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	<title>Corporate - Exprivia</title>
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	<description>Digital. Trust. Growth.</description>
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		<title>Giovanni Castellaneta</title>
		<link>https://www.exprivia.it/en/corporate/corporate-governance/cda/giovanni-castellaneta/</link>
		
		<dc:creator><![CDATA[Alessio Brasili]]></dc:creator>
		<pubDate>Wed, 03 Jun 2026 06:39:56 +0000</pubDate>
				<category><![CDATA[CDA]]></category>
		<category><![CDATA[Corporate]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/senza-categoria/giovanni-castellaneta/</guid>

					<description><![CDATA[<p>He is president and CEO of Exprivia SpA, an international group leader in Italy in process consulting, technological services and Information Technology solutions for the banking, finance, industry, energy, telecommunications, utilities, healthcare and public administration markets, with more than 2300 employees and a turnover of over 200 million euros. After graduating in Information Science  [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/corporate-governance/cda/giovanni-castellaneta/">Giovanni Castellaneta</a> proviene da <a href="https://www.exprivia.it/en/">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_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-1"><p><b>He is president and CEO of Exprivia SpA</b>, an international group leader in Italy in process consulting, technological services and Information Technology solutions for the banking, finance, industry, energy, telecommunications, utilities, healthcare and public administration markets, with more than 2300 employees and a turnover of over 200 million euros.</p>
<p>After graduating in <b>Information Science</b> in Bari, he created <b>Abaco Software</b> with which from 1990 to 1994 he worked as an IT consultant and project manager on Object Oriented technologies and relational databases in the financial field for companies of the <b>Olivetti</b> group.</p>
<p>Since 1995, after an experience in the management of a local internet provider, he has been <b>general manager of Abaco</b> and began to deal with <b>ERP systems</b> and the <b>SAP</b> platform.</p>
<p>In 1999 he founded a second company, <b>Abaco System &#038; Services</b>, whose team includes 40 young employees, taking on the role of <b>sole director</b>. In 2001 the two companies merged to become a joint-stock company led by <b>Favuzzi</b>, as director. </p>
<p>In 2005 he made a further merger of Abaco into <b>AlSoftw@re</b>, a company listed on the <b>Italian Stock Exchange</b> since 2000, specialized in the development of software solutions for the banking and medical sectors, of which he was initially a member of the <b>Board of Directors</b>.</p>
<p>From this operation was born today&#8217;s <b>Exprivia</b>, of which in 2006 he became <b>CEO</b>, a position to which he added, two years later, that of <b>president</b>.</p>
<p>Over the years, the company has gained a leadership position in Italy and boasts a widespread presence throughout the country, as well as having expanded its presence on foreign markets with operational offices in <b>Spain, Mexico, Germany, Brazil and China</b>.</p>
<p>Also active at the associative level, he was a member of the <b>Board of Directors of the Innovative Services and Communication section of Confindustria Bari, Barletta Andria and Trani</b>, of which he was president from 2006 to 2010.</p>
<p>From 2006 to 2010 he was a member of the <b>Presidential Committee of Confindustria Bari and BAT</b> and in 2011 he was appointed <b>deputy vice president with responsibility for Innovation and Growth</b>.</p>
<p>Since June 2013 he has been <b>president of Confindustria Puglia</b>, member of the <b>General Council of Confindustria Nazionale</b> and of the <b>Council of Regional Representatives of Confindustria</b>.</p>
<p>In addition, since 2011 he has been a member of the <b>National Council</b> and the <b>Board of Directors of Assinform</b>, a national association that represents the interests of the main companies operating in the Information Technology market and since 2013 he has been a member of the <b>General Council of Confindustria Digitale</b>.</p>
<p>Since May 2015 he has been a member <b>of the Regency Council</b> with the functions of censor of <b>the Bari branch of the Bank of Italy</b> until today.</p>
<p>Over the years he has received numerous awards, including, in 2011, the <b>Professionalism Award</b> conferred by <b>Rotary International – District 2120</b> and the <b>&#8220;Apulians in the world&#8221;</b> award, as well as being awarded the <b>&#8220;Paul Harris Fellow&#8221;</b> honor.</p>
<p>On 21 May 2015 he received the appointment of <b>Cavaliere del Lavoro</b> and since 2020 he has been part of the <b>Board of Directors of the National Federation of Cavalieri del Lavoro</b> (currently in his second term) and of the <b>Mezzogiorno Group</b>, for the latter he holds the position of <b>Vice President</b>.</p>
<p>From December 2017 to May 2020 he held the role of <b>president of Italtel SpA</b>, a historic Italian company operating in the ICT market.</p>
<p>In 2019, <b>Exprivia</b>, led by Cav. Favuzzi, received an award from the <b>Chamber of Deputies</b> as <b>Apulian excellence in the field of Industry 4.0</b> for having distinguished itself in the field of technology and innovation with a varied offer in different market segments, representing a model capable of making our country increasingly competitive in digital transformation processes. </p>
<p>From 2019 to 2022 he held the position of <b>President of the Regional Mechatronics District</b> and the <b>Digital Innovation Hub of the Puglia Region</b>.</p>
<p>Since June 2021 he has been a member <b>of the Board of Assonime</b>.</p>
<p>In May 2022 he was appointed <b>Vice President of Anitec-Assinform</b> with responsibilities for Supply Chains and Territories and E-Health.</p>
<p>Active on the cultural and artistic front, he has been appointed <b>Honorary President of the &#8220;Vincenzo Maria Valente&#8221; Artistic-Musical Foundation</b> from 2019 to date.</p>
</div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/corporate-governance/cda/giovanni-castellaneta/">Giovanni Castellaneta</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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			</item>
		<item>
		<title>Rosa Daloiso</title>
		<link>https://www.exprivia.it/en/corporate/rosa-daloiso/</link>
		
		<dc:creator><![CDATA[Alessio Brasili]]></dc:creator>
		<pubDate>Tue, 02 Jun 2026 13:39:22 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[DF Manager]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/senza-categoria/rosa-daloiso/</guid>

					<description><![CDATA[<p>È presidente e amministratore delegato di Exprivia SpA, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.  [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/rosa-daloiso/">Rosa Daloiso</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
]]></description>
										<content:encoded><![CDATA[<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-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-1 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-2"><p><b>È presidente e amministratore delegato di Exprivia SpA</b>, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.</p>
<p>Dopo la laurea in <b>Scienze dell’Informazione</b> conseguita a Bari, crea la <b>Abaco Software</b> con la quale dal 1990 al 1994 svolge un’attività di consulente informatico e responsabile di progetto su tecnologie Object Oriented e Data Base relazionali in ambito finanziario per società del gruppo <b>Olivetti</b>.</p>
<p>Dal 1995, dopo un’esperienza di direzione di un internet provider locale, è <b>direttore generale di Abaco</b> ed inizia ad occuparsi di <b>Sistemi ERP</b> e della piattaforma <b>SAP</b>.</p>
<p>Nel 1999 dà vita ad una seconda azienda, <b>Abaco System &amp; Services</b>, nella cui compagine entrano 40 giovani dipendenti, assumendone la carica di <b>amministratore unico</b>. Nel 2001 le due società si fondono trasformandosi in SpA guidata da <b>Favuzzi</b>, in qualità di amministratore.</p>
<p>Nel 2005 compie un’ulteriore fusione di Abaco in <b>AlSoftw@re</b>, azienda quotata in <b>Borsa Italiana</b> dal 2000, specializzata nello sviluppo di soluzioni software per il settore bancario e quello medicale, di cui inizialmente è membro del <b>Consiglio di Amministrazione</b>.</p>
<p>Da questa operazione nasce l’odierna <b>Exprivia</b>, di cui nel 2006 diviene <b>amministratore delegato</b>, carica a cui affianca, due anni dopo, anche quella di <b>presidente</b>.</p>
<p>Nel corso degli anni l’azienda ha conquistato una posizione di leadership in Italia e vanta una presenza capillare su tutto il territorio, oltre ad aver ampliato la presenza sui mercati esteri con sedi operative in <b>Spagna, Messico, Germania, Brasile e Cina</b>.</p>
<p>Attivo anche a livello associativo, è stato membro del <b>Consiglio Direttivo della sezione Servizi Innovativi e Comunicazione di Confindustria Bari, Barletta Andria e Trani</b>, di cui è stato presidente dal 2006 al 2010.</p>
<p>Dal 2006 al 2010 è stato componente del <b>Comitato di Presidenza di Confindustria Bari e BAT</b> e nel 2011 viene nominato <b>vice presidente vicario con delega all’Innovazione e Crescita</b>.</p>
<p>Da giugno 2013 è <b>presidente di Confindustria Puglia</b>, membro del <b>Consiglio Generale di Confindustria Nazionale</b> e del <b>Consiglio delle Rappresentanze Regionali di Confindustria</b>.</p>
<p>Inoltre, dal 2011 è componente della <b>Giunta nazionale</b> e del <b>Consiglio Direttivo di Assinform</b>, associazione nazionale che rappresenta gli interessi delle principali aziende operanti nel mercato dell’Information Technology e dal 2013 è membro del <b>Consiglio Generale di Confindustria Digitale</b>.</p>
<p>Da maggio 2015 è componente del <b>Consiglio di Reggenza</b> con funzioni di censore della sede di Bari di <b>Banca d’Italia</b> fino a tutt’oggi.</p>
<p>Nel corso degli anni ha ricevuto numerosi riconoscimenti, tra i quali, nel 2011 il <b>Premio Professionalità</b> conferito dal <b>Rotary International – Distretto 2120</b> e il premio <b>“Pugliesi nel mondo”</b>, oltre ad essere stato insignito dell’onorificenza <b>“Paul Harris Fellow”</b>.</p>
<p>Il 21 maggio 2015 ha ricevuto la nomina di <b>Cavaliere del Lavoro</b> e dal 2020 è entrato a far parte del <b>Consiglio Direttivo della Federazione Nazionale Cavalieri del Lavoro</b> (attualmente al suo secondo mandato) e del <b>Gruppo Mezzogiorno</b>, per quest’ultimo ricopre la carica di <b>Vice Presidente</b>.</p>
<p>Da dicembre 2017 a maggio 2020 ha ricoperto il ruolo di <b>presidente di Italtel SpA</b>, storica società italiana che opera nel mercato ICT.</p>
<p>Nel 2019 <b>Exprivia</b>, guidata dal Cav. Favuzzi, riceve presso la <b>Camera dei Deputati</b> un premio come <b>eccellenza pugliese in ambito Industria 4.0</b> per essersi distinta nell’ambito della tecnologia e dell’innovazione con una variegata offerta in diversi segmenti di mercato, rappresentando un modello in grado di rendere il nostro Paese sempre più competitivo nei processi della trasformazione digitale.</p>
<p>Dal 2019 al 2022 ha ricoperto la carica di <b>Presidente del Distretto Meccatronico Regionale</b> e del <b>Digital Innovation Hub della Regione Puglia</b>.</p>
<p>Da giugno 2021 è membro della <b>Giunta di Assonime</b>.</p>
<p>Nel maggio 2022 è stato nominato <b>Vice Presidente di Anitec-Assinform</b> con deleghe a Filiere e Territori ed E-Health.</p>
<p>Attivo sul fronte culturale ed artistico, viene nominato <b>Presidente onorario della Fondazione Artistico-musicale “Vincenzo Maria Valente”</b> dal 2019 a tutt’oggi.</p>
</div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/rosa-daloiso/">Rosa Daloiso</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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		<item>
		<title>Francesco Zoccola</title>
		<link>https://www.exprivia.it/en/corporate/francesco-zoccola/</link>
		
