208910ef1fa86438"><h4 class="fusion-tab-heading">2023</h4></a></li></ul></div><div class="tab-content"><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs nav-justified" role="tablist" aria-orientation="horizontal"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-209208910ef1fa86438" aria-selected="true" tabindex="0" id="mobile-fusion-tab-209208910ef1fa86438" href="#tab-209208910ef1fa86438"><h4 class="fusion-tab-heading">2023</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-209208910ef1fa86438" id="tab-209208910ef1fa86438"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-10-04">04/10/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-risultati-definitivi_conclusione-riapertura-dei-termini.pdf" target="_blank" rel="noopener noreferrer">OPA Abaco - Risultati definitivi dell’Offerta ad esito della Riapertura dei Termini</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-09-29">29/09/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-risultati-provvisori_conclusione-riapertura-dei-termini.pdf" target="_blank" rel="noopener noreferrer">OPA Abaco - Risultati provvisori dell’Offerta ad esito della Riapertura dei Termini</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-09-20">20/09/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-Risultati-definitivi-OPA-e-riapertura-dei-termini.pdf" target="_blank" rel="noopener noreferrer">OPA Abaco - Risultati definitivi OPA e riapertura dei termini</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-09-18">18/09/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-CS-Risultati-Provvisori-e-Rinuncia-Condizione-Soglia.pdf" target="_blank" rel="noopener noreferrer">OPA Abaco - Conclusione del periodo di adesione. Risultati provvisori dell’Offerta e rinuncia condizione soglia</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-09-06">06/09/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-CS_modifica-corrispettivo.pdf" target="_blank" rel="noopener noreferrer">OPA Abaco - Modifica del corrispettivo dell’offerta</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-09-01">01/09/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-CS-Proroga-periodo-di-adesione.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Proroga del periodo di adesione</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-08-08">08/08/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-Avveramento-Condizione-Indebitamento-Emittente.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Avveramento della Condizione Indebitamento</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-26">26/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-Provvedimento-Golden-Power.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Provvedimento “golden power”</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-24">24/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-Apertura-periodo-di-Adesione.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Apertura Periodo di Adesione all’Offerta</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-18">18/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/2023-18-07-CS-dellEmittente-ex-art.-103.pdf" target="_blank" rel="noopener noreferrer">Il CdA di Exprivia approva il comunicato dell’Emittente ex art. 103, comma 3 del TUF</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-18">18/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Comunicato-dellEmittente-ex-art.-103-con-allegati_signed.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Comunicato dell&#039;Emittente ex art. 103</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-14">14/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-Avvenuta-pubblicazione-DDO.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Avvenuta Pubblicazione Del Documento Di Offerta</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-14">14/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/2023.07.13-Abaco3-Documento-di-Offerta_signed.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Documento di Offerta</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-14">14/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/2023-07-14-CS_Parere-Amministratori-indipendenti.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Parere degli amministratori indipendenti (art. 39-bis Reg. Emittenti) relativamente all&#039;offerta pubblica di acquisto volontaria totalitaria promossa da Abaco3 S.p.A (art. 102 e seg.TUF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-14">14/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-Scheda-di-adesione-OPA-post-rilancio.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Scheda Di Adesione All’offerta Pubblica Di Acquisto Volontaria Totalitaria</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-12">12/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-Comunicato-di-Approvazione-del-Documento-di-Offerta-Consob.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Avvenuta approvazione del Documento di Offerta</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-11">11/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-Comunicato-ex-art.-41-co.-2-RE.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Comunicato stampa ai sensi dell’articolo 41, comma 2, lett. c) REG CONSOB</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-07-06">06/07/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Pj.-Turing-CoS-riavvio-dei-termini-istruttori-BE_9364470.2.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Riavvio dei termini istruttori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-06-22">22/06/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-S.p.A.