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Home » Corporate » Investor Relator » Financial Press Releases

Financial Press Releases

2024

  • 10/07/2024 Stipulated the deed of merger of Exprivia S.p.A. into Abaco 3 S.p.A. (Italian Version)
  • 08/07/2024 Results of the option and preemption offer (Italian version)
  • 29/05/2024 Outcome of the Exercise of the Right of Withdrawal and Pre emption Offer in Italian
  • 17/05/2024 Filing of shareholders' meeting minutes of the 23 April 2024 and 30 April 2024
  • 30/04/2024 The Extraordinary Shareholders' Meeting of Exprivia s.p.a. approves the merger into Abaco3 S.p.A.
  • 23/04/2024 Exprivia shareholders'meeting approves 2023 financial statement
  • 23/04/2024 Exprivia's Board Of Directors has awarded the Corporate Officers for the 2024-2026 Fiscal Years
  • 19/04/2024 Disclosure of the total amount of voting rights on the C.D. "Record Date"
  • 12/04/2024 Notification total amount of voting rights at the “record date”
  • 27/03/2024 Notice of deposit of te 2023 annual financial report
  • 15/03/2024 Exprivia, investment agreement in Balance finalised
  • 12/03/2024 Supplement press release of 11 March 2024
  • 11/03/2024 Exprivia's Board of Directors approves Annual Financial Report 2023
  • 29/02/2024 Exprivia nominates a new Investor Relator
  • 29/01/2024 Calendar of corporate events 2024 approved

2023

  • 09/10/2023 Start Of The Share Buy-Back Programme
  • 13/09/2023 Notice of deposit of the half-year financial report at june 30, 2023
  • 04/08/2023 Exprivia's Board of Directors approves the Half-Yearly Financial Report as at 30 June 2023
  • 01/08/2023 Notice drawn up pursuant to article 143-quater, paragraph 5, of Consob Regulation no. 11971/99
  • 01/08/2023 Notice Of Change In The Total Amount Of Voting Rights
  • 18/07/2023 Changes To The Corporate Events Calendar 2023
  • 18/05/2023 Filing of ordinary shareholders' meeting minutes of the 27 April 2023
  • 17/05/2023 Change in the 2023 calendar of corporate events
  • 12/05/2023 Notice of deposit of the new articles of association modifiied
  • 27/04/2023 Exprivia SpA Shareholders' meeting approves the Financial Statements 2022
  • 19/04/2023 Notification total amount of voting rights at the “record date
  • 31/03/2023 Notice of deposit of the 2022 Annual Financial Report
  • 15/03/2023 Exprivia’ board of Directors approves 2022 Annual Financial report
  • 30/01/2023 Company events 2023 calendar

2022

  • 20/12/2022 Exprivia's Board of Directors appoints the new Financial Reporting Officer for the preparation of corporate accounting documents pursuant to Article 154-bis of Legislative Decree No. 58/1998
  • 14/11/2022 Exprivia approves the Interim Report at 30 September 2022
  • 05/08/2022 Notice of deposit of the half-year financial report at June 30, 2022
  • 04/08/2022 Exprivia approves the half-year financial report at 30 June 2022
  • 19/05/2022 Filling of ordinary shareholders' meeting minutes of the 28 April 2022
  • 28/04/2022 Exprivia SpA Shareholders' meeting approves the Financial Statements 2021 and the distribution of a dividend of Euro 0.048 per share
  • 20/04/2022 Notification total amount of voting rights at the “record date
  • 31/03/2022 Notice of deposit of the 2021 Annual Financial Report
  • 16/03/2022 Exprivia’ board of directors approves 2021 annual financial report
  • 28/01/2022 Company events 2022 calendar

2021

  • 12/11/2021 Notice of deposit of the Interim Report at 30 September 2021
  • 11/11/2021 Exprivia approves the Interim Report at 30 September 2021
  • 06/08/2021 Notice of deposit of the half-year financial report at June 30, 2021
  • 05/08/2021 Exprivia approves the half-year financial report at 30 June 2021
  • 15/07/2021 Filing of ordinary shareholders' meeting minutes of the 23 June 2021
  • 23/06/2021 Exprivia Shareholders' meeting approves the 2019 Financial Statements and the 2020 Financial Statements
  • 23/06/2021 The BoD appointed the corporate bodies for the 2021-2023 financial years
  • 22/06/2021 Notice of deposit of the interim report as at 31/03/2021
  • 15/06/2021 Notification total amount of voting rights at the “record date”
  • 09/06/2021 Notice relating to the ordinary shareholders meeting of 23 - 24 June 2021
  • 07/06/2021 Exprivia SpA - Capital reimbursements
  • 07/06/2021 Notice regarding the coupon rate on the bond denominated "Exprivia S.p.A. - 5.80% 2017-2023"
  • 03/06/2021 Notice of deposit of the 2019 and 2020 Annual Financial Reports
  • 02/06/2021 Deferral to 3 June of the deposit of the 2019 and 2020 annual financial reports
  • 02/06/2021 Presented the list for the renewal of corporate bodies
  • 30/05/2021 Notice pursuant to art. 144-octies paragraph 2 of Consob Regolamento Emittenti
  • 13/05/2021 Exprivia approves the Interim Report at 31 March 2021. In the first quarter revenues and all margins rise. Called the ordinary shareholders’ meeting
  • 30/04/2021 Exprivia BoD approves 2020 and 2019 annual financial reports, loss of control of Italtel attested
  • 08/04/2021 Change in the 2021 calendar of corporate events
  • 17/03/2021 The Court of Milan admitted the composition with creditors procedure presented by Italtel
  • 29/01/2021 Company events 2021 calendar
  • 01/01/2021 The Italtel BoD has accepted PSC Partecipazioni's binding offer as part of the arrangement procedure

