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  • Industries

    Industries|A winning offer in every market.

    • IndustriesA winning offer in every market.
      • Banking, Finance & InsuranceTechnology and processes: the binomial of the future
      • Telco & MediaAgility, efficiency and usability for service quality
      • Energy & UtilitiesTechnological resources for energy resources
      • Aerospace & DefenceDigital is defence. By sea, land and air
      • Manufacturing & DistributionTowards business 4.0
      • HealthcareSystems for healthcare par excellence
      • Public SectorIntangible infrastructure and digital citizenship
  • Expertises

    Expertise|To build the future, we always need to keep it present.

    • ExpertiseTo build the future, we always need to keep it present.
      • Artificial IntelligenceWe have a natural talent for applying Artificial Intelligence to your processes
      • Big Data & AnalyticsDominate information to dominate the market
      • BPOOutsourcing to compete
      • CloudThe revolution among the clouds
      • CyberSecurityOptimising investments to reduce overall risk
      • Digital TwinIt has never been so easy for people working in the field
      • IoTInternet of Things, the present future
      • MobileGrow with the BYOD strategy
      • SAPThe digital solution for a smart, winning business
  • Corporate

    Corporate|An international group enabling digital transformation processes.

    • CorporateAn international group enabling digital transformation processes.
      • At a glanceBe Exprivia
      • Alliance EcosystemNetwork’s value
      • Innovation LabA hotbed of ideas
      • People & CareerWork with Exprivia
      • Investor RelationExprivia figures
      • Corporate Social ResponsibilityGroup values
      • Corporate GovernanceManagement system
      • Press OfficePress office
      • EventsAll events
      • LocationExprivia worldwide
  • Insights

    Insights|When experience becomes awareness

    • InsightsWhen experience becomes awareness
      • Our storiesExperience speaks
      • Research projectsWe develop revolutionary solutions
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Home Corporate Governance Corporate Information

Corporate Information

Corporate Information
All documents
  • Statute (italian version)
  • Information document relating to the investment operations of Exprivia SpA for the acquisition of a shareholding in Italtel SpA equivalent to 81% of share capital (italian version)
  • Disclosure regarding transactions of greater relevance with related parties (italian version)
  • Meeting Regulations (italian version)
  • 2022 Corporate governance and ownership structure (italian version)
  • Related Party Transactions Procedure (italian version)
  • Internal dealing Code of Conduct (italian version)
  • Board of Directors Regulations (italian version)
  • Internal Committee Regulations (italian version)
  • Model of Organisation, Management and Control DLT 231/2001 (italian version)
  • Report on the 2023 remuneration policy and on the remuneration paid 2022 (italian version)
  • Information document on the Performance Share Plan 2018-2020 (italian version)
  • Information Document for the 2019-2021 Long-term Incentive (LTI) plan (italian version)
  • Shareholders
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  • Industries

    Industries|A winning offer in every market.

    • Banking, Finance & InsuranceTechnology and processes: the binomial of the future
    • Telco & MediaAgility, efficiency and usability for service quality
    • Energy & UtilitiesTechnological resources for energy resources
    • Aerospace & DefenceDigital is defence. By sea, land and air
    • Manufacturing & DistributionTowards business 4.0
    • HealthcareSystems for healthcare par excellence
    • Public SectorIntangible infrastructure and digital citizenship
  • Expertises

    Expertise|To build the future, we always need to keep it present.

    • Artificial IntelligenceWe have a natural talent for applying Artificial Intelligence to your processes
    • Big Data & AnalyticsDominate information to dominate the market
    • BPOOutsourcing to compete
    • CloudThe revolution among the clouds
    • CyberSecurityOptimising investments to reduce overall risk
    • Digital TwinIt has never been so easy for people working in the field
    • IoTInternet of Things, the present future
    • MobileGrow with the BYOD strategy
    • SAPThe digital solution for a smart, winning business
  • Corporate

    Corporate|An international group enabling digital transformation processes.

    • At a glanceBe Exprivia
    • Alliance EcosystemNetwork’s value
    • Innovation LabA hotbed of ideas
    • People & CareerWork with Exprivia
    • Investor RelationExprivia figures
    • Corporate Social ResponsibilityGroup values
    • Corporate GovernanceManagement system
    • Press OfficePress office
    • EventsAll events
    • LocationExprivia worldwide
  • Insights

    Insights|When experience becomes awareness

    • Our storiesExperience speaks
    • Research projectsWe develop revolutionary solutions
  • Location
  • Contact us
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Exprivia SpA Company subject to management and coordination by Abaco Innovazione SpA

Head Office Via A. Olivetti 11 70056 Molfetta BA
Share capital fully paid up Euro 827,353.00 • Reg. no. Bari Company Register and Tax Code and VAT No. 08825020723. REA registration number BA-652685
exprivia@pec.it

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