-Comunicato-Stampa-Sospensione-dei-termini-istruttori.pdf" target="_blank" rel="noopener noreferrer">Opa Abaco - Sospensione dei termini istruttori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-06-15">15/06/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco3-S.p.A.-Comunicato-Stampa-Deposito-del-Documento-di-Offerta.pdf" target="_blank" rel="noopener noreferrer">Deposito del Documento di Offerta</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2023-05-31">31/05/2023</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/opa-abaco/2023/Abaco-Innovazione-S.p.A.-Comunicazione-dellOfferente25.pdf" target="_blank" rel="noopener noreferrer">Offerta pubblica di acquisto volontaria totalitaria sulle azioni ordinarie di Exprivia S.P.A. promossa da Abaco Innovazione S.P.A.</a></div></li></ul></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/corporate/opa-abaco/">OPA Abaco</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></content:encoded>
					
					<wfw:commentRss>https://www.exprivia.it/corporate/opa-abaco/feed/</wfw:commentRss>
			<slash:comments>0</slash:comments>
		
		
			</item>
		<item>
		<title>Minibond EHIT</title>
		<link>https://www.exprivia.it/corporate/minibond-ehit/</link>
					<comments>https://www.exprivia.it/corporate/minibond-ehit/#respond</comments>
		
		<dc:creator><![CDATA[Marco Mina]]></dc:creator>
		<pubDate>Wed, 21 Jan 2026 15:13:20 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/?p=6343</guid>

					<description><![CDATA[<p>Your Content Goes Here  Your Content Goes Here</p>
<p>L'articolo <a href="https://www.exprivia.it/corporate/minibond-ehit/">Minibond EHIT</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-10 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling awb-cv-auto" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-12 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="accordian fusion-accordian" style="--awb-border-size:1px;--awb-icon-size:16px;--awb-content-font-size:var(--awb-typography4-font-size);--awb-icon-alignment:left;--awb-hover-color:var(--awb-color2);--awb-border-color:var(--awb-color3);--awb-background-color:var(--awb-color1);--awb-divider-color:var(--awb-color3);--awb-divider-hover-color:var(--awb-color3);--awb-icon-color:var(--awb-color6);--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);--awb-icon-box-color:var(--awb-color4);--awb-toggle-hover-accent-color:var(--awb-color4);--awb-toggle-active-accent-color:var(--awb-color6);--awb-title-font-family:var(--awb-typography1-font-family);--awb-title-font-weight:var(--awb-typography1-font-weight);--awb-title-font-style:var(--awb-typography1-font-style);--awb-content-font-family:var(--awb-typography4-font-family);--awb-content-font-weight:var(--awb-typography4-font-weight);--awb-content-font-style:var(--awb-typography4-font-style);"><div class="panel-group fusion-toggle-icon-boxed" id="accordion-6343-2"><div class="fusion-panel panel-default panel-3500411927b79deb0 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_3500411927b79deb0"><a aria-expanded="false" aria-controls="3500411927b79deb0" role="button" data-toggle="collapse" data-parent="#accordion-6343-2" data-target="#3500411927b79deb0" href="#3500411927b79deb0"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Progetto di fusione per incorporazione 21/06/2016</span></a></h4></div><div id="3500411927b79deb0" class="panel-collapse collapse " aria-labelledby="toggle_3500411927b79deb0"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-12-31">31/12/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/progetto-di-fusione-per-incorporazione-21-06-2016/3._EDFS_Relazione_Bilancio_2016_completa.pdf" target="_blank" rel="noopener noreferrer">Bilancio d’esercizio al 31 dicembre 2016 di Exprivia Digital Financial Solution S.r.l.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-12-31">31/12/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/progetto-di-fusione-per-incorporazione-21-06-2016/4._EHIT_Relazione_Bilancio_2016_completa.pdf" target="_blank" rel="noopener noreferrer">Bilancio d’esercizio al 31 dicembre 2016 di Exprivia Healthcare IT S.r.l.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-12-31">31/12/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/progetto-di-fusione-per-incorporazione-21-06-2016/2._XPR_Relazione_Bilancio_2016_completa.pdf" target="_blank" rel="noopener noreferrer">Bilancio d’esercizio al 31 dicembre 2016 di Exprivia S.p.A.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-12-31">31/12/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/progetto-di-fusione-per-incorporazione-21-06-2016/5.ET%26M_Relazione_Bilancio_2016_completa.pdf" target="_blank" rel="noopener noreferrer">Bilancio d’esercizio al 31 dicembre 2016 di Exprivia Telco &amp; Media S.r.l.</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-06-21">21/06/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/progetto-di-fusione-per-incorporazione-21-06-2016/Progetto_di_Fusione_e_Statuto_2017.pdf" target="_blank" rel="noopener noreferrer">Progetto di Fusione per Incorporazione di Exprivia Digital Financial Solution S.r.l. - Exprivia Healthcare IT S.r.l. - Exprivia Telco &amp; Media S.r.l. in Exprivia S.p.A.