		<dc:creator><![CDATA[Alessio Brasili]]></dc:creator>
		<pubDate>Tue, 02 Jun 2026 13:35:28 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[DF Manager]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/senza-categoria/francesco-zoccola/</guid>

					<description><![CDATA[<p>È presidente e amministratore delegato di Exprivia SpA, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.  [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/francesco-zoccola/">Francesco Zoccola</a> proviene da <a href="https://www.exprivia.it/en/">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" 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="fusion-text fusion-text-3"><p><b>È presidente e amministratore delegato di Exprivia SpA</b>, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.</p>
<p>Dopo la laurea in <b>Scienze dell’Informazione</b> conseguita a Bari, crea la <b>Abaco Software</b> con la quale dal 1990 al 1994 svolge un’attività di consulente informatico e responsabile di progetto su tecnologie Object Oriented e Data Base relazionali in ambito finanziario per società del gruppo <b>Olivetti</b>.</p>
<p>Dal 1995, dopo un’esperienza di direzione di un internet provider locale, è <b>direttore generale di Abaco</b> ed inizia ad occuparsi di <b>Sistemi ERP</b> e della piattaforma <b>SAP</b>.</p>
<p>Nel 1999 dà vita ad una seconda azienda, <b>Abaco System &amp; Services</b>, nella cui compagine entrano 40 giovani dipendenti, assumendone la carica di <b>amministratore unico</b>. Nel 2001 le due società si fondono trasformandosi in SpA guidata da <b>Favuzzi</b>, in qualità di amministratore.</p>
<p>Nel 2005 compie un’ulteriore fusione di Abaco in <b>AlSoftw@re</b>, azienda quotata in <b>Borsa Italiana</b> dal 2000, specializzata nello sviluppo di soluzioni software per il settore bancario e quello medicale, di cui inizialmente è membro del <b>Consiglio di Amministrazione</b>.</p>
<p>Da questa operazione nasce l’odierna <b>Exprivia</b>, di cui nel 2006 diviene <b>amministratore delegato</b>, carica a cui affianca, due anni dopo, anche quella di <b>presidente</b>.</p>
<p>Nel corso degli anni l’azienda ha conquistato una posizione di leadership in Italia e vanta una presenza capillare su tutto il territorio, oltre ad aver ampliato la presenza sui mercati esteri con sedi operative in <b>Spagna, Messico, Germania, Brasile e Cina</b>.</p>
<p>Attivo anche a livello associativo, è stato membro del <b>Consiglio Direttivo della sezione Servizi Innovativi e Comunicazione di Confindustria Bari, Barletta Andria e Trani</b>, di cui è stato presidente dal 2006 al 2010.</p>
<p>Dal 2006 al 2010 è stato componente del <b>Comitato di Presidenza di Confindustria Bari e BAT</b> e nel 2011 viene nominato <b>vice presidente vicario con delega all’Innovazione e Crescita</b>.</p>
<p>Da giugno 2013 è <b>presidente di Confindustria Puglia</b>, membro del <b>Consiglio Generale di Confindustria Nazionale</b> e del <b>Consiglio delle Rappresentanze Regionali di Confindustria</b>.</p>
<p>Inoltre, dal 2011 è componente della <b>Giunta nazionale</b> e del <b>Consiglio Direttivo di Assinform</b>, associazione nazionale che rappresenta gli interessi delle principali aziende operanti nel mercato dell’Information Technology e dal 2013 è membro del <b>Consiglio Generale di Confindustria Digitale</b>.</p>
<p>Da maggio 2015 è componente del <b>Consiglio di Reggenza</b> con funzioni di censore della sede di Bari di <b>Banca d’Italia</b> fino a tutt’oggi.</p>
<p>Nel corso degli anni ha ricevuto numerosi riconoscimenti, tra i quali, nel 2011 il <b>Premio Professionalità</b> conferito dal <b>Rotary International – Distretto 2120</b> e il premio <b>“Pugliesi nel mondo”</b>, oltre ad essere stato insignito dell’onorificenza <b>“Paul Harris Fellow”</b>.</p>
<p>Il 21 maggio 2015 ha ricevuto la nomina di <b>Cavaliere del Lavoro</b> e dal 2020 è entrato a far parte del <b>Consiglio Direttivo della Federazione Nazionale Cavalieri del Lavoro</b> (attualmente al suo secondo mandato) e del <b>Gruppo Mezzogiorno</b>, per quest’ultimo ricopre la carica di <b>Vice Presidente</b>.</p>
<p>Da dicembre 2017 a maggio 2020 ha ricoperto il ruolo di <b>presidente di Italtel SpA</b>, storica società italiana che opera nel mercato ICT.</p>
<p>Nel 2019 <b>Exprivia</b>, guidata dal Cav. Favuzzi, riceve presso la <b>Camera dei Deputati</b> un premio come <b>eccellenza pugliese in ambito Industria 4.0</b> per essersi distinta nell’ambito della tecnologia e dell’innovazione con una variegata offerta in diversi segmenti di mercato, rappresentando un modello in grado di rendere il nostro Paese sempre più competitivo nei processi della trasformazione digitale.</p>
<p>Dal 2019 al 2022 ha ricoperto la carica di <b>Presidente del Distretto Meccatronico Regionale</b> e del <b>Digital Innovation Hub della Regione Puglia</b>.</p>
<p>Da giugno 2021 è membro della <b>Giunta di Assonime</b>.</p>
<p>Nel maggio 2022 è stato nominato <b>Vice Presidente di Anitec-Assinform</b> con deleghe a Filiere e Territori ed E-Health.</p>
<p>Attivo sul fronte culturale ed artistico, viene nominato <b>Presidente onorario della Fondazione Artistico-musicale “Vincenzo Maria Valente”</b> dal 2019 a tutt’oggi.</p>
</div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/francesco-zoccola/">Francesco Zoccola</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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		<title>Valeria Anna Savelli</title>
		<link>https://www.exprivia.it/en/corporate/corporate-governance/cda/valeria-anna-savelli/</link>
		
		<dc:creator><![CDATA[Alessio Brasili]]></dc:creator>
		<pubDate>Tue, 02 Jun 2026 13:14:12 +0000</pubDate>
				<category><![CDATA[CDA]]></category>
		<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Corporate Governance]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/senza-categoria/valeria-anna-savelli/</guid>

					<description><![CDATA[<p>È presidente e amministratore delegato di Exprivia SpA, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.  [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/corporate-governance/cda/valeria-anna-savelli/">Valeria Anna Savelli</a> proviene da <a href="https://www.exprivia.it/en/">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" 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_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-4"><p><b>È presidente e amministratore delegato di Exprivia SpA</b>, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.</p>
<p>Dopo la laurea in <b>Scienze dell’Informazione</b> conseguita a Bari, crea la <b>Abaco Software</b> con la quale dal 1990 al 1994 svolge un’attività di consulente informatico e responsabile di progetto su tecnologie Object Oriented e Data Base relazionali in ambito finanziario per società del gruppo <b>Olivetti</b>.</p>
<p>Dal 1995, dopo un’esperienza di direzione di un internet provider locale, è <b>direttore generale di Abaco</b> ed inizia ad occuparsi di <b>Sistemi ERP</b> e della piattaforma <b>SAP</b>.</p>
<p>Nel 1999 dà vita ad una seconda azienda, <b>Abaco System &amp; Services</b>, nella cui compagine entrano 40 giovani dipendenti, assumendone la carica di <b>amministratore unico</b>. Nel 2001 le due società si fondono trasformandosi in SpA guidata da <b>Favuzzi</b>, in qualità di amministratore.</p>
<p>Nel 2005 compie un’ulteriore fusione di Abaco in <b>AlSoftw@re</b>, azienda quotata in <b>Borsa Italiana</b> dal 2000, specializzata nello sviluppo di soluzioni software per il settore bancario e quello medicale, di cui inizialmente è membro del <b>Consiglio di Amministrazione</b>.</p>
<p>Da questa operazione nasce l’odierna <b>Exprivia</b>, di cui nel 2006 diviene <b>amministratore delegato</b>, carica a cui affianca, due anni dopo, anche quella di <b>presidente</b>.</p>
<p>Nel corso degli anni l’azienda ha conquistato una posizione di leadership in Italia e vanta una presenza capillare su tutto il territorio, oltre ad aver ampliato la presenza sui mercati esteri con sedi operative in <b>Spagna, Messico, Germania, Brasile e Cina</b>.</p>
<p>Attivo anche a livello associativo, è stato membro del <b>Consiglio Direttivo della sezione Servizi Innovativi e Comunicazione di Confindustria Bari, Barletta Andria e Trani</b>, di cui è stato presidente dal 2006 al 2010.</p>
<p>Dal 2006 al 2010 è stato componente del <b>Comitato di Presidenza di Confindustria Bari e BAT</b> e nel 2011 viene nominato <b>vice presidente vicario con delega all’Innovazione e Crescita</b>.</p>
<p>Da giugno 2013 è <b>presidente di Confindustria Puglia</b>, membro del <b>Consiglio Generale di Confindustria Nazionale</b> e del <b>Consiglio delle Rappresentanze Regionali di Confindustria</b>.</p>
<p>Inoltre, dal 2011 è componente della <b>Giunta nazionale</b> e del <b>Consiglio Direttivo di Assinform</b>, associazione nazionale che rappresenta gli interessi delle principali aziende operanti nel mercato dell’Information Technology e dal 2013 è membro del <b>Consiglio Generale di Confindustria Digitale</b>.</p>
<p>Da maggio 2015 è componente del <b>Consiglio di Reggenza</b> con funzioni di censore della sede di Bari di <b>Banca d’Italia</b> fino a tutt’oggi.</p>
<p>Nel corso degli anni ha ricevuto numerosi riconoscimenti, tra i quali, nel 2011 il <b>Premio Professionalità</b> conferito dal <b>Rotary International – Distretto 2120</b> e il premio <b>“Pugliesi nel mondo”</b>, oltre ad essere stato insignito dell’onorificenza <b>“Paul Harris Fellow”</b>.</p>
<p>Il 21 maggio 2015 ha ricevuto la nomina di <b>Cavaliere del Lavoro</b> e dal 2020 è entrato a far parte del <b>Consiglio Direttivo della Federazione Nazionale Cavalieri del Lavoro</b> (attualmente al suo secondo mandato) e del <b>Gruppo Mezzogiorno</b>, per quest’ultimo ricopre la carica di <b>Vice Presidente</b>.</p>
<p>Da dicembre 2017 a maggio 2020 ha ricoperto il ruolo di <b>presidente di Italtel SpA</b>, storica società italiana che opera nel mercato ICT.</p>
<p>Nel 2019 <b>Exprivia</b>, guidata dal Cav. Favuzzi, riceve presso la <b>Camera dei Deputati</b> un premio come <b>eccellenza pugliese in ambito Industria 4.0</b> per essersi distinta nell’ambito della tecnologia e dell’innovazione con una variegata offerta in diversi segmenti di mercato, rappresentando un modello in grado di rendere il nostro Paese sempre più competitivo nei processi della trasformazione digitale.</p>
<p>Dal 2019 al 2022 ha ricoperto la carica di <b>Presidente del Distretto Meccatronico Regionale</b> e del <b>Digital Innovation Hub della Regione Puglia</b>.</p>
<p>Da giugno 2021 è membro della <b>Giunta di Assonime</b>.</p>
<p>Nel maggio 2022 è stato nominato <b>Vice Presidente di Anitec-Assinform</b> con deleghe a Filiere e Territori ed E-Health.</p>
<p>Attivo sul fronte culturale ed artistico, viene nominato <b>Presidente onorario della Fondazione Artistico-musicale “Vincenzo Maria Valente”</b> dal 2019 a tutt’oggi.</p>
</div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/corporate-governance/cda/valeria-anna-savelli/">Valeria Anna Savelli</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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			</item>
		<item>
		<title>Alessandro Laterza</title>
		<link>https://www.exprivia.it/en/corporate/corporate-governance/cda/alessandro-laterza/</link>
		