2020

  • 23/12/2020 Binding offer submitted as part of the procedure for the arrangement with creditors of Italtel S.p.A.
  • 04/12/2020 Exprivia SpA - Capital reimbursements
  • 02/12/2020 Exprivia: appointment by co-optation of a new board director
  • 27/11/2020 Exprivia receives a medium-term bank loan of 20 million euros
  • 26/11/2020 Notice regarding the coupon rate on the bond denominated "Exprivia S.p.A. - 5.80% 2017-2023"
  • 13/11/2020 The Board of Directors of Exprivia approves the disclosure of management data for the third quarter of 2020
  • 29/09/2020 Resignation by a member of the Board of Directors
  • 06/08/2020 The BoD of Exprivia approves the disclosure of management data for the first half of 2020
  • 08/07/2020 The BoD of Exprivia decides to suspend its own initiatives aimed at relaunching the subsidiary Italtel. The BoD of Exprivia decides the voluntary and temporary exit from the STAR segment
  • 11/06/2020 Exprivia SpA - Capital reimbursements
  • 09/06/2020 Notice regarding the coupon rate on the bond denominated "Exprivia S.p.A. - 5.80% 2017-2023"
  • 18/05/2020 BoD Exprivia Resolves To Defer approval Group Annual Financial Report at 31.12.2019 Interim Report At 31.03.2020
  • 14/05/2020 Exprivia notifies the deferral of the date of approval of the Interim Report as at 31 March 2020
  • 28/04/2020 BoD Exprivia resolves defer approval group report at 31.12.2019. BoD called for 18.05.2020
  • 15/04/2020 Italtel: the Shareholders' meeting resolves to update to a new date
  • 31/03/2020 Exprivia notifies that the subsidiary Italtel spa will submit a demand for agreement, in accordance with art. 160 et seq, l. fall., and to be in exclusive negotiation with a primary fund for the relaunch of the same
  • 13/03/2020 The BoD of Exprivia resolves to defer the approval of the group annual financial report at 31 December 2019
  • 28/02/2020 The Board of Directors of Italtel SpA notified the dates of the shareholders' meeting pursuant to art. 2447 of the civil code
  • 14/02/2020 Italtel: the Shareholders' meeting resolves to update to a new date
  • 31/01/2020 Italtel: unattended the shareholders' meeting in the first call
  • 30/01/2020 Company events 2020 calendar
  • 22/01/2020 The Board of Directors of Italtel SpA notifies the dates of the Shareholders' meeting pursuant to art. 2447 of the Civil Code

2019

  • 13/12/2019 The BoD of Italtel resolves the convocation of the shareholders’ meeting pursuant to art. 2447 of the civil code. Meetings ongoing with lending banks in the light of new industrial perspectives
  • 10/12/2019 Notice regarding the Coupon rate on the bond denominated "Exprivia S.p.A. - 5.80% 2017-2023"
  • 13/11/2019 The BoD of Exprivia takes note of the referral of the approval of the Interim Report at 30 september 2019 by the Board of Directors of the subsidiary Italtel, and resolves to defer the approval of the group Interim Report at 30 September 2019
  • 29/08/2019 Resignation by a member of the Board of Directors
  • 10/08/2019 Notice of deposit of the half-year Financial Report at June 30, 2019
  • 06/08/2019 Exprivia approves the half-year Financial Report at 30 June 2019 and announces the revision of estimates for 2019
  • 05/07/2019 2018 Performance Bonus: Exprivia grants the assignment of bonuses to employees
  • 06/06/2019 Notice regarding the coupon rate on the bond denominated "Exprivia S.p.A. - 5.80% 2017-2023"
  • 29/05/2019 Filing of ordinary shareholders' meeting minutes of april 29, 2019
  • 15/05/2019 Notice of deposit of the Interim Report as at 31/03/2019
  • 14/05/2019 Exprivia approves the Interim Report at 31/03/2019
  • 29/04/2019 The Exprivia shareholders approved the financial statements as at 31 december 2018
  • 18/04/2019 Proposal for integration of the board of auditors
  • 17/04/2019 Notification total amount of voting rights at the “record date”
  • 29/03/2019 Notice of deposit of the Financial Annual Report as at 31/12/2018
  • 20/03/2019 Exprivia|Italtel, growth through synergies
  • 20/03/2019 Star Conference Presentation
  • 18/03/2019 Change to company events 2019 calendar
  • 14/03/2019 Exprivia approves the annual financial report at 31 December 2018
  • 01/03/2019 Change to company events 2019 calendar
  • 29/01/2019 Company events 2019 calendar