</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-abc9df3197c85aa98 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_abc9df3197c85aa98"><a aria-expanded="false" aria-controls="abc9df3197c85aa98" role="button" data-toggle="collapse" data-parent="#accordion-6343-2" data-target="#abc9df3197c85aa98" href="#abc9df3197c85aa98"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Documenti</span></a></h4></div><div id="abc9df3197c85aa98" class="panel-collapse collapse " aria-labelledby="toggle_abc9df3197c85aa98"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-12-04">04/12/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/2017_12_04_-_CS_per_rimborso_rata_minibond-_ITA_.pdf" target="_blank" rel="noopener noreferrer">Exprivia Spa - rimborso capitale al 4 dicembre 2017</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-12-04">04/12/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/2017_12_04_-_CS_Modifica_regolamento_del_prestito_-_ITA__-_.pdf" target="_blank" rel="noopener noreferrer">Exprivia Spa – modifica del regolamento del prestito obbligazionario denominato ”EHIT s.r.l. 5,20% 2014 – 2018”</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-11-20">20/11/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/EHIT%20-%20Avviso%20di%20Convocazione%20di%20Assemblea%20dei%20portatori%20%2820.11.2017%29.pdf" target="_blank" rel="noopener noreferrer">Avviso di Convocazione di Assemblea dei portatori</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-10-09">09/10/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/CS_EHIT_per_rimborso_rata_minibond_%2809.10.2017%29.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Rimborso Capitale - 9 ottobre 2017</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-06-16">16/06/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/CS_EHIT_fusione_per_incorporazione_%2816.06.2017%29_ITA.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Approvata la fusione per incorporazione nella controllante Exprivia S.p.A. – 16.06.2017</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2017-04-10">10/04/2017</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/CS_EHIT_per_rimborso_rata_minibond_%2810.04.2017%29.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Rimborso Capitale - 10 aprile 2017</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-12-31">31/12/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/Exprivia_Healthcare_Relazione_31.12.2016.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Bilancio al 31.12.2016</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-12-31">31/12/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/Exprivia_Healthcare_IT_Srl_-_Comunicazione_dei_parametri_finanziari_relativi_all%27_esercizio_chiuso_al_31_dicembre_2016.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Comunicazione dei parametri finanziari relativi all&#039; esercizio chiuso al 31 dicembre 2016</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-10-07">07/10/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/CS_EHIT_per_rimborso_rata_minibond_07.10.2016.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Rimborso Capitale - 7 ottobre 2016</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-04-12">12/04/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/2016_04_12_cs_exprivia_healthcare_it_rimborso_rata_minibond.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Rimborso Capitale - 12 aprile 2016</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2015-12-31">31/12/2015</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/2015_12_31_exprivia_healthcare_srl_bilancio.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Bilancio al 31.12.2015</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2015-12-31">31/12/2015</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/2015_12_31_exprivia_healthcare_srl_comunicazione_parametri_finanziari.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Comunicazione dei parametri finanziari relativi all&#039; esercizio chiuso al 31 dicembre 2015</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2015-10-13">13/10/2015</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/cs_exprivia_healthcare_it_rimborso_rata_minibond.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Rimborso Capitale - 13 ottobre 2015</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-12-31">31/12/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/ehit_relazione_finanziaria_annuale_2014.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Bilancio al 31 dicembre 2014</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-12-31">31/12/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/covenant_ehit.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Comunicazione dei parametri finanziari relativi all&#039; esercizio chiuso al 31 dicembre 2014</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-01-01">01/01/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/552052691%2820%29_Exprivia_-_Regolamento_del_prestito.pdf" target="_blank" rel="noopener noreferrer">Regolamento del Prestito «Exprivia S.p.a 5,20% 2014-2017»</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2013-12-31">31/12/2013</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/exprivia_healthcare_it_srl_documento_di_ammissione_e_bilancio_al_31_dicembre_2013.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl – Documento di Ammissione e Bilancio al 31 dicembre 2013</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2012-12-31">31/12/2012</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/svimservice_bilancio_al_31_12_2012_e_relazione_societa_di_revisione.pdf" target="_blank" rel="noopener noreferrer">Exprivia Healthcare IT Srl - Bilancio al 31.12.2012</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/Exprivia%20-%20Regolamento%20del%20prestito.pdf" target="_blank" rel="noopener noreferrer">Allegato all’Avviso di Convocazione: Proposta di modifica del Regolamento del Prestito</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/exprivia_pegno_su_conto_exprivia.pdf" target="_blank" rel="noopener noreferrer">Contratto di Pegno su Conto</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/minibond-ehit/exprivia_lettera_di_patronage.pdf" target="_blank" rel="noopener noreferrer">Lettera di Patronage</a></div></li></ul></div></div></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/corporate/minibond-ehit/">Minibond EHIT</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></content:encoded>
					