		<dc:creator><![CDATA[Alessio Brasili]]></dc:creator>
		<pubDate>Tue, 02 Jun 2026 13:08:25 +0000</pubDate>
				<category><![CDATA[CDA]]></category>
		<category><![CDATA[Corporate]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/senza-categoria/alessandro-laterza/</guid>

					<description><![CDATA[<p>È presidente e amministratore delegato di Exprivia SpA, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.  [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/corporate-governance/cda/alessandro-laterza/">Alessandro Laterza</a> proviene da <a href="https://www.exprivia.it/en/">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" 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-4 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-5"><p><b>È presidente e amministratore delegato di Exprivia SpA</b>, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.</p>
<p>Dopo la laurea in <b>Scienze dell’Informazione</b> conseguita a Bari, crea la <b>Abaco Software</b> con la quale dal 1990 al 1994 svolge un’attività di consulente informatico e responsabile di progetto su tecnologie Object Oriented e Data Base relazionali in ambito finanziario per società del gruppo <b>Olivetti</b>.</p>
<p>Dal 1995, dopo un’esperienza di direzione di un internet provider locale, è <b>direttore generale di Abaco</b> ed inizia ad occuparsi di <b>Sistemi ERP</b> e della piattaforma <b>SAP</b>.</p>
<p>Nel 1999 dà vita ad una seconda azienda, <b>Abaco System &amp; Services</b>, nella cui compagine entrano 40 giovani dipendenti, assumendone la carica di <b>amministratore unico</b>. Nel 2001 le due società si fondono trasformandosi in SpA guidata da <b>Favuzzi</b>, in qualità di amministratore.</p>
<p>Nel 2005 compie un’ulteriore fusione di Abaco in <b>AlSoftw@re</b>, azienda quotata in <b>Borsa Italiana</b> dal 2000, specializzata nello sviluppo di soluzioni software per il settore bancario e quello medicale, di cui inizialmente è membro del <b>Consiglio di Amministrazione</b>.</p>
<p>Da questa operazione nasce l’odierna <b>Exprivia</b>, di cui nel 2006 diviene <b>amministratore delegato</b>, carica a cui affianca, due anni dopo, anche quella di <b>presidente</b>.</p>
<p>Nel corso degli anni l’azienda ha conquistato una posizione di leadership in Italia e vanta una presenza capillare su tutto il territorio, oltre ad aver ampliato la presenza sui mercati esteri con sedi operative in <b>Spagna, Messico, Germania, Brasile e Cina</b>.</p>
<p>Attivo anche a livello associativo, è stato membro del <b>Consiglio Direttivo della sezione Servizi Innovativi e Comunicazione di Confindustria Bari, Barletta Andria e Trani</b>, di cui è stato presidente dal 2006 al 2010.</p>
<p>Dal 2006 al 2010 è stato componente del <b>Comitato di Presidenza di Confindustria Bari e BAT</b> e nel 2011 viene nominato <b>vice presidente vicario con delega all’Innovazione e Crescita</b>.</p>
<p>Da giugno 2013 è <b>presidente di Confindustria Puglia</b>, membro del <b>Consiglio Generale di Confindustria Nazionale</b> e del <b>Consiglio delle Rappresentanze Regionali di Confindustria</b>.</p>
<p>Inoltre, dal 2011 è componente della <b>Giunta nazionale</b> e del <b>Consiglio Direttivo di Assinform</b>, associazione nazionale che rappresenta gli interessi delle principali aziende operanti nel mercato dell’Information Technology e dal 2013 è membro del <b>Consiglio Generale di Confindustria Digitale</b>.</p>
<p>Da maggio 2015 è componente del <b>Consiglio di Reggenza</b> con funzioni di censore della sede di Bari di <b>Banca d’Italia</b> fino a tutt’oggi.</p>
<p>Nel corso degli anni ha ricevuto numerosi riconoscimenti, tra i quali, nel 2011 il <b>Premio Professionalità</b> conferito dal <b>Rotary International – Distretto 2120</b> e il premio <b>“Pugliesi nel mondo”</b>, oltre ad essere stato insignito dell’onorificenza <b>“Paul Harris Fellow”</b>.</p>
<p>Il 21 maggio 2015 ha ricevuto la nomina di <b>Cavaliere del Lavoro</b> e dal 2020 è entrato a far parte del <b>Consiglio Direttivo della Federazione Nazionale Cavalieri del Lavoro</b> (attualmente al suo secondo mandato) e del <b>Gruppo Mezzogiorno</b>, per quest’ultimo ricopre la carica di <b>Vice Presidente</b>.</p>
<p>Da dicembre 2017 a maggio 2020 ha ricoperto il ruolo di <b>presidente di Italtel SpA</b>, storica società italiana che opera nel mercato ICT.</p>
<p>Nel 2019 <b>Exprivia</b>, guidata dal Cav. Favuzzi, riceve presso la <b>Camera dei Deputati</b> un premio come <b>eccellenza pugliese in ambito Industria 4.0</b> per essersi distinta nell’ambito della tecnologia e dell’innovazione con una variegata offerta in diversi segmenti di mercato, rappresentando un modello in grado di rendere il nostro Paese sempre più competitivo nei processi della trasformazione digitale.</p>
<p>Dal 2019 al 2022 ha ricoperto la carica di <b>Presidente del Distretto Meccatronico Regionale</b> e del <b>Digital Innovation Hub della Regione Puglia</b>.</p>
<p>Da giugno 2021 è membro della <b>Giunta di Assonime</b>.</p>
<p>Nel maggio 2022 è stato nominato <b>Vice Presidente di Anitec-Assinform</b> con deleghe a Filiere e Territori ed E-Health.</p>
<p>Attivo sul fronte culturale ed artistico, viene nominato <b>Presidente onorario della Fondazione Artistico-musicale “Vincenzo Maria Valente”</b> dal 2019 a tutt’oggi.</p>
</div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/corporate-governance/cda/alessandro-laterza/">Alessandro Laterza</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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			</item>
		<item>
		<title>Marina Lalli</title>
		<link>https://www.exprivia.it/en/corporate/corporate-governance/cda/marina-lalli/</link>
		
		<dc:creator><![CDATA[Alessio Brasili]]></dc:creator>
		<pubDate>Tue, 02 Jun 2026 13:02:41 +0000</pubDate>
				<category><![CDATA[CDA]]></category>
		<category><![CDATA[Corporate]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/senza-categoria/marina-lalli/</guid>