2018

  • 27/12/2018 Notice of deposit of the act of merger by incorporation of Advanced Computer Systems ACS s.r.l. in Exprivia S.p.A.
  • 21/12/2018 Notice regarding the coupon rate on the bond denominated "Exprivia S.p.A. - 5.80% 2017-2023"
  • 18/12/2018 The Exprivia Board examines 2018 forecast data
  • 03/12/2018 Notice of deposit of the act of merger by incorporation of Exprivia Enterprise Consulting S.r.l. in Exprivia S.p.A.
  • 14/11/2018 Exprivia approves the interim report at 30 September 2018
  • 14/11/2018 Notice of deposit of the interim report at September 30, 2018
  • 05/10/2018 Reporting of death of a Standing Legal Auditor of the Board of Statutory Auditors of Exprivia S.p.A.
  • 01/10/2018 Notice of deposit of the Board of Directors minutes related to the merger by incorporation resolution of Exprivia Enterprise Consulting srl and Advanced Computer Systems A.C.S. srl in Exprivia S.p.A.
  • 11/09/2018 The Board of Directors of Exprivia has deliberated the incorporation of the 100% controlled companies Exprivia Enterprise Consulting srl and Advanced Computer System A.C.S. srl into Exprivia s.p.a.
  • 07/08/2018 Notice of deposit of the half year Financial Report at June 30, 2018
  • 03/08/2018 Exprivia approves the half year financial report at June 30, 2018
  • 12/07/2018 2018-2023 Exprivia | Italtel strategic plan
  • 12/07/2018 Exprivia|Italtel presents the 2018-2023 strategic plan
  • 29/06/2018 Publication of the plans for merger by incorporation of Exprivia Enterprise Consulting s.r.l. and Advanced Computer System A.C.S. s.r.l. into Exprivia S.p.A.
  • 26/06/2018 Exprivia: incorporation of the controlled Exprivia Enterprise Consulting srl and Advanced Computer System A.C.S. srl approved
  • 21/05/2018 Information reporting of Sharholders' meeting as at 27 April 2018
  • 16/05/2018 Exprivia wins the tender for the supply of products and services for the creation of the Regional Information System for Diagnostic Imaging (SIRDImm) of the Puglia Region
  • 15/05/2018 Notice of deposit of the Interim Report as at 31 March 2018
  • 14/05/2018 Exprivia approves the Interim Report at 31.03.2018
  • 04/05/2018 Extended the Italtel contracts to develop ultrabroadband fiber optic and wireless network
  • 27/04/2018 Exprivia S.p.a.’ shareholders have approved the financial statements as at 31 December 2017
  • 19/04/2018 Notification total amount of voting rights at the “Record date”
  • 10/04/2018 Specification Notice drawn up pursuant to article 143-quater, paragraph 5, of Consob Regulation no. 11971/99
  • 10/04/2018 Specification Notification total amount of voting rights
  • 09/04/2018 Notice drawn up pursuant to article 143-quater, paragraph 5, of Consob Regulation no. 11971/99
  • 09/04/2018 Notification total amount of voting rights
  • 31/03/2018 Notice of deposit of the financial annual report as at 31/12/2017
  • 27/03/2018 Exprivia-Italtel presented the integration project at the STAR Conference of Borsa Italiana
  • 27/03/2018 Star Conference Presentation
  • 22/03/2018 The Board of Directors of Exprivia defines the long-term incentive plan that will be submitted to the Shareholders' Meeting for its approval
  • 15/03/2018 Exprivia approves the annual financial report at 31 December 2017 two-figures growth for revenues and profitability
  • 29/01/2018 The calendar of corporate events 2018 approved

2017

  • 29/12/2017 Mediobanca SGR subscribes the bond "Exprivia s.p.a. - 5.80% 2017-2023" for further 6 million euros
  • 29/12/2017 Notice of deposit of the “documento informativo”
  • 14/12/2017 Finalized the investment of Exprivia in Italtel
  • 04/12/2017 Notice of deposit of the new articles of association modifiied
  • 30/11/2017 Notice of deposit of the act of merger by incorporation of Exprivia Digital Financial Solution S.r.l. - Exprivia Healthcare It S.r.l. - Exprivia Telco & Media S.r.l. in Exprivia S.p.A.
  • 14/11/2017 Disclosure
  • 13/11/2017 Exprivia approves the Interim Report at 30 September 2017: growing revenues and EBITDA
  • 09/10/2017 Exprivia partecipates to the Star Conference in London
  • 09/10/2017 Star Conference Presentation
  • 29/08/2017 Information reporting of extraordinary sharholders' meeting as at 31 july 2017
  • 09/08/2017 Disclosure
  • 04/08/2017 The Board of Directors of Exprivia approves the half-year financial report at 30 June 2017
  • 30/06/2017 Information Reporting
  • 30/06/2017 Update on Exprivia’s project for acquiring the control of italtel S.p.A.
  • 21/06/2017 Plan of Merger by Incorporation of Exprivia Digital Financial Solution S.r.l. - Exprivia Healthcare IT S.r.l. - Exprivia Telco & Media S.r.l.. in Exprivia S.p.A.
  • 16/06/2017 Exprivia: incorporation of financial, telco & healthcare subsidiaries approved
  • 31/05/2017 Terms and conditions of Exprivia's project for acquiring the control of Italtel S.p.A. defined
  • 19/05/2017 Information reporting of Sharholders' meeting as at 27 April 2017
  • 15/05/2017 Disclosure Requirements
  • 15/05/2017 Exprivia has won the european bid launched by Acquirente Unico for the expansion of the Integrated Information System technological platform
  • 12/05/2017 The Board of Directors approves the interim report at 31 march 2017
  • 04/05/2017 Domenico Favuzzi confirmed chairman and ceo of Exprivia
  • 27/04/2017 Exprivia S.P.A.’ Shareholders have approved the financial statements as at 31 December 2016
  • 12/04/2017 Exprivia: awarded a contract on behalf of Regione Puglia for the management of the healthcare information system Edotto
  • 06/04/2017 Presented the list of candidates for the renewal of corporate bodies
  • 03/04/2017 Notice Pursuant to art. 144-octies, paragraph 2 of Issuer' Regulation
  • 31/03/2017 Disclosure
  • 22/03/2017 Star Conference Presentation
  • 16/03/2017 The Board of Directors approves the financial statement at 31 December 2016
  • 03/03/2017 Extention of the exclusivity period on selling procedure of Italtel SpA in connection to the interest of Exprivia SpA
  • 21/02/2017 Investors Presentation
  • 27/01/2017 2017 calendar of the board of directors’ meeting of Exprivia SpA for approval of financial statements