					<wfw:commentRss>https://www.exprivia.it/corporate/minibond-ehit/feed/</wfw:commentRss>
			<slash:comments>0</slash:comments>
		
		
			</item>
		<item>
		<title>Internal Dealing</title>
		<link>https://www.exprivia.it/corporate/internal-dealing/</link>
					<comments>https://www.exprivia.it/corporate/internal-dealing/#respond</comments>
		
		<dc:creator><![CDATA[Marco Mina]]></dc:creator>
		<pubDate>Wed, 21 Jan 2026 15:10:46 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/?p=6336</guid>

					<description><![CDATA[<p>Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  Your Content Goes Here  [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/corporate/internal-dealing/">Internal Dealing</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-11 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling awb-cv-auto" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-13 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="accordian fusion-accordian" style="--awb-border-size:1px;--awb-icon-size:16px;--awb-content-font-size:var(--awb-typography4-font-size);--awb-icon-alignment:left;--awb-hover-color:var(--awb-color2);--awb-border-color:var(--awb-color3);--awb-background-color:var(--awb-color1);--awb-divider-color:var(--awb-color3);--awb-divider-hover-color:var(--awb-color3);--awb-icon-color:var(--awb-color6);--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);--awb-icon-box-color:var(--awb-color4);--awb-toggle-hover-accent-color:var(--awb-color4);--awb-toggle-active-accent-color:var(--awb-color6);--awb-title-font-family:var(--awb-typography1-font-family);--awb-title-font-weight:var(--awb-typography1-font-weight);--awb-title-font-style:var(--awb-typography1-font-style);--awb-content-font-family:var(--awb-typography4-font-family);--awb-content-font-weight:var(--awb-typography4-font-weight);--awb-content-font-style:var(--awb-typography4-font-style);"><div class="panel-group fusion-toggle-icon-boxed" id="accordion-6336-3"><div class="fusion-panel panel-default panel-2af44b55180eeb0aa fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_2af44b55180eeb0aa"><a aria-expanded="false" aria-controls="2af44b55180eeb0aa" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#2af44b55180eeb0aa" href="#2af44b55180eeb0aa"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">Codice di Comportamento Internal Dealing</span></a></h4></div><div id="2af44b55180eeb0aa" class="panel-collapse collapse " aria-labelledby="toggle_2af44b55180eeb0aa"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/Procedura%20Internal%20Dealing%202021_vers.11.11.2021.pdf" target="_blank" rel="noopener noreferrer">Codice di Comportamento Internal Dealing</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-9cd561eb5a6f437be fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_9cd561eb5a6f437be"><a aria-expanded="false" aria-controls="9cd561eb5a6f437be" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#9cd561eb5a6f437be" href="#9cd561eb5a6f437be"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">2016</span></a></h4></div><div id="9cd561eb5a6f437be" class="panel-collapse collapse " aria-labelledby="toggle_9cd561eb5a6f437be"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-07-15">15/07/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2016/InternalDealing_450_2.pdf" target="_blank" rel="noopener noreferrer">15 Luglio 2016</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2016-02-10">10/02/2016</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2016/InternalDealing_450_101.pdf" target="_blank" rel="noopener noreferrer">10 Febbraio 2016</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-1e4536bd152cf7103 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_1e4536bd152cf7103"><a aria-expanded="false" aria-controls="1e4536bd152cf7103" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#1e4536bd152cf7103" href="#1e4536bd152cf7103"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">2015</span></a></h4></div><div id="1e4536bd152cf7103" class="panel-collapse collapse " aria-labelledby="toggle_1e4536bd152cf7103"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2015-03-13">13/03/2015</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2015/2015_03_13.pdf" target="_blank" rel="noopener noreferrer">13 Mar 2015</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2015-01-16">16/01/2015</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2015/2015_01_16.pdf" target="_blank" rel="noopener noreferrer">15 Gen 2015</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-6f9bbaf989552aafc fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_6f9bbaf989552aafc"><a aria-expanded="false" aria-controls="6f9bbaf989552aafc" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#6f9bbaf989552aafc" href="#6f9bbaf989552aafc"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">2014</span></a></h4></div><div id="6f9bbaf989552aafc" class="panel-collapse collapse " aria-labelledby="toggle_6f9bbaf989552aafc"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-12-15">15/12/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2014/2014_12_15.pdf" target="_blank" rel="noopener noreferrer">15 Dic 