					<description><![CDATA[<p>È presidente e amministratore delegato di Exprivia SpA, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.  [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/corporate-governance/cda/marina-lalli/">Marina Lalli</a> proviene da <a href="https://www.exprivia.it/en/">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" 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-text fusion-text-6"><p><b>È presidente e amministratore delegato di Exprivia SpA</b>, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.</p>
<p>Dopo la laurea in <b>Scienze dell’Informazione</b> conseguita a Bari, crea la <b>Abaco Software</b> con la quale dal 1990 al 1994 svolge un’attività di consulente informatico e responsabile di progetto su tecnologie Object Oriented e Data Base relazionali in ambito finanziario per società del gruppo <b>Olivetti</b>.</p>
<p>Dal 1995, dopo un’esperienza di direzione di un internet provider locale, è <b>direttore generale di Abaco</b> ed inizia ad occuparsi di <b>Sistemi ERP</b> e della piattaforma <b>SAP</b>.</p>
<p>Nel 1999 dà vita ad una seconda azienda, <b>Abaco System &amp; Services</b>, nella cui compagine entrano 40 giovani dipendenti, assumendone la carica di <b>amministratore unico</b>. Nel 2001 le due società si fondono trasformandosi in SpA guidata da <b>Favuzzi</b>, in qualità di amministratore.</p>
<p>Nel 2005 compie un’ulteriore fusione di Abaco in <b>AlSoftw@re</b>, azienda quotata in <b>Borsa Italiana</b> dal 2000, specializzata nello sviluppo di soluzioni software per il settore bancario e quello medicale, di cui inizialmente è membro del <b>Consiglio di Amministrazione</b>.</p>
<p>Da questa operazione nasce l’odierna <b>Exprivia</b>, di cui nel 2006 diviene <b>amministratore delegato</b>, carica a cui affianca, due anni dopo, anche quella di <b>presidente</b>.</p>
<p>Nel corso degli anni l’azienda ha conquistato una posizione di leadership in Italia e vanta una presenza capillare su tutto il territorio, oltre ad aver ampliato la presenza sui mercati esteri con sedi operative in <b>Spagna, Messico, Germania, Brasile e Cina</b>.</p>
<p>Attivo anche a livello associativo, è stato membro del <b>Consiglio Direttivo della sezione Servizi Innovativi e Comunicazione di Confindustria Bari, Barletta Andria e Trani</b>, di cui è stato presidente dal 2006 al 2010.</p>
<p>Dal 2006 al 2010 è stato componente del <b>Comitato di Presidenza di Confindustria Bari e BAT</b> e nel 2011 viene nominato <b>vice presidente vicario con delega all’Innovazione e Crescita</b>.</p>
<p>Da giugno 2013 è <b>presidente di Confindustria Puglia</b>, membro del <b>Consiglio Generale di Confindustria Nazionale</b> e del <b>Consiglio delle Rappresentanze Regionali di Confindustria</b>.</p>
<p>Inoltre, dal 2011 è componente della <b>Giunta nazionale</b> e del <b>Consiglio Direttivo di Assinform</b>, associazione nazionale che rappresenta gli interessi delle principali aziende operanti nel mercato dell’Information Technology e dal 2013 è membro del <b>Consiglio Generale di Confindustria Digitale</b>.</p>
<p>Da maggio 2015 è componente del <b>Consiglio di Reggenza</b> con funzioni di censore della sede di Bari di <b>Banca d’Italia</b> fino a tutt’oggi.</p>
<p>Nel corso degli anni ha ricevuto numerosi riconoscimenti, tra i quali, nel 2011 il <b>Premio Professionalità</b> conferito dal <b>Rotary International – Distretto 2120</b> e il premio <b>“Pugliesi nel mondo”</b>, oltre ad essere stato insignito dell’onorificenza <b>“Paul Harris Fellow”</b>.</p>
<p>Il 21 maggio 2015 ha ricevuto la nomina di <b>Cavaliere del Lavoro</b> e dal 2020 è entrato a far parte del <b>Consiglio Direttivo della Federazione Nazionale Cavalieri del Lavoro</b> (attualmente al suo secondo mandato) e del <b>Gruppo Mezzogiorno</b>, per quest’ultimo ricopre la carica di <b>Vice Presidente</b>.</p>
<p>Da dicembre 2017 a maggio 2020 ha ricoperto il ruolo di <b>presidente di Italtel SpA</b>, storica società italiana che opera nel mercato ICT.</p>
<p>Nel 2019 <b>Exprivia</b>, guidata dal Cav. Favuzzi, riceve presso la <b>Camera dei Deputati</b> un premio come <b>eccellenza pugliese in ambito Industria 4.0</b> per essersi distinta nell’ambito della tecnologia e dell’innovazione con una variegata offerta in diversi segmenti di mercato, rappresentando un modello in grado di rendere il nostro Paese sempre più competitivo nei processi della trasformazione digitale.</p>
<p>Dal 2019 al 2022 ha ricoperto la carica di <b>Presidente del Distretto Meccatronico Regionale</b> e del <b>Digital Innovation Hub della Regione Puglia</b>.</p>
<p>Da giugno 2021 è membro della <b>Giunta di Assonime</b>.</p>
<p>Nel maggio 2022 è stato nominato <b>Vice Presidente di Anitec-Assinform</b> con deleghe a Filiere e Territori ed E-Health.</p>
<p>Attivo sul fronte culturale ed artistico, viene nominato <b>Presidente onorario della Fondazione Artistico-musicale “Vincenzo Maria Valente”</b> dal 2019 a tutt’oggi.</p>
</div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/corporate-governance/cda/marina-lalli/">Marina Lalli</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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		<item>
		<title>Antonio Giugliano</title>
		<link>https://www.exprivia.it/en/corporate/corporate-governance/cda/antonio-giugliano/</link>
		
		<dc:creator><![CDATA[Alessio Brasili]]></dc:creator>
		<pubDate>Tue, 02 Jun 2026 12:51:43 +0000</pubDate>
				<category><![CDATA[CDA]]></category>
		<category><![CDATA[Corporate]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/senza-categoria/antonio-giugliano/</guid>

					<description><![CDATA[<p>È presidente e amministratore delegato di Exprivia SpA, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.  [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/corporate-governance/cda/antonio-giugliano/">Antonio Giugliano</a> proviene da <a href="https://www.exprivia.it/en/">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" 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-text fusion-text-7"><p><b>È presidente e amministratore delegato di Exprivia SpA</b>, un gruppo internazionale leader in Italia nella consulenza di processo, nei servizi tecnologici e nelle soluzioni di Information Technology per il mercato banche, finanza, industria, energia, telecomunicazioni, utility, sanità e pubblica amministrazione, con più di 2300 dipendenti ed un fatturato di oltre 200 mln di euro.</p>
<p>Dopo la laurea in <b>Scienze dell’Informazione</b> conseguita a Bari, crea la <b>Abaco Software</b> con la quale dal 1990 al 1994 svolge un’attività di consulente informatico e responsabile di progetto su tecnologie Object Oriented e Data Base relazionali in ambito finanziario per società del gruppo <b>Olivetti</b>.</p>
<p>Dal 1995, dopo un’esperienza di direzione di un internet provider locale, è <b>direttore generale di Abaco</b> ed inizia ad occuparsi di <b>Sistemi ERP</b> e della piattaforma <b>SAP</b>.</p>
<p>Nel 1999 dà vita ad una seconda azienda, <b>Abaco System &amp; Services</b>, nella cui compagine entrano 40 giovani dipendenti, assumendone la carica di <b>amministratore unico</b>. Nel 2001 le due società si fondono trasformandosi in SpA guidata da <b>Favuzzi</b>, in qualità di amministratore.</p>
<p>Nel 2005 compie un’ulteriore fusione di Abaco in <b>AlSoftw@re</b>, azienda quotata in <b>Borsa Italiana</b> dal 2000, specializzata nello sviluppo di soluzioni software per il settore bancario e quello medicale, di cui inizialmente è membro del <b>Consiglio di Amministrazione</b>.</p>
<p>Da questa operazione nasce l’odierna <b>Exprivia</b>, di cui nel 2006 diviene <b>amministratore delegato</b>, carica a cui affianca, due anni dopo, anche quella di <b>presidente</b>.</p>
<p>Nel corso degli anni l’azienda ha conquistato una posizione di leadership in Italia e vanta una presenza capillare su tutto il territorio, oltre ad aver ampliato la presenza sui mercati esteri con sedi operative in <b>Spagna, Messico, Germania, Brasile e Cina</b>.</p>
<p>Attivo anche a livello associativo, è stato membro del <b>Consiglio Direttivo della sezione Servizi Innovativi e Comunicazione di Confindustria Bari, Barletta Andria e Trani</b>, di cui è stato presidente dal 2006 al 2010.</p>
<p>Dal 2006 al 2010 è stato componente del <b>Comitato di Presidenza di Confindustria Bari e BAT</b> e nel 2011 viene nominato <b>vice presidente vicario con delega all’Innovazione e Crescita</b>.</p>
<p>Da giugno 2013 è <b>presidente di Confindustria Puglia</b>, membro del <b>Consiglio Generale di Confindustria Nazionale</b> e del <b>Consiglio delle Rappresentanze Regionali di Confindustria</b>.</p>
<p>Inoltre, dal 2011 è componente della <b>Giunta nazionale</b> e del <b>Consiglio Direttivo di Assinform</b>, associazione nazionale che rappresenta gli interessi delle principali aziende operanti nel mercato dell’Information Technology e dal 2013 è membro del <b>Consiglio Generale di Confindustria Digitale</b>.</p>
<p>Da maggio 2015 è componente del <b>Consiglio di Reggenza</b> con funzioni di censore della sede di Bari di <b>Banca d’Italia</b> fino a tutt’oggi.</p>
<p>Nel corso degli anni ha ricevuto numerosi riconoscimenti, tra i quali, nel 2011 il <b>Premio Professionalità</b> conferito dal <b>Rotary International – Distretto 2120</b> e il premio <b>“Pugliesi nel mondo”</b>, oltre ad essere stato insignito dell’onorificenza <b>“Paul Harris Fellow”</b>.</p>
<p>Il 21 maggio 2015 ha ricevuto la nomina di <b>Cavaliere del Lavoro</b> e dal 2020 è entrato a far parte del <b>Consiglio Direttivo della Federazione Nazionale Cavalieri del Lavoro</b> (attualmente al suo secondo mandato) e del <b>Gruppo Mezzogiorno</b>, per quest’ultimo ricopre la carica di <b>Vice Presidente</b>.</p>
<p>Da dicembre 2017 a maggio 2020 ha ricoperto il ruolo di <b>presidente di Italtel SpA</b>, storica società italiana che opera nel mercato ICT.</p>
<p>Nel 2019 <b>Exprivia</b>, guidata dal Cav. Favuzzi, riceve presso la <b>Camera dei Deputati</b> un premio come <b>eccellenza pugliese in ambito Industria 4.0</b> per essersi distinta nell’ambito della tecnologia e dell’innovazione con una variegata offerta in diversi segmenti di mercato, rappresentando un modello in grado di rendere il nostro Paese sempre più competitivo nei processi della trasformazione digitale.</p>
<p>Dal 2019 al 2022 ha ricoperto la carica di <b>Presidente del Distretto Meccatronico Regionale</b> e del <b>Digital Innovation Hub della Regione Puglia</b>.</p>
<p>Da giugno 2021 è membro della <b>Giunta di Assonime</b>.</p>
<p>Nel maggio 2022 è stato nominato <b>Vice Presidente di Anitec-Assinform</b> con deleghe a Filiere e Territori ed E-Health.</p>
<p>Attivo sul fronte culturale ed artistico, viene nominato <b>Presidente onorario della Fondazione Artistico-musicale “Vincenzo Maria Valente”</b> dal 2019 a tutt’oggi.</p>
</div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/corporate-governance/cda/antonio-giugliano/">Antonio Giugliano</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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			</item>
		<item>
		<title>Exprivia shareholding</title>
		<link>https://www.exprivia.it/en/corporate/exprivia-shareholding/</link>
					<comments>https://www.exprivia.it/en/corporate/exprivia-shareholding/#respond</comments>
		