2016

  • 22/12/2016 Preliminary agreement reached with Italtel on the majority stake acquisition
  • 01/12/2016 Update on selling procedure of Italtel SpA by in connection to the interest of Exprivia SpA
  • 14/11/2016 Disclosure
  • 11/11/2016 The Board of Directors approves the interim report at September 30, 2016
  • 10/10/2016 Update on selling procedure of Italtel SPA by in connection to the interest of Exprivia SPA
  • 30/09/2016 Update on selling procedure of Italtel SPA by in connection to the interest of Exprivia SPA
  • 08/08/2016 Disclosure
  • 05/08/2016 The board of directors approves the first half 2016 financial report
  • 01/08/2016 Update on selling procedure of Italtel SpA by Exprivia SpA
  • 22/06/2016 Exprivia acquires ACS
  • 20/05/2016 Information reporting of Sharholders' ordinary Meeting as at 20 April 2016
  • 14/05/2016 Disclosure
  • 12/05/2016 The Board of Directors of Exprivia SpA approves the financial statement of 2016' first quarter
  • 20/04/2016 The Shareholders' Ordinary meeting of Exprivia S.p.A. has approved the financial statements as at 31 december 2015 and the distribution dividend of euro 0,0213 per share
  • 08/04/2016 Disclosure
  • 01/04/2016 Exprivia granted a €25 million medium-term bank loan
  • 30/03/2016 Disclosure
  • 16/03/2016 Star Conference Presentation
  • 11/03/2016 The Board of Directors approves the financial statement at 31 December 2015
  • 23/02/2016 Exprivia is awarded a business process outsourcing service for a leading italian multinational company in the energy sector
  • 27/01/2016 2016 Calendar of Meetings of the Board of Directors of Exprivia SpA for Approval of Financial Statements
  • 19/01/2016 Clarification regarding the interest of Exprivia Spa to Italtel Spa

2015

  • 30/12/2015 The merger of the controlling companies of Exprivia Spa has been completed
  • 18/12/2015 The board of directors approves the regulations for the increased voting
  • 18/11/2015 Industrial Plan 2015-2020
  • 18/11/2015 The 2015-2020 business plan was presented
  • 17/11/2015 Exprivia acquires the control of ACS SpA
  • 11/11/2015 The Board of Directors approves the interim report at September 30, 2015
  • 20/10/2015 The merger between the controlling companies of Exprivia SpA has been approved
  • 07/08/2015 Disclosure
  • 05/08/2015 The Board of Directors approves the first half 2015' financial report
  • 07/07/2015 Exprivia strengthens its presence abroad by means the acquisition of 100% of the shares of the spanish company Prosap SL
  • 20/05/2015 Information reporting of Sharholders' Ordinary and Extraordinary Meeting as at 23 April 2015
  • 15/05/2015 Disclosure
  • 14/05/2015 The Board of Directors of Exprivia SpA approves the financial statement of 2015' first quarter
  • 13/05/2015 Disclosure ? Articles of association with evidence of the amendments approved by the extraordinary shareholders' meeting of April 23, 2015
  • 23/04/2015 The Shareholders' Ordinary meeting of Exprivia S.p.A. has approved the financial statements as at 31 december 2014 and the distribution dividend of euro 0,028 per share
  • 22/04/2015 The ordinary and extraordinary shareholders' meeting of Exprivia S.P.A. did not reach the quorum on first call
  • 20/04/2015 Press Release under the provision of art. 114, comma 5, del D. LGS. 58/1998 - Informations of the CONSOB's request
  • 13/04/2015 Shareholders' meeting of 22-23 April 2015 (Loyalty Shares) - Filing of Documentation
  • 31/03/2015 Disclosure
  • 25/03/2015 Star Conference Presentation (Italian version)
  • 23/03/2015 Disclosure
  • 20/03/2015 Proposed amendments to the articles of association, call of extraordinary shareholders' meeting and notice of change at financial calendar 2015
  • 12/03/2015 The board of directors approves the financial statement at 31 December 2014
  • 30/01/2015 2015 Calendar of Meetings of the Board of Directors of Exprivia SpA for Approval of Financial Statements