2014</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-10-15">15/10/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2014/2014_10_15.pdf" target="_blank" rel="noopener noreferrer">15 Ott 2014</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-09-16">16/09/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2014/2014_09_16.pdf" target="_blank" rel="noopener noreferrer">16 Sett 2014</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-06-13">13/06/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2014/2014_06_13.pdf" target="_blank" rel="noopener noreferrer">13 Giu 2014</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2014-05-15">15/05/2014</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2014/2014_05_15.pdf" target="_blank" rel="noopener noreferrer">15 Mag 2014</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-956438415f9b01644 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_956438415f9b01644"><a aria-expanded="false" aria-controls="956438415f9b01644" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#956438415f9b01644" href="#956438415f9b01644"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">2013</span></a></h4></div><div id="956438415f9b01644" class="panel-collapse collapse " aria-labelledby="toggle_956438415f9b01644"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2013-11-15">15/11/2013</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2013/2013_11_15_internal_dealing_abaco.pdf" target="_blank" rel="noopener noreferrer">15 Nov 2013</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2013-10-15">15/10/2013</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2013/2013_10_15.pdf" target="_blank" rel="noopener noreferrer">15 Ott 2013</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2013-02-15">15/02/2013</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2013/2013_02_15.pdf" target="_blank" rel="noopener noreferrer">15 Feb 2013</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-0b8f073ac07e456fb fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_0b8f073ac07e456fb"><a aria-expanded="false" aria-controls="0b8f073ac07e456fb" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#0b8f073ac07e456fb" href="#0b8f073ac07e456fb"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">2012</span></a></h4></div><div id="0b8f073ac07e456fb" class="panel-collapse collapse " aria-labelledby="toggle_0b8f073ac07e456fb"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2012-09-17">17/09/2012</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2012/2012_09_17.pdf" target="_blank" rel="noopener noreferrer">17 Sett 2012</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2012-04-16">16/04/2012</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2012/2012_04_16.pdf" target="_blank" rel="noopener noreferrer">16 Apr 2012</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2012-02-16">16/02/2012</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2012/2012_02_16.pdf" target="_blank" rel="noopener noreferrer">16 Feb 2012</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2012-01-13">13/01/2012</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2012/2012_01_13.pdf" target="_blank" rel="noopener noreferrer">13 Gen 2012</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-cbf5dde940f9b0487 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_cbf5dde940f9b0487"><a aria-expanded="false" aria-controls="cbf5dde940f9b0487" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#cbf5dde940f9b0487" href="#cbf5dde940f9b0487"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">2011</span></a></h4></div><div id="cbf5dde940f9b0487" class="panel-collapse collapse " aria-labelledby="toggle_cbf5dde940f9b0487"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2011-11-16">16/11/2011</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2011/2011_11_16.pdf" target="_blank" rel="noopener noreferrer">16 Nov 2011</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2011-09-16">16/09/2011</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2011/2011_09_16.pdf" target="_blank" rel="noopener noreferrer">16 Sett 2011</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2011-08-05">05/08/2011</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2011/2011_08_05.pdf" target="_blank" rel="noopener noreferrer">05 Ago 2011</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2011-07-18">18/07/2011</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2011/2011_07_18.pdf" target="_blank" rel="noopener noreferrer">18 Lug 2011</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2011-06-30">30/06/2011</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2011/2011_06_30.pdf" target="_blank" rel="noopener noreferrer">30 Giu 2011</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2011-02-16">16/02/2011</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2011/2011_02_16.pdf" target="_blank" rel="noopener noreferrer">16 Feb 2011</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2011-01-26">26/01/2011</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2011/2011_01_26.pdf" target="_blank" rel="noopener noreferrer">26 Gen 2011</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-6e873bcdb53cb14f2 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_6e873bcdb53cb14f2"><a aria-expanded="false" aria-controls="6e873bcdb53cb14f2" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#6e873bcdb53cb14f2" href="#6e873bcdb53cb14f2"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">2010</span></a></h4></div><div id="6e873bcdb53cb14f2" class="panel-collapse collapse " aria-labelledby="toggle_6e873bcdb53cb14f2"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-11-19">19/11/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_11_19.pdf" target="_blank" rel="noopener