		<dc:creator><![CDATA[Alessio Brasili]]></dc:creator>
		<pubDate>Sun, 25 Jan 2026 20:44:22 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/senza-categoria/exprivia-shareholding/</guid>

					<description><![CDATA[<p>As of December 31, 2025, based on the records in the shareholder register, as supplemented by the notifications received in accordance with applicable regulations and the information available, Exprivia’s shareholder structure is as follows:   Shareholders Actions % of capital Abaco Innovazione S.p.A. 689,492 83.337% Other shareholders 137,861 16.663% Total Shares 827,353 100.00%  [...]</p>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/exprivia-shareholding/">Exprivia shareholding</a> proviene da <a href="https://www.exprivia.it/en/">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" 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-text fusion-text-8"><p>As of December 31, 2025, based on the records in the shareholder register, as supplemented by the notifications received in accordance with applicable regulations and the information available, Exprivia’s shareholder structure is as follows:</p>
</div><div class="fusion-text fusion-text-9"></p>
<div class="table-1">
<table width="100%">
<thead>
<tr>
<td align="left"><strong>Shareholders</strong></td>
<td align="left"><strong>Actions</strong></td>
<td align="left"><strong>% of capital</strong></td>
</tr>
</thead>
<tbody>
<tr>
<td align="left">Abaco Innovazione S.p.A.</td>
<td align="left">689,492</td>
<td align="left">83.337%</td>
</tr>
<tr>
<td align="left">Other shareholders</td>
<td align="left">137,861</td>
<td align="left">16.663%</td>
</tr>
<tr>
<td align="left"><strong>Total Shares</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="wp-image-18009 aligncenter" src="https://www.exprivia.it/wp-content/uploads/2026/09/AzionariatoExprivia-300x196.png" alt="" width="724" height="473" srcset="https://www.exprivia.it/wp-content/uploads/2026/09/AzionariatoExprivia-200x131.png 200w, https://www.exprivia.it/wp-content/uploads/2026/09/AzionariatoExprivia-300x196.png 300w, https://www.exprivia.it/wp-content/uploads/2026/09/AzionariatoExprivia-400x261.png 400w, https://www.exprivia.it/wp-content/uploads/2026/09/AzionariatoExprivia-600x392.png 600w, https://www.exprivia.it/wp-content/uploads/2026/09/AzionariatoExprivia-768x502.png 768w, https://www.exprivia.it/wp-content/uploads/2026/09/AzionariatoExprivia-800x523.png 800w, https://www.exprivia.it/wp-content/uploads/2026/09/AzionariatoExprivia-1024x669.png 1024w, https://www.exprivia.it/wp-content/uploads/2026/09/AzionariatoExprivia-1200x784.png 1200w, https://www.exprivia.it/wp-content/uploads/2026/09/AzionariatoExprivia-1536x1003.png 1536w" sizes="(max-width: 724px) 100vw, 724px" /></p>
</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-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="https://www.exprivia.it/en/corporate/capital-transactions/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Capital Transactions</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="https://www.exprivia.it/en/corporate/shareholders-agreements/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Shareholders&#8217; agreements</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="https://www.exprivia.it/en/corporate/increased-voting-rights/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Increased Voting Rights</a></h5></div></div></div></div></div></div></div></div><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" 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/en/corporate/exprivia-shareholding/">Exprivia shareholding</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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			</item>
		<item>
		<title>Shareholders Meeting</title>
		<link>https://www.exprivia.it/en/corporate/investor-relator/shareholders-meeting/</link>
					<comments>https://www.exprivia.it/en/corporate/investor-relator/shareholders-meeting/#respond</comments>
		