2014

  • 14/11/2014 Disclosure
  • 11/11/2014 Correction to the press release "Approval of the interim report at September 30, 2014"
  • 11/11/2014 The Board of Directors approves the interim report at September 30, 2014
  • 23/10/2014 Investors Presentation
  • 06/08/2014 Disclosure
  • 01/08/2014 The Board of Directors approves the Financial Statement of the first half 2014
  • 07/07/2014 Exprivia will develop the HIS of Regione Calabria
  • 01/07/2014 Exprivia executes the transfer of the business unit "Banks and Financial Istitutions" to its subsidiary Sistemi Parabancari Srl that changed its name in the new one Exprivia Digital Financial Solution Srl
  • 24/06/2014 Exprivia consolidates its international presence through the acquisition of 100% of the spanish company Exprivia SL
  • 27/05/2014 Exprivia executes the transfer of the business unit "Halthcare" to its subsidiary Exprivia Healthcare IT
  • 21/05/2014 Information reporting of Sharholders' Ordinary Meeting
  • 15/05/2014 Disclosure
  • 13/05/2014 The Board of Directors of Exprivia SpA approves the financial statement for the first quarter of 2014
  • 24/04/2014 Disclosure
  • 24/04/2014 Shareholders' Ordinary Meeting of Exprivia S.p.A. ? Profit of the year allocation
  • 23/04/2014 The Shareholders' Ordinary Meeting of Exprivia S.p.A. approved the Financial Statements at 31 December 2013
  • 16/04/2014 Exprivia has finalized the acquisition of 100% of Devoteam Ausystem SpA
  • 02/04/2014 Presented the Slates for the renewal of Corporate Bodies
  • 31/03/2014 Disclosure
  • 30/03/2014 Notice Pursuant to art. 144-octies, paragraph 2 of Issuers' Regulations
  • 26/03/2014 Filing of the Exprivia Group presentation at Milan Star Conference 2014
  • 26/03/2014 Star Conference Presentation
  • 12/03/2014 The Board of Directors approves the Financial Statement at 31 December 2013
  • 11/02/2014 Exprivia and Devoteam Partner to build a Market Leader of IT Services for Telecommunications and Media in Italy
  • 28/01/2014 2014 Calendar of Meetings of the Board of Directors of Exprivia SpA for Approval of Financial Information

2013

  • 17/12/2013 The Board of Directors of Exprivia Spa approves the project for transferring its Banking, Healthcare and SAP business units to its controlled companies specialized in their related market sectors
  • 14/11/2013 Approved the balance sheet as at 30 September 2013
  • 11/11/2013 The Board of Directors Approves the Interim Report at September 30, 2013
  • 31/10/2013 Notice of deposit of the act of merger by incorporation of Exprivia Solutions S.r.l and Infaber S.r.l. in Exprivia S.p.A.
  • 30/10/2013 Change to the date of the Board Meeting for the Approval of interim directors' report at September 30, 2013
  • 22/10/2013 Exprivia won the Implementation of the Administrative Informations System of Accounting SO.RE.SA now for Region Campania
  • 15/10/2013 Born Exprivia Enterprise Consulting
  • 07/10/2013 Exprivia invests 7 million euro in the "Puglia Digital 2.0" R&D Project co-financed by the Region of Puglia
  • 29/08/2013 Approved the balance sheet as at 30 june 2013
  • 01/08/2013 The Board of Directors approves the Financial Statement of the first half 2013
  • 16/07/2013 Project of Merger by Incorporation of Exprivia Solutions and Infaber Srl in Exprivia SpA
  • 18/06/2013 Merger of Exprivia Solutions and Infaber in Exprivia SpA approved
  • 16/05/2013 Investors Presentation
  • 13/05/2013 The Board of Directors approves the financial statement of the first quarter 2013
  • 23/04/2013 The Board of Directors of Exprivia S.p.A. starts a project of corporate reorganization of the group
  • 18/04/2013 The Shareholders' Ordinary Meeting of Exprivia S.p.A. Approved the Financial Statements as at 31 December 2012
  • 15/04/2013 Exprivia strengthens its position in Brazil and invests EUR 2 million in "Exprivia do Brasil" with Simest
  • 28/03/2013 Disclosure
  • 27/03/2013 Star Conference Presentation
  • 13/03/2013 The Board of Directors approves the Financial Statement at December 31, 2012
  • 08/03/2013 Change to the date of the board meeting for the approval of the Draft Financial Statement at 31 December 2012
  • 31/01/2013 2013 calendar of the Board of Directors' meeting of Exprivia SpA for approval of financial statements

2012

  • 14/11/2012 The BoD approves the interim directors' report at september 30, 2012
  • 21/09/2012 Half Year Report at June 30, 2012
  • 01/09/2012 Centrobanca Presentation
  • 28/08/2012 Filing the balance sheet as at 30 june 2012
  • 03/08/2012 Board of Directors approves first half 2012 financials
  • 14/05/2012 Board of Directors approves the 2012 first quarter financials
  • 19/04/2012 The ordinary shareholders' meeting of Exprivia S.P.A. approved the balance sheet as at 31 december 2011
  • 28/03/2012 Star Conference Presentation
  • 13/03/2012 The Board of Directors approved the draft financial statements as at 31 December 2011
  • 21/02/2012 Exprivia has completed the acquisition of 99,85% of Exprivia do Brasil Servicos de Informatica Ltda, a Brazilian company specialising in It Security
  • 30/01/2012 2012 Exprivia board meeting calendar for the Financial Statement Approval.