noreferrer">19 Nov 2010</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-11-18">18/11/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_11_18.pdf" target="_blank" rel="noopener noreferrer">18 Nov 2010</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-11-15">15/11/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_11_15.pdf" target="_blank" rel="noopener noreferrer">15 Nov 2010</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-06-28">28/06/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_06_28_1.pdf" target="_blank" rel="noopener noreferrer">28 Giu 2010 - 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-06-28">28/06/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_06_28_2.pdf" target="_blank" rel="noopener noreferrer">28 Giu 2010 - 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-06-28">28/06/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_06_28_3.pdf" target="_blank" rel="noopener noreferrer">28 Giu 2010 - 3</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-06-28">28/06/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_06_28_4.pdf" target="_blank" rel="noopener noreferrer">28 Giu 2010 - 4</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-06-04">04/06/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_06_04.pdf" target="_blank" rel="noopener noreferrer">04 Giu 2010</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-03-19">19/03/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_03_19.pdf" target="_blank" rel="noopener noreferrer">19 Mar 2010</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-02-10">10/02/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_02_10_1.pdf" target="_blank" rel="noopener noreferrer">10 Feb 2010 - 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-02-10">10/02/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_02_10_2.pdf" target="_blank" rel="noopener noreferrer">10 Feb 2010 - 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2010-02-10">10/02/2010</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2010/2010_02_10_3.pdf" target="_blank" rel="noopener noreferrer">10 Feb 2010 - 3</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-b4e16cc226059197c fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_b4e16cc226059197c"><a aria-expanded="false" aria-controls="b4e16cc226059197c" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#b4e16cc226059197c" href="#b4e16cc226059197c"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">2009</span></a></h4></div><div id="b4e16cc226059197c" class="panel-collapse collapse " aria-labelledby="toggle_b4e16cc226059197c"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2009-10-14">14/10/2009</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2009/2009_10_14.pdf" target="_blank" rel="noopener noreferrer">14 Ott 2009</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2009-09-16">16/09/2009</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2009/2009_09_16.pdf" target="_blank" rel="noopener noreferrer">16 Set 2009</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2009-08-10">10/08/2009</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2009/2009_08_10.pdf" target="_blank" rel="noopener noreferrer">10 Ago 2009</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2009-05-18">18/05/2009</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2009/2009_05_18.pdf" target="_blank" rel="noopener noreferrer">18 Mag 2009</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2009-04-15">15/04/2009</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2009/2009_04_15.pdf" target="_blank" rel="noopener noreferrer">15 Apr 2009</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2009-03-16">16/03/2009</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2009/2009_03_16.pdf" target="_blank" rel="noopener noreferrer">16 Mar 2009</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-1ac7be39d35e77176 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_1ac7be39d35e77176"><a aria-expanded="false" aria-controls="1ac7be39d35e77176" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#1ac7be39d35e77176" href="#1ac7be39d35e77176"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">2008</span></a></h4></div><div id="1ac7be39d35e77176" class="panel-collapse collapse " aria-labelledby="toggle_1ac7be39d35e77176"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-09-16">16/09/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_09_16.pdf" target="_blank" rel="noopener noreferrer">16 Set 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-25">25/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_07_25.pdf" target="_blank" rel="noopener noreferrer">25 Lug 2008 - 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-25">25/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_07_25_2.pdf" target="_blank" rel="noopener noreferrer">25 Lug 2008 - 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-07-17">17/07/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_07_17.pdf" target="_blank" rel="noopener noreferrer">17 Lug 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-06-16">16/06/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_06_16.pdf" target="_blank" rel="noopener noreferrer">16 Giu 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-05-16">16/05/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_05_16.pdf" target="_blank" rel="noopener noreferrer">16 Mag 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-03-17">17/03/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_03_17.pdf" target="_blank" rel="noopener