		<dc:creator><![CDATA[Marco Mina]]></dc:creator>
		<pubDate>Thu, 22 Jan 2026 11:17:52 +0000</pubDate>
				<category><![CDATA[Corporate]]></category>
		<category><![CDATA[Investor Relator]]></category>
		<guid isPermaLink="false">https://new.exprivia.it/senza-categoria/assemblies/</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/en/corporate/investor-relator/shareholders-meeting/">Shareholders Meeting</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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										<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" 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_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-13377-1"><div class="fusion-panel panel-default panel-aeaad1045e7204057 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_aeaad1045e7204057"><a aria-expanded="false" aria-controls="aeaad1045e7204057" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#aeaad1045e7204057" href="#aeaad1045e7204057"><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">Shareholders' Meeting Regulations</span></a></h4></div><div id="aeaad1045e7204057" class="panel-collapse collapse " aria-labelledby="toggle_aeaad1045e7204057"><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-en/01_regolamento_assembleare_exprivia.pdf" target="_blank" rel="noopener noreferrer">Meeting Regulations</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-63dab7c57352eb140 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_63dab7c57352eb140"><a aria-expanded="false" aria-controls="63dab7c57352eb140" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#63dab7c57352eb140" href="#63dab7c57352eb140"><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">Ordinary Shareholders' Meeting of 29 - 30 September 2026</span></a></h4></div><div id="63dab7c57352eb140" class="panel-collapse collapse " aria-labelledby="toggle_63dab7c57352eb140"><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-en/ordinary-shareholders-meeting-of-29-30-september-2026/Avviso-di-Convocazione-ass-ord-Exprivia-29-09-2026.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-29-30-september-2026/Relazione-illustrativa-del-CDA-su-materie-odg-assemblea-29-09-2026.pdf" target="_blank" rel="noopener noreferrer">Explanatory report on the item on the agenda of the Shareholders’ Meeting (italian 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-en/ordinary-shareholders-meeting-of-29-30-september-2026/Delega-per-intervento-in-assemblea-29-30-09-2026.pdf" target="_blank" rel="noopener noreferrer">Shareholders’ Meeting Proxy Form (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-60ae2940c3ed4bf25 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_60ae2940c3ed4bf25"><a aria-expanded="false" aria-controls="60ae2940c3ed4bf25" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#60ae2940c3ed4bf25" href="#60ae2940c3ed4bf25"><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">Ordinary Shareholders' Meeting of 29 April - 7 May 2026</span></a></h4></div><div id="60ae2940c3ed4bf25" class="panel-collapse collapse " aria-labelledby="toggle_60ae2940c3ed4bf25"><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-en/ordinary-shareholders-meeting-of-29-april-7-may-2026/Relazione-Finanziaria-annuale-2025-Gruppo-Exprivia_con-opinion%20%281%29.pdf" target="_blank" rel="noopener noreferrer">Annual report 2025 (italian 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-en/ordinary-shareholders-meeting-of-29-april-7-may-2026/Relazione-illustrativa-del-CDA-su-materie-odg-assemblea-ord-2026.pdf" target="_blank" rel="noopener noreferrer">Explanatory report on the item on the agenda of the Shareholders’ Meeting (italian 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-en/ordinary-shareholders-meeting-of-29-april-7-may-2026/Avviso-di-Convocazione-ass-ord-Exprivia-2026.pdf" target="_blank" rel="noopener noreferrer">Notice of convocation of the Shareholders’ Meeting (italian 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-en/ordinary-shareholders-meeting-of-29-april-7-may-2026/Relazione-autorizzazione-acquisto-azioni-Proprie-2026.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-29-april-7-may-2026/Delega-per-intervento-in-assemblea-2026.pdf" target="_blank" rel="noopener noreferrer">Shareholders’ Meeting Proxy Form (italian 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-en/ordinary-shareholders-meeting-of-29-april-7-may-2026/Sustainability-Statement-2025%20%282%29.pdf" target="_blank" rel="noopener noreferrer">Sustainability Statement 2025 (Italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-99aee00d4cb0a87e8 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_99aee00d4cb0a87e8"><a aria-expanded="false" aria-controls="99aee00d4cb0a87e8" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#99aee00d4cb0a87e8" href="#99aee00d4cb0a87e8"><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">Ordinary Shareholders' Meeting of 29 April - 7 May 2025</span></a></h4></div><div id="99aee00d4cb0a87e8" class="panel-collapse collapse " aria-labelledby="toggle_99aee00d4cb0a87e8"><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-en/ordinary-shareholders-meeting-of-29-april-7-may-2025/Dichiarazione-Consolidata-di-Carattere-Non-Finanziario-2024.pdf" target="_blank" rel="noopener noreferrer">2024 Consolidated Non financial Declaration</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-29-april-7-may-2025/Relazione-Gruppo-Exprivia-anno-2024.pdf" target="_blank" rel="noopener noreferrer">Annual report 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-en/ordinary-shareholders-meeting-of-29-april-7-may-2025/Avviso-di-Convocazione-ass-ord-Exprivia-2025_v.1.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-29-april-7-may-2025/Relazione-autorizzazione-acquisto-azioni-Proprie-2025.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-29-april-7-may-2025/Relazione-illustrativa-del-CDA-su-proposte-delibera-assemblea-ord-2025.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the resolution proposals</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-29-april-7-may-2025/Delega-per-intervento-in-assemblea-2025.pdf" target="_blank" rel="noopener noreferrer">Shareholders’ Meeting Proxy Form (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-e2fd7796366a0ff04 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_e2fd7796366a0ff04"><a aria-expanded="false" aria-controls="e2fd7796366a0ff04" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#e2fd7796366a0ff04" href="#e2fd7796366a0ff04"><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">Ordinary Shareholders' Meeting of 9 - 10 December 2024</span></a></h4></div><div id="e2fd7796366a0ff04" class="panel-collapse collapse " aria-labelledby="toggle_e2fd7796366a0ff04"><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-en/ordinary-shareholders-meeting-of-9-10-december-2024/Situazione-economico-patrimoniale-al-30-settebre-2024-Exprivia-SpA.pdf" target="_blank" rel="noopener noreferrer">Company&#039;s financial statement at September 30, 2024 (italian 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-en/ordinary-shareholders-meeting-of-9-10-december-2024/Relazione-illustrativa-del-CDA-allassemblea-9-10.12.2024.pdf" target="_blank" rel="noopener noreferrer">Explanatory report on the item on the agenda of the Shareholders’ Meeting (italian 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-en/ordinary-shareholders-meeting-of-9-10-december-2024/Avviso-di-Convocazione-ass-Exprivia-9-10.12.2024.pdf" target="_blank" rel="noopener noreferrer">Notice of convocation of the Shareholders’ Meeting (italian 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-en/ordinary-shareholders-meeting-of-9-10-december-2024/Delega-per-intervento-in-assemblea-2024.pdf" target="_blank" rel="noopener noreferrer">Shareholders’ Meeting Proxy Form (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-e75c9add192dc182b 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_e75c9add192dc182b"><a aria-expanded="false" aria-controls="e75c9add192dc182b" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#e75c9add192dc182b" href="#e75c9add192dc182b"><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">Extraordinary Shareholders' Meeting of 30 April 2024</span></a></h4></div><div id="e75c9add192dc182b" class="panel-collapse collapse " aria-labelledby="toggle_e75c9add192dc182b"><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-en/extraordinary-shareholders-meeting-of-30-april-2024/atto-1.pdf" target="_blank" rel="noopener noreferrer">Act of merger by incorporation</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/extraordinary-shareholders-meeting-of-30-april-2024/Relazione-annuale-2023-Gruppo-Exprivia-versione-inglese.pdf" target="_blank" rel="noopener noreferrer">Annual report 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-en/extraordinary-shareholders-meeting-of-30-april-2024/statuto-2.pdf" target="_blank" rel="noopener noreferrer">Exprivia SpA Bylaws</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/extraordinary-shareholders-meeting-of-30-april-2024/Exprivia.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes (italian 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-en/extraordinary-shareholders-meeting-of-30-april-2024/10-07-2024-atto-di-fusione-1.pdf" target="_blank" rel="noopener noreferrer">Stipulated the deed of merger of Exprivia S.p.A. into Abaco 3 S.p.A. (Italian 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-en/extraordinary-shareholders-meeting-of-30-april-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></ul></div></div></div><div class="fusion-panel panel-default panel-52e8c5a2e569a6414 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_52e8c5a2e569a6414"><a aria-expanded="false" aria-controls="52e8c5a2e569a6414" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#52e8c5a2e569a6414" href="#52e8c5a2e569a6414"><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">Ordinary Shareholders' Meeting of 23 - 24 April 2024</span></a></h4></div><div id="52e8c5a2e569a6414" class="panel-collapse collapse " aria-labelledby="toggle_52e8c5a2e569a6414"><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-en/ordinary-shareholders-meeting-of-23-24-april-2024/dnf-2023.pdf" target="_blank" rel="noopener noreferrer">2023 Consolidated Non financial Declaration</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-23-24-april-2024/Relazione-annuale-2023-Gruppo-Exprivia-versione-inglese.pdf" target="_blank" rel="noopener noreferrer">Annual report 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/Avviso-di-Convocazione-2024.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/6_ODG-Relazione-sul-governo-societario-2023_clean_verif-refusi.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/modulo-delega_tabella_novies_2024_v.1_clean.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General Meeting - ex art. 135-undecies TUF (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/Orientamento-Azionisti-Exprivia-sul-rinnovo-del-Collegio-Sindacale-11-03-24.pdf" target="_blank" rel="noopener noreferrer">Guidance to shareholders on the renewal of Exprivia&#039;s Board of Statutory Auditors (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/modulo-delega_tabella_undecies_2024_v.1_clean.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions - ex art. 135-undecies TUF (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/Relazione-Remunerazioni-2023_2024_08_03_24.pdf" target="_blank" rel="noopener noreferrer">Remuneration Report (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/9_ODG-Relazione-autorizzazione-acquisto-azioni-Proprie-2024_v1_clean.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/Relazione-su-materie-odg-assemblea-ord-2024.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/1-verbale-Assemblea-ordinaria-23-aprile-204.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/allegato-A.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/allegato-B-2.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/allegato-B-3.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/allegato-B-4.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/allegato-B-5.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/allegato-B-1.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex B - part 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-en/ordinary-shareholders-meeting-of-23-24-april-2024/allegato-C-P.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex C</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-97fac13c054209e1f 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_97fac13c054209e1f"><a aria-expanded="false" aria-controls="97fac13c054209e1f" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#97fac13c054209e1f" href="#97fac13c054209e1f"><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">Ordinary and Extraordinary Shareholders' Meeting of 27 - 28 April 2023</span></a></h4></div><div id="97fac13c054209e1f" class="panel-collapse collapse " aria-labelledby="toggle_97fac13c054209e1f"><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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/81560028375CEF68C972-2022-12-31-it%20%289%29.zip" target="_blank" rel="noopener noreferrer">2022 Annual Financial report (ESEF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/DNF-2022.pdf" target="_blank" rel="noopener noreferrer">2022 Consolidated Non financial Declaration</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/statuto-con-evidenza-modifiche-approvate-ass.-27.4.2023.pdf" target="_blank" rel="noopener noreferrer">Articles of Association with evidence of the amendments approved by the Extraordinary Shareholders&#039; Meeting of 27 April 2023 (Italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Avviso-di-Convocazione.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary and Extraordinary Shareholders&#039; Meeting (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Relazione-Governo-Societario-2022.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure 2022 (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/modulo-delega_tabella_undecies_v.2.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/modulo-delega_tabella_novies_v.1.pdf" target="_blank" rel="noopener noreferrer">Proxy/Subdelegation Form to the Appointed Representative (pursuant to Article 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Relazione-autorizzazione-acquisto-azioni-Proprie_Ass.2023.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Relazione-su-materie-odg-assemblea-ORDINARIA-2023_v2-con-racc.ne-CS.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda - Ordinary meeting (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Relazione-su-materie-odg-assemblea-STRAORDINARIA-2023_v2.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda - Ordinary meeting (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Relazione-Remunerazioni-2022-2023.pdf" target="_blank" rel="noopener noreferrer">Report on the remuneration policy 2023 and on the remuneration paid 2022 (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Verbale-assemblea-27-04-2023.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Allegato-A.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Allegato%20B.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Allegati-C-D.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex C - Annex 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Allegato-E.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Allegato-F.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Allegato-G.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Allegati-H-I.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex H - Annex 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Allegato-J.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Allegati-K-L-M.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex K - Annex L - Annex 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-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/Allegato-N.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex N</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-and-extraordinary-shareholders-meeting-of-27-28-april-2023/2023_05_02_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Summary of voting on agenda items (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-bae62bc6574a50395 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_bae62bc6574a50395"><a aria-expanded="false" aria-controls="bae62bc6574a50395" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#bae62bc6574a50395" href="#bae62bc6574a50395"><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">Ordinary Shareholders' Meeting of 28 - 29 April 2022</span></a></h4></div><div id="bae62bc6574a50395" class="panel-collapse collapse " aria-labelledby="toggle_bae62bc6574a50395"><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-en/ordinary-shareholders-meeting-of-28-29-april-2022/Copia-atto-con-estremi-registrazione.pdf" target="_blank" rel="noopener noreferrer">2021 Annual Financial report (ESEF)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-28-29-april-2022/Relazione-annuale-2021-Gruppo-Exprivia-_EN.pdf" target="_blank" rel="noopener noreferrer">2021 Annual Financial report (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-en/ordinary-shareholders-meeting-of-28-29-april-2022/ExpriviaDNF%202021_14032022_EN.pdf" target="_blank" rel="noopener noreferrer">2021 Consolidated Non financial Declaration</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-28-29-april-2022/Convocazione%20Assemblea%20Ordinaria%20Exprivia%2028-29%20Aprile%202022.