2011

  • 15/12/2011 Exprivia's Board of Directors co-opts Pierfilippo Roggero as board member and appoints him CEO.
  • 06/12/2011 Exprivia is awarded a sinking fund contribution of Euro 3 million by the Apulia Regional Board for the "Service Delivery Improvement" (SDI) project presented by Exprivia as part of the Piano Operativo Puglia 2007-2013.
  • 30/11/2011 Investors Presentation
  • 11/11/2011 Board of Directors approves Financial Statements for the third quarter of 2011.
  • 27/10/2011 Exprivia has signed a binding agreement for acquisition of a 99.85% share in Visiant Do Brasil Servicos De Informatica Ltda
  • 02/09/2011 Exprivia has won the Europe-wide competition announced by Acquirente Unico SpA for creation of an IIS-Integrated Information System, a national database of energy users.
  • 04/08/2011 Exprivia's Board of Directors approves the Consolidated Financial Statements for the first half of 2011.
  • 25/07/2011 Exprivia has completed the acquisition of 100% of Sistemi Parabancari srl, a market leader in high added-value Business Process Outsourcing services for the factoring sector.
  • 25/07/2011 Exprivia has signed a binding contract to acquire 100% of SisPa Srl.
  • 13/05/2011 The Board of Directors approves the financial reports for the first quarter of 2011.
  • 05/05/2011 New Appointments in Exprivia Group*
  • 02/05/2011 The Exprivia Board of Directors confirmed Domenico Favuzzi as Chief Executive Officer and Dante Altomare as Vice President.
  • 28/04/2011 The Ordinary Shareholders' Meeting of Exprivia S.p.A. approved the Balance Sheet as at 31 December 2010 and the distribution of dividends for 0.04 euro per ordinary share.
  • 23/03/2011 Star Conference
  • 14/03/2011 Exprivia has signed a binding contract for the purchase of 51% of Realtech Italia, a Leading Company in SAP System Consultancy
  • 02/03/2011 The Board approves the draft financial statements as at 31/12/2010
  • 31/01/2011 2011 Exprivia Board Meeting calendar for the Financial Statement Approval.

2010

  • 12/11/2010 The BoD has approved the balance sheet data for the third quarter 2010
  • 26/10/2010 Exprivia has completed the acquisition of 51.12% of Prosap, Spanish Company with operating subsidiaries in Mexico and Guatemala, specializes in Consulting and system integration in the SAP Environment.
  • 21/10/2010 Exprivia group's new 2013 Industrial Plan is approved.
  • 21/10/2010 Industrial Plan 2010-2013 (Italian version)
  • 07/10/2010 Star conference, London
  • 04/10/2010 Exprivia signed a binding contract for the acquisition of 51.12% of PROSAP, spanish company with operating subsudiaries in Mexico and Guatemala, specializes in consulting and System Integration in the SAP Environment
  • 05/08/2010 The Exprivia Board approves the consolidated financial statements for the first half of 2010.
  • 13/05/2010 IThe BoD has approved the balance sheet data for the first quarter 2010. Net revenues grew by 20.5% and profit before tax grew by3.7%.
  • 20/04/2010 The Ordinary Shareholders' Meeting of Exprivia S.p.A. approved the balance sheet as at 31 December 2009 and the distribution of dividends for 0.04 Euro per ordinary share.
  • 17/03/2010 The Exprivia Group
  • 11/03/2010 The Board of Directors approves the draft balance sheet as at 31/12/2009
  • 29/01/2010 2010 Exprivia Board Meeting calendar for the Financial Statement Approval.

2009

  • 17/11/2009 Exprivia has acquired control of Datilog
  • 11/11/2009 The BoD has approved the balance sheet data for the third quarter 2009.
  • 06/08/2009 The Exprivia Board approves the consolidated financial statements for the first half of 2009
  • 02/07/2009 Analyst Presentation - Banca IMI (Italian version)
  • 28/05/2009 Exprivia has executed the acquisition of the Aurora Company Division belonging to the Siemens S.p.A Healthcare sector
  • 13/05/2009 The BoD approved the balance sheet for the first quarter
  • 20/04/2009 The ordinary shareholders meeting approved the financial statements at 31/12/2008
  • 23/03/2009 Exprivia has submitted a binding offer for the acquisition of the Aurora Company Division of Siemens
  • 01/03/2009 STAR Conference Presentation (Italian version)
  • 27/02/2009 The Board of Directors approves the draft balance sheet as at 31/12/2008
  • 27/01/2009 2009 Exprivia Board Meeting calendar for the Financial Statement Approval.