noreferrer">17 Mar 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-01-23">23/01/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_01_23.pdf" target="_blank" rel="noopener noreferrer">23 Gen 2008 - 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-01-23">23/01/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_01_23_2.pdf" target="_blank" rel="noopener noreferrer">23 Gen 2008 - 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-01-22">22/01/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_01_22.pdf" target="_blank" rel="noopener noreferrer">22 Gen 2008</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2008-01-16">16/01/2008</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2008/2008_01_16.pdf" target="_blank" rel="noopener noreferrer">16 Gen 2008</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-2645fc58633735225 fusion-toggle-has-divider" style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_2645fc58633735225"><a aria-expanded="false" aria-controls="2645fc58633735225" role="button" data-toggle="collapse" data-parent="#accordion-6336-3" data-target="#2645fc58633735225" href="#2645fc58633735225"><span class="fusion-toggle-icon-wrapper" aria-hidden="true"><i class="fa-fusion-box active-icon awb-icon-minus" aria-hidden="true"></i><i class="fa-fusion-box inactive-icon awb-icon-plus" aria-hidden="true"></i></span><span class="fusion-toggle-heading">2007</span></a></h4></div><div id="2645fc58633735225" class="panel-collapse collapse " aria-labelledby="toggle_2645fc58633735225"><div class="panel-body toggle-content fusion-clearfix"><ul class="exp-doc-list"><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-12-18">18/12/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_12_18.pdf" target="_blank" rel="noopener noreferrer">18 Dic 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-12-07">07/12/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_12_07.pdf" target="_blank" rel="noopener noreferrer">07 Dic 2007 - 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-12-07">07/12/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_12_07_2.pdf" target="_blank" rel="noopener noreferrer">07 Dic 2007 - 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-11-19">19/11/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_11_19.pdf" target="_blank" rel="noopener noreferrer">19 Nov 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-11-16">16/11/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_11_16.pdf" target="_blank" rel="noopener noreferrer">16 Nov 2007 - 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-11-16">16/11/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_11_16_2.pdf" target="_blank" rel="noopener noreferrer">16 Nov 2007 - 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-09-17">17/09/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_09_17.pdf" target="_blank" rel="noopener noreferrer">17 Sett 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-08-23">23/08/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_08_23.pdf" target="_blank" rel="noopener noreferrer">23 Ago 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-08-10">10/08/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_08_10.pdf" target="_blank" rel="noopener noreferrer">10 Ago 2007 - 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-08-10">10/08/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_08_10_2.pdf" target="_blank" rel="noopener noreferrer">10 Ago 2007 - 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-04-13">13/04/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_04_13.pdf" target="_blank" rel="noopener noreferrer">13 Apr 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-03-01">01/03/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_03_01.pdf" target="_blank" rel="noopener noreferrer">01 Mar 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-02-22">22/02/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_02_22.pdf" target="_blank" rel="noopener noreferrer">22 Feb 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-02-09">09/02/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_02_09.pdf" target="_blank" rel="noopener noreferrer">09 Feb 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-02-02">02/02/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_02_02.pdf" target="_blank" rel="noopener noreferrer">02 Feb 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-02-01">01/02/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_02_01.pdf" target="_blank" rel="noopener noreferrer">01 Feb 2007 - 1</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-02-01">01/02/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_02_01_2.pdf" target="_blank" rel="noopener noreferrer">01 Feb 2007 - 2</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-01-03">03/01/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_01_03.pdf" target="_blank" rel="noopener noreferrer">03 Gen 2007</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><time class="exp-doc-date" datetime="2007-01-02">02/01/2007</time> <a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/internal-dealing/2007/2007_01_02.pdf" target="_blank" rel="noopener noreferrer">02 Gen 2007</a></div></li></ul></div></div></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/corporate/internal-dealing/">Internal Dealing</a> proviene da <a href="https://www.exprivia.it">Exprivia</a>.</p>
]]></content:encoded>
					
					<wfw:commentRss>https://www.exprivia.it/corporate/internal-dealing/feed/</wfw:commentRss>
			<slash:comments>0</slash:comments>
		
		
			</item>
	</channel>
</rss>