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/Relazione%20Governo%20Societario%202021.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/28_04_2022_CS%20ASSEMBLEA%20ORDINARIA%20ENG.pdf" target="_blank" rel="noopener noreferrer">Exprivia&#039;s Shareholders&#039; Meeting approves the 2021 Financial Statements and the distribution of a dividend of EUR 0.048 per share</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-28-29-april-2022/2022%2003%2031%20CS%20deposito%20Relazione%20Finanziaria%20ENG.pdf" target="_blank" rel="noopener noreferrer">Notice of deposit of the 2021 Annual Financial report</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-28-29-april-2022/2022%2004%2020%20-%20CS%20record%20date%20ENG.pdf" target="_blank" rel="noopener noreferrer">Notification total amount of voting rights at the “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-en/ordinary-shareholders-meeting-of-28-29-april-2022/Modulo%20di%20delegasubdelega%20ordinaria%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-novies%20TUF%29.pdf" target="_blank" rel="noopener noreferrer">Ordinary proxy / sub-delegation form to the Designated Representative (pursuant to art.135-novies TUF) (Italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-undecies%20TUF%29.pdf" target="_blank" rel="noopener noreferrer">Proxy form and voting instructions to the Designated Representative (pursuant to art.135-undecies TUF) (Italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/Relazione%20su%20proposta%20autorizzazione%20acquisto%20alienazione%20azioni%20proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/Relazione%20sulle%20materie%20poste%20allordine%20del%20giorno.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/Relazione%20sulla%20politica%20in%20materia%20remunerazione%20e%20compensi%20corrisposti%202021.pdf" target="_blank" rel="noopener noreferrer">Report on the remuneration policy and on the remuneration paid (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/allegato-A-06052022093244.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/allegato-B.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/allegato-C-06052022100203.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/allegato-D-06052022100423.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/allegato-E-06052022100513.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/allegato-F-06052022100813.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/allegato-G-06052022100830.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/allegato-H-06052022100858.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/allegato-I-06052022100927.pdf" target="_blank" rel="noopener noreferrer">Shareholders’Meeting Minute (Italian version) - Annex 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-en/ordinary-shareholders-meeting-of-28-29-april-2022/2022_04_29_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Summary of voting on items on the agenda of the Ordinary General Meeting of 28 April 2022 (Italian Version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-def3308902f0d61f4 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_def3308902f0d61f4"><a aria-expanded="false" aria-controls="def3308902f0d61f4" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#def3308902f0d61f4" href="#def3308902f0d61f4"><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">Ordinary Shareholders' Meeting of 23 - 24 June 2021</span></a></h4></div><div id="def3308902f0d61f4" class="panel-collapse collapse " aria-labelledby="toggle_def3308902f0d61f4"><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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Exprivia%20DNF%202019%20def.pdf" target="_blank" rel="noopener noreferrer">2019 Consolidated Non financial Declaration</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-23-24-june-2021/Relazione%20Governo%20Societario%202019.pdf" target="_blank" rel="noopener noreferrer">2019 Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Exprivia%20DNF%202020%20def.pdf" target="_blank" rel="noopener noreferrer">2020 Consolidated Non financial Declaration</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-23-24-june-2021/Relazione%20Governo%20Societario%202020.pdf" target="_blank" rel="noopener noreferrer">2020 Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/2021%2005%2030%20-%20CS%20Liste%20ITA.pdf" target="_blank" rel="noopener noreferrer">2021 05 30 - CS Liste ITA</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-23-24-june-2021/Lista%20CDA%20del%20Socio%20di%20maggioranza%20con%20proposte%20di%20delibera%20allAssemblea.pdf" target="_blank" rel="noopener noreferrer">Annex - Candidates Directors (Italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Lista%20Collegio%20Sindacale%20del%20Socio%20di%20maggioranza%20con%20proposte%20di%20delibera%20allAssemblea.pdf" target="_blank" rel="noopener noreferrer">Annex - Candidates Mayors (Italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Certificazione%20della%20Partecipazione%20azionaria%20del%20Socio%20di%20maggioranza.pdf" target="_blank" rel="noopener noreferrer">Attestation Certificate of Possession of Minimum Equity Quote (Italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Convocazione%20Assemblea%20Ordinaria%20Exprivia%2023-24%20giugno%202021.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting Exprivia 23-24 June 2021(Italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/2021%2006%2002%20-%20CS%20rinvio%20deposito%20ITA.pdf" target="_blank" rel="noopener noreferrer">Deferral to 3 June of the deposit of the 2019 and 2020 annual financial reports</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-23-24-june-2021/2021%2006%2023%20-%20CS%20assemblea%20degli%20azionisti%20ITA%20def.pdf" target="_blank" rel="noopener noreferrer">Exprivia Shareholders&#039; meeting approves the 2019 Financial Statements and the 2020 Financial Statements</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-23-24-june-2021/Relazione%20Annuale%202019.pdf" target="_blank" rel="noopener noreferrer">Financial Statements as at 31 December 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Relazione%20annuale%202020.pdf" target="_blank" rel="noopener noreferrer">Financial Statements as at 31 December 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/2021%2006%2003%20-%20CS%20deposito%20Relazioni%20ITA.pdf" target="_blank" rel="noopener noreferrer">Notice of deposit of the 2019 and 2020 Annual Financial Reports</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-23-24-june-2021/2021%2006%2009%20-%20CS%20data%20Assemblea%20ITA.pdf" target="_blank" rel="noopener noreferrer">Notice relating to the ordinary shareholders meeting of 23 - 24 June 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Modulo%20di%20delega-subdelega%20ordinaria%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-novies%20TUF%29.pdf" target="_blank" rel="noopener noreferrer">Ordinary proxy / sub-delegation form to the Designated Representative (pursuant to art.135-novies TUF) (Italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/2021%2006%2002%20-%20CS%20Liste%20ITA.pdf" target="_blank" rel="noopener noreferrer">Presented the list of candidates for the renewal of corporate bodies</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-23-24-june-2021/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-undecies%20TUF%29.pdf" target="_blank" rel="noopener noreferrer">Proxy form and voting instructions to the Designated Representative (pursuant to art.135-undecies TUF) (Italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Relazione%20politica%20Remunerazioni%202021%20e%20compensi%202019-2020.pdf" target="_blank" rel="noopener noreferrer">Report on the 2021 remuneration policy and on the remuneration paid 2019-2020 (italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Relazione%20sulle%20materie%20poste%20all%20ordine%20del%20giorno.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (Italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/verbale.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes (italian 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/allegato%20A.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes (italian version) - Annex 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Allegato%20B%20unito_compressed.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes (italian version) - Annex 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/Allegato%20C%20unito_compressed.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes (italian version) - Annex 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/allegato%20D.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes (italian version) - Annex 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-en/ordinary-shareholders-meeting-of-23-24-june-2021/2021_06_23_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Summary of voting on agenda items (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-b5b33be2dd7af4959 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_b5b33be2dd7af4959"><a aria-expanded="false" aria-controls="b5b33be2dd7af4959" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#b5b33be2dd7af4959" href="#b5b33be2dd7af4959"><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">Ordinary Shareholders' Meeting of 29 - 30 April 2019</span></a></h4></div><div id="b5b33be2dd7af4959" class="panel-collapse collapse " aria-labelledby="toggle_b5b33be2dd7af4959"><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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Abaco%20comunicazione%20candidati%20Sindaci.pdf" target="_blank" rel="noopener noreferrer">Abaco SpA communication of statutory auditors (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Delfino%20-%20Candidatura%20e%20Dichiarazione%20Sindaci%20effettivi.pdf" target="_blank" rel="noopener noreferrer">Application and declaration Andrea Delfino - Board of Statutory Auditors (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Ferrante%20-%20Candidatura%20e%20Dichiarazione%20Sindaco.pdf" target="_blank" rel="noopener noreferrer">Application and declaration Mauro Ferrante - Board of Statutory Auditors (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Exprivia_Relazione%20di%20Revisione%20su%20DNF2018.pdf" target="_blank" rel="noopener noreferrer">Auditor Report on the Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Relazione%20societa%20di%20revisione%20sul%20Bilancio%20Exprivia%20e%20Consolidato%20di%20Gruppo%20al%2031%20dicembre%202018.pdf" target="_blank" rel="noopener noreferrer">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Convocazione%20Assemblea%20Exprivia%2029-30%20aprile%202019.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Relazione%20Governo%20Societario%202018.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Fac-simile%20Delega%20per%20intervento%20in%20assemblea%202019.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General Meeting (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Exprivia_DNF%20-%202018.pdf" target="_blank" rel="noopener noreferrer">Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Relazione%20Annuale%202018%20_compressed.pdf" target="_blank" rel="noopener noreferrer">Financial Statements as at 31 December 2018 (Italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/LTI%202019%202021%20Documento%20informativo.pdf" target="_blank" rel="noopener noreferrer">Information Document for the 2019-2021 Long-term Incentive (LTI) plan (Italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Piano%20azionariato%20diffuso%20PDR%20Documento%20informativo.pdf" target="_blank" rel="noopener noreferrer">Information Document for the corporate shareholding plan linked to the 2018 result bonus (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20rappresentante%20designato%202019.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Relazione%20Remunerazioni%202018%20-%202019.pdf" target="_blank" rel="noopener noreferrer">Remuneration Report (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Relazione%20autorizzazione%20acquisto%20azioni%20Proprie%20%282019%29.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Exprivia%20-%20Relazione%20Collegio%20Sindacale%20Bilancio%202018.pdf" target="_blank" rel="noopener noreferrer">Report of the Statutory Auditors to the general meeting of shareholder, as per art. 153 del D.Lgs 58/98 (T.U.F.) and art. 2429 c.c. (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Relazione%20su%20materie%20odg%20assemblea%202019.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/Eprivia%20verbale%20assemblea%202019%2004%2029.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes (italian 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-en/ordinary-shareholders-meeting-of-29-30-april-2019/2019%2004%2029%20Rendiconto%20sintetico%20votazioni%20Ass.pdf" target="_blank" rel="noopener noreferrer">Summary of voting on agenda items (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-136571d42d66ed6e8 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_136571d42d66ed6e8"><a aria-expanded="false" aria-controls="136571d42d66ed6e8" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#136571d42d66ed6e8" href="#136571d42d66ed6e8"><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">Ordinary Shareholders' Meeting of 27 - 30 April 2018</span></a></h4></div><div id="136571d42d66ed6e8" class="panel-collapse collapse " aria-labelledby="toggle_136571d42d66ed6e8"><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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Relazione_Annuale_2017_ULTIMA.pdf" target="_blank" rel="noopener noreferrer">Annual Financial Report 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Exprivia-Relazione%20di%20Revisione%20su%20DNF%202017.pdf" target="_blank" rel="noopener noreferrer">Auditor Report on the Consolidated Non-Financial Statement, as per d.lgs. 254/16 (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Relazione%20societa%20di%20revisione%20al%2031%20dicembre%202017.pdf" target="_blank" rel="noopener noreferrer">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2017 (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/180326_001C%20_Convocazione_Assemblea_Exprivia_27-30_aprile_2018.pdf" target="_blank" rel="noopener noreferrer">Call Extraordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Relazione%20su%20Governo%20Societario%20e%20Assetti%20Proprietari.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Delega%20per%20intervento%20in%20assemblea.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General Meeting (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/310318_Exprivia_DNF%20%281%29.pdf" target="_blank" rel="noopener noreferrer">Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Documento%20informativo%20sul%20Piano%20di%20Performance%20Share%202018-2020.pdf" target="_blank" rel="noopener noreferrer">Documento Informativo of the Performance Share Plan 2018-2020 (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20rappresentante%20designato.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Relazione%20sulla%20Remunerazione.pdf" target="_blank" rel="noopener noreferrer">Remuneration Report (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Relazione%20autorizzazione%20acquisto%20e%20disposizione%20azioni%20Proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Exprivia%20SpA%20relazione%20collegio%20sindacale%20bilancio%20al%2031.12.2017.pdf" target="_blank" rel="noopener noreferrer">Report of the Statutory Auditors to the general meeting of shareholder, as per art. 153 del D.Lgs 58/98 (T.U.F.) and art. 2429 c.c. (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Relazione%20sulle%20materie%20poste%20allordine%20del%20giorno.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Assemblea%20-%20Verbale%20Parte%201.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 1 (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Assemblea%20-%20Verbale%20Parte%202A.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 2-A (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Assemblea%20-%20Verbale%20Parte%202B.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 2-B (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Assemblea%20-%20Verbale%20Parte%202C.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 2-C (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/Assemblea%20-%20Verbale%20Parte%203.