2008

  • 18/12/2008 Execution of Network Services acquisition
  • 10/12/2008 Analyst presentation (Italian version)
  • 10/12/2008 Analyst presentation*
  • 17/11/2008 The ordinary shareholders meeting approves the renewal of own share purchase plan
  • 11/11/2008 The BoD has approved the balance sheet data for the third quarter 2008
  • 04/11/2008 Integrating Information requested by CONSOB relating to the acquisition of the associate company Network Services S.r.L.
  • 31/10/2008 Exprivia sign a contract for the acquisition of 100% of Network Services s.r.l.
  • 13/10/2008 The Board approves the renew of the own share purchase plan
  • 03/09/2008 Capital Increase operation closed
  • 05/08/2008 H1 2008 Results
  • 05/08/2008 Results of capital increase
  • 30/07/2008 Exprivia has underwritten an increase in capital in Exprivia Sl acquiring possession of 60% of the company
  • 09/07/2008 Press Release
  • 19/05/2008 Exprivia has underwritten an increase of capital in SPEGEA S.c.ar.l. acquiring 60% of the company.
  • 13/05/2008 The Board of Directors approves the balance sheet of the first quarter of 2008
  • 09/04/2008 The Board of Directors approves the forth and last tranche of the stock option plan
  • 31/03/2008 Balance sheet to 31/12/2007 approved and new Board of Directors
  • 06/03/2008 Star Conference 2008
  • 28/02/2008 The Board of Directors approves the financial statement as at 31/12/2007
  • 12/02/2008 The Board of Directors approves the balance sheet of the fourth quarter of 2007
  • 11/01/2008 Date of the Exprivia Board for the Financial Statement approval

2007

  • 19/12/2007 Analyst presentation (Italian version)
  • 30/11/2007 Delibere Assemblea Straordinaria - acquisizione del 100% di Svimservice e Wel.Network
  • 13/11/2007 Il CDA approva i dati di bilancio relativi al terzo trimestre 2007*
  • 30/10/2007 Convocazione Assemblea Straordinaria
  • 02/10/2007 The Board of Directors approves the balance sheet for the first half of 2007
  • 24/09/2007 Exprivia ammessa al segmento Star*
  • 09/08/2007 Analyst presentation (Italian version)
  • 09/08/2007 Exprivia acquisisce il 100% di Svimservice S.p.A.*
  • 03/08/2007 Exprivia acquisisce il 100% di Wel.Network S.p.A.*
  • 01/08/2007 Il CDA approva i dati di bilancio relativi al secondo trimestre 2007*
  • 14/05/2007 The Board of Directors approves balance sheet data relating to Quarter 1 2007
  • 09/05/2007 Exprivia's BD decides to initiate procedures to apply for S.T.A.R. status at the Italian Stock Exchange
  • 27/04/2007 Resolutions of Exprivia SpA's Ordinary and Extraordinary Meeting
  • 20/04/2007 Convocazione Assemblea Ordinaria e Straordinaria*
  • 26/03/2007 Press Release
  • 21/03/2007 Analyst presentation (Italian version)
  • 20/03/2007 Approved the Exprivia Group draft budget of 31/12/2006
  • 07/03/2007 Press Release
  • 06/03/2007 Variation in the date for BD approval of the balance sheet as at 31/12/06
  • 15/02/2007 GST acquisisce il 100% di Reco Sistemi*
  • 24/01/2007 Press Release

2006

  • 20/12/2006 Approvato il regolamento del pianodi Stock Option per il periodo 2006-2011*
  • 13/11/2006 Il CDA approva i dati di bilancio relativi al terzo trimestre 2006*
  • 03/11/2006 Exprivia non esercita l'opzione per l'acquisizione di un ulteriore 8,52% di ACS SpA*
  • 12/09/2006 The board approved the financial statement of the first quarter 2006
  • 03/08/2006 Ordinary & Extraordinary shareholder meeting decisions
  • 01/08/2006 Exprivia acquires the 7,68% of ACS ? Pubblished the main results of the first half 2006
  • 30/06/2006 The board approved a stock option plan and the purchase of own shares
  • 28/04/2006 The Ordinary shareholder meeting approved the Exprivia Financial statement
  • 28/03/2006 Approved the 31/12/2005 financial statement project
  • 27/03/2006 The new name became valid
  • 07/02/2006 Analyst presentation (Italian version)
  • 07/02/2006 New brand presentation, strategies and new structure
  • 31/01/2006 Extraordinary shareholders meeting of 31/01/06
  • 19/01/2006 Agenda of 31/01/06 Extraordinary shareholder meeting

2005

  • 22/12/2005 Approvato Budget 2006
  • 14/11/2005 Dati Q3 2005
  • 10/11/2005 Versamento in conto capitale di 6 milioni di euro
  • 17/10/2005 Siglato atto di Fusione tra AISoftw@re e Abaco
  • 29/09/2005 Bilancio primo semestre 2005
  • 28/09/2005 First Half 2005
  • 05/08/2005 AISoftw@re sigla un contratto d'opzione per l'acquisto di Infusion 2002 Ltd (ACS SpA)
  • 03/08/2005 Relazione trimestrale al 30/6/05
  • 02/08/2005 Domenico Favuzzi appointed as CEO of AISoftw@re
  • 01/08/2005 The extraordinary shareholders meeting of Abaco Information Services approves the merge
  • 29/07/2005 Approved the merge of Abaco Information Services into AISoftw@re SpA
  • 14/07/2005 Analyst presentation (Italian version)
  • 29/06/2005 Delibere Assemblea Ordinaria del 29/06/2005
  • 27/06/2005 AISoftw@re SpA: the second tranche of capital increase has been concluded
  • 06/06/2005 Aggiornamento progetto fusione AIS-Abaco
  • 31/05/2005 Convocazione di assemblea ordinaria
  • 30/04/2005 Approved the merger project with Abaco Information System
  • 08/04/2005 Approved the Capital Increase by the Shareholders' Meeting
  • 28/02/2005 Progetto di bilancio
  • 14/01/2005 Approved the changes to the company bylaws by the Shareholders' meeting

