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Home Corporate Governance Corporate Information

Corporate Information

Corporate Information
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  • 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)
  • Statute (italian version)
  • Meeting Regulations (italian version)
  • 2021 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 2022 remuneration policy and on the remuneration paid 2021 (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)
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    • Banking, Finance & InsuranceTecnologia e processi: il binomio del futuro
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    • Aerospace & DefenceDigitale è difesa. Per mare, terra e cielo
    • Manufacturing & DistributionVerso l’impresa 4.0
    • HealthcareSistemi per la sanità d’eccellenza
    • Public SectorPA efficiente e cittadinanza digitale
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    • Artificial IntelligenceAbbiamo doti naturali per applicare Intelligenza Artificiale ai tuoi processi
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    • BPOOutsourcing per competere
    • CloudLa rivoluzione tra le nuvole
    • CyberSecurityOttimizzare gli investimenti per ridurre il rischio complessivo
    • Digital TwinMai stato così facile per chi lavora sul campo
    • Digital TransformationModernizzare per crescere
    • IoTInternet of Things, il futuro presente
    • MobileCrescere con la strategia BYOD
    • SAPIl digitale per l’impresa intelligente e vincente
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Exprivia SpA Società soggetta a direzione e coordinamento della società Abaco Innovazione SpA

Sede Legale Via A. Olivetti 11 70056 Molfetta BA
Capitale Sociale i.v. Euro 26.979.658,16 • N. iscrizione al Reg. Imprese di Bari e C.F. 00721090298 P. IVA 09320730154
exprivia@pec.it