2004

  • 11/11/2004 An aggregation project framework between AISoftw@re and Abaco Software & Consulting has been signed
  • 07/10/2004 Capital increase results
  • 04/08/2004 Approved the Q2 results for the AISoftw@re Group
  • 12/05/2004 Quarterly results, in line with the 2004 budget, approved for the AISoftw@re Group
  • 30/04/2004 The AISoftw@re Ordinary General Meeting approved the 2003 annual financial statement
  • 27/02/2004 The draft financial statements to 31/12/03 approved

2003

  • 15/12/2003 Appointed two new ceos by the Shareholders' meeting
  • 11/11/2003 Approved the Q3 results for the AISoftw@re Group
  • 07/10/2003 Approved the H1 results for the AISoftw@re Group
  • 16/09/2003 90.12% of the capital increase reserved in Option to shareholders has been subscribed
  • 04/08/2003 Approved the Q2 results for the AISoftw@re Group
  • 15/07/2003 The starting of the capital increase operation have been defined
  • 11/07/2003 The details of the capital increase have been defined by the Board of Directors
  • 15/05/2003 Approved the Q1 results for the AISoftw@re Group
  • 31/01/2003 List of the dates of the Balance Sheet publications

2002

  • 31/12/2002 AISoftw@re acquires the remaining 49% stake of Eta Beta
  • 09/12/2002 AISoftw@re approved the 2003 budget
  • 13/11/2002 Approved the Q3 results for the AISoftw@re Group
  • 01/10/2002 AISoftw@re Group: Half Year Results Approved
  • 01/08/2002 Approved the Q2 results for the AISoftw@re Group
  • 14/05/2002 The Board of Directors approved the Q1 2002 Report for AISoftw@re Group
  • 30/04/2002 Financial statement 2001 approved
  • 23/04/2002 AISoftw@re's equity holding rises to 100% in Farm Multimedia and Program
  • 14/02/2002 List of the dates of the balance sheet publications
  • 05/02/2002 AISoftw@re: recommended offer for BrainSpark declared unconditional

2001

  • 28/12/2001 AISoftw@re: recommended offer for BrainSpark
  • 28/11/2001 AISoftw@re acquires 51% of Eta Beta
  • 09/11/2001 AISoftw@re: acquired 100% of Labornet, and transferred 82% of Knowledge Stones to INFUSION
  • 25/09/2001 AISoftw@re Group 1 half results approved
  • 17/08/2001 AISoftw@re amends earlier offer; proposes all-cash offer for 100% GlobalNetFinancial.com
  • 16/08/2001 The board of directors of GlobalNetFinancial.com rejects the AISoftw@re proposal of stock for stock merger at 0.60 dollars per share
  • 03/08/2001 AISoftw@re SpA announces the acquisition of the remaining quotas of 36% of SE Informatica
  • 02/08/2001 AISoftw@re Group 2nd Quarter results approved
  • 14/05/2001 AISoftw@re SpA: The Board of Directors approved the Q1 2001 Report for AISoftw@re Group
  • 14/03/2001 AISoftw@re SpA and Gruppo Soluzioni Tecnologiche Srl have agreed to the transfer of 58.8% of Gruppo Soluzioni Tecnologiche to AISoftw@re
  • 08/02/2001 AISoftw@re SpA : Report of Year 2000 Results
  • 19/01/2001 INFUSION signs agreements to acquire 19% of Mindmotion SpA

2000

  • 13/12/2000 AISoftw@re and Labornet Srl have agreed to the transfer of 60% of Labornet to AISoftw@re
  • 14/11/2000 INFUSION SpA (AISoftw@re Group) and Ludonet Srl have agreed to the transfer of 35% of Ludonet to INFUSION
  • 08/11/2000 AISoftw@re SpA: the extraordinary general meeting approves the New Stock option plan and withdrawal the previous one
  • 07/11/2000 AISoftw@re SpA: Third quarter report 2000 (uncertified statement)
  • 19/10/2000 AISoftw@re SpA the extraordinary general meeting of infusion approves the capital increase from 100.000 euro to 8.500.000 euro
  • 08/09/2000 The AISoftw@re board of directors approved the new stock option plan
  • 31/08/2000 AISoftw@re SpA: Q2 2000 report (unaudited figures)
  • 04/08/2000 AISoftw@re SpA announces the acquisition of 20% of Impression SpA
  • 26/07/2000 AISoftw@re announces the acquisition of 15,79% of Tiltan Geosim System Ltd
Marco Mina2026-05-22T13:25:22+02:00
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Exprivia SpA Company subject to the management and coordination of the company Abaco Innovazione SpA | Registered Office Via A. Olivetti 11 70056 Molfetta BA | Fully paid share capital Euro 827,353.00 | Registration number in the Companies Register of Bari and Tax Code and VAT number 08825020723 | R.E.A. Registration No. BA-652685 (exprivia@pec.it )

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