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3 (italian 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-en/ordinary-shareholders-meeting-of-27-30-april-2018/2018_04_27_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Summary of voting on agenda items (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-13ae96a7a944cf240 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_13ae96a7a944cf240"><a aria-expanded="false" aria-controls="13ae96a7a944cf240" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#13ae96a7a944cf240" href="#13ae96a7a944cf240"><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">Extraordinary Shareholders' Meeting of 31 July - 1 August 2017</span></a></h4></div><div id="13ae96a7a944cf240" class="panel-collapse collapse " aria-labelledby="toggle_13ae96a7a944cf240"><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-en/extraordinary-shareholders-meeting-of-31-july-1-august-2017/180326_001C%20_Convocazione_Assemblea_Exprivia_27-30_aprile_2018.pdf" target="_blank" rel="noopener noreferrer">Call Extraordinary Shareholders&#039; Meeting (italian 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-en/extraordinary-shareholders-meeting-of-31-july-1-august-2017/3.Delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General Meeting (italian 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-en/extraordinary-shareholders-meeting-of-31-july-1-august-2017/4.Modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions (italian 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-en/extraordinary-shareholders-meeting-of-31-july-1-august-2017/Assemblea_2017_-_Relazione_sui_punti_ODG.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/extraordinary-shareholders-meeting-of-31-july-1-august-2017/Verbale%20Assemblea%20Straordinaria%2031%2007%202017%20con%20allegati.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes (italian 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-en/extraordinary-shareholders-meeting-of-31-july-1-august-2017/Statuto_post_fusione.pdf" target="_blank" rel="noopener noreferrer">Statute (italian 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-en/extraordinary-shareholders-meeting-of-31-july-1-august-2017/20170731_rendiconto_sintetico_votazioni_ass.pdf" target="_blank" rel="noopener noreferrer">Summary of voting on agenda items (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-78245b746b9178755 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_78245b746b9178755"><a aria-expanded="false" aria-controls="78245b746b9178755" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#78245b746b9178755" href="#78245b746b9178755"><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">Ordinary Shareholders' Meeting of 27 - 28 April 2017</span></a></h4></div><div id="78245b746b9178755" class="panel-collapse collapse " aria-labelledby="toggle_78245b746b9178755"><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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Allegato_-_Candidati_Amministratori.pdf" target="_blank" rel="noopener noreferrer">Annex - Candidates Directors (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Allegato_-_Candidati_Sindaci.pdf" target="_blank" rel="noopener noreferrer">Annex - Candidates Mayors (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Relazione_Finanziaria_Annuale_2016_per_deposito.pdf" target="_blank" rel="noopener noreferrer">Annual Financial Report 2016 (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Certificato_di_Attestazione_del_Possesso_della_Quota_Minima_Azionaria.pdf" target="_blank" rel="noopener noreferrer">Attestation Certificate of Possession of Minimum Equity Quote (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/1_Convocazione%20Assemblea%20Straordinaria%20di%20Exprivia%20Spa.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Assemblea_2017_-_Relazione_sul_Governo_Societario_e_Assetti_Proprietari.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General Meeting (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/3_04_2017_-_CS_Liste_EN.pdf" target="_blank" rel="noopener noreferrer">Notice Pursuant to art. 144-octies, paragraph 2 of Issuer&#039; Regulation</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-27-28-april-2017/6.04.2017_-_CS_Liste_ITA.pdf" target="_blank" rel="noopener noreferrer">Presented the list of candidates for the renewal of corporate bodies</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-27-28-april-2017/Modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Assemblea_2017_-_Relazione_sulla_Remunerazione.pdf" target="_blank" rel="noopener noreferrer">Remuneration Report (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Assemblea_2017_-_Relazione_CDA_su_Azioni_Proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Relazioni_Sindaci_firmata.pdf" target="_blank" rel="noopener noreferrer">Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2016 (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Assemblea_2017_-_Relazione_sui_punti_ODG.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Verbale_Parte_1.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 1 (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/Verbale_Parte_2.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 2 (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/assemblea_verbale_parte_3a_2016.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3-A (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/assemblea_verbale_parte_3b_2016.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3-B (italian 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-en/ordinary-shareholders-meeting-of-27-28-april-2017/assemblea_verbale_parte_3c_2016.pdf" target="_blank" rel="noopener 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style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_ddcd49e886499415f"><a aria-expanded="false" aria-controls="ddcd49e886499415f" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#ddcd49e886499415f" href="#ddcd49e886499415f"><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">Ordinary Shareholders' Meeting of 20 - 21 April 2016</span></a></h4></div><div id="ddcd49e886499415f" class="panel-collapse collapse " aria-labelledby="toggle_ddcd49e886499415f"><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" 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target="_blank" rel="noopener noreferrer">Remuneration Report (italian 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-en/ordinary-shareholders-meeting-of-20-21-april-2016/2016_03_11_relazione_cda_su_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-20-21-april-2016/2016_03_21_assemblea_relazione_sui_punti_odg_ordinaria.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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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-en/ordinary-shareholders-meeting-of-20-21-april-2016/assemblea_verbale_parte_3b_2016.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3-B (italian 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-en/ordinary-shareholders-meeting-of-20-21-april-2016/assemblea_verbale_parte_3c_2016.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3-C (italian 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-en/ordinary-shareholders-meeting-of-20-21-april-2016/assemblea_verbale_parte_4_2016.pdf" 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style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_84c1521891a149cad"><a aria-expanded="false" aria-controls="84c1521891a149cad" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#84c1521891a149cad" href="#84c1521891a149cad"><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">Ordinary and Extraordinary Shareholders' Meeting of 22 - 23 April 2015</span></a></h4></div><div id="84c1521891a149cad" class="panel-collapse collapse " aria-labelledby="toggle_84c1521891a149cad"><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" 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href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-and-extraordinary-shareholders-meeting-of-22-23-april-2015/2015_03_23_convocazione_di_exprivia_assemblea_ordinaria_e_straordinaria_per_sito.pdf" target="_blank" rel="noopener noreferrer">Call Extraordinary Shareholders&#039; Meeting (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-22-23-april-2015/assemblea_2015_04_23_relazione_cda_su_governo_societario_definitiva.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-and-extraordinary-shareholders-meeting-of-22-23-april-2015/2015_03_23_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato_assemblea_2015.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-22-23-april-2015/relazione_sulla_remunerazione_2014_2015_finale.pdf" target="_blank" rel="noopener noreferrer">Remuneration Report (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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3-B (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-22-23-april-2015/3_c_allegato_b_parte_3.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3-C (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-22-23-april-2015/4_allegato_c.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 4 (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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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-en/ordinary-and-extraordinary-shareholders-meeting-of-22-23-april-2015/8_allegato_g.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 8 (italian 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-en/ordinary-and-extraordinary-shareholders-meeting-of-22-23-april-2015/9_allegato_h.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 9 (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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style="--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);"><div class="panel-heading"><h4 class="panel-title toggle" id="toggle_3c2749eec5d899e4a"><a aria-expanded="false" aria-controls="3c2749eec5d899e4a" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#3c2749eec5d899e4a" href="#3c2749eec5d899e4a"><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">Ordinary Shareholders' Meeting of 23 - 24 April 2014</span></a></h4></div><div id="3c2749eec5d899e4a" class="panel-collapse collapse " aria-labelledby="toggle_3c2749eec5d899e4a"><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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_03_29_cda_lista_abaco.pdf" target="_blank" rel="noopener noreferrer">Annex - Candidates Directors (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_03_29_collegio_sindacale_lista_abaco.pdf" target="_blank" rel="noopener noreferrer">Annex - Candidates Mayors (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_certificato_attestazione_possesso_quota_minima_azionaria.pdf" target="_blank" rel="noopener noreferrer">Attestation Certificate of Possession of Minimum Equity Quote (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_proposta_collegio_sindacale_incarico_societa_revisione.pdf" target="_blank" rel="noopener noreferrer">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2013 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_03_14_assemblea_ordinaria_exprivia_integrale.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_03_18_corporate_governance_exprivia_finale.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_03_14_delega_intervento_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General Meeting (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2013_12_31_relazione_bilancio_annuale.pdf" target="_blank" rel="noopener noreferrer">Financial Statement Proposal at 31-12-2013 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2013_12_31_relazione_collegio_sindacale_bilancio_exprivia_consolidato_gruppo.pdf" target="_blank" rel="noopener noreferrer">Financial Statement Proposal at 31-12-2013 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2013_12_31_relazione_societa_revisione_bilancio_exprivia_consolidato_gruppo.pdf" target="_blank" rel="noopener noreferrer">Financial Statement Proposal at 31-12-2013 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_04_02_liste_ita.pdf" target="_blank" rel="noopener noreferrer">Lists for the renewal of the corporate bodies (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_03_30_adempimenti_informativi_ita.pdf" target="_blank" rel="noopener noreferrer">Notice Pursuant to art. 144-octies, paragraph 2 of Issuer&#039; Regulation</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_03_14_modulo_delega_rappresentante_designato_istruzioni_voto.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_03_12_materiale_relazione_remunerazione.pdf" target="_blank" rel="noopener noreferrer">Remuneration Report (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_03_24_relazione_sindaci_acquisto_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_relazione_consiglio_amministrazione_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_03_14_assemblea_relazione_punti_odg.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/assemblea_verbale_parte_1.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 1 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/assemblea_verbale_parte_2.PDF" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 2 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/assemblea_verbale_parte_3_A.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/assemblea_verbale_parte_3_B.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/assemblea_verbale_parte_4.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 4 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/assemblea_verbale_parte_5.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 5 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/assemblea_verbale_parte_6.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 6 (italian 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-en/ordinary-shareholders-meeting-of-23-24-april-2014/2014_04_23_rendiconto_sintetico_delle_votazioni_sui_punti_all_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Summary of voting on agenda items (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-eee62d3ea025e428a 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_eee62d3ea025e428a"><a aria-expanded="false" aria-controls="eee62d3ea025e428a" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#eee62d3ea025e428a" href="#eee62d3ea025e428a"><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">Ordinary Shareholders' Meeting of 18 - 19 April 2013</span></a></h4></div><div id="eee62d3ea025e428a" class="panel-collapse collapse " aria-labelledby="toggle_eee62d3ea025e428a"><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-en/ordinary-shareholders-meeting-of-18-19-april-2013/2013_03_16_exprivia_milano_finanza.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-18-19-april-2013/2013_03_22_relazione_proposte_concernenti_materie_poste_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-18-19-april-2013/2013_03_28_corporate_governance.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-18-19-april-2013/2013_04_18_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General Meeting (italian 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-en/ordinary-shareholders-meeting-of-18-19-april-2013/2013_03_28_relazione_bilancio_al_31_dicembre_2012.pdf" target="_blank" rel="noopener noreferrer">Financial Statement Proposal at 31-12-2012 (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-18-19-april-2013/2013_04_18_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions (italian 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-en/ordinary-shareholders-meeting-of-18-19-april-2013/2013_03_03_relazione_sulla_remunerazione.pdf" target="_blank" rel="noopener noreferrer">Remuneration Report (italian 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-en/ordinary-shareholders-meeting-of-18-19-april-2013/2013_03_28_relazione_illustrativa_consiglio_di_amministrazione_sulla_proposta_autorizzazione_acquisto_e_alienazione_di_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-18-19-april-2013/2013_03_28_relazione_sindaci_acquisto_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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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-en/ordinary-shareholders-meeting-of-18-19-april-2013/04_allegato_D_2.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 4 (italian 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-en/ordinary-shareholders-meeting-of-18-19-april-2013/05_allegato_D_3.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 5 (italian 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-en/ordinary-shareholders-meeting-of-18-19-april-2013/2013_04_18_rendiconto_sintetico_votazioni.pdf" target="_blank" rel="noopener noreferrer">Summary of voting on agenda items (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-52d3439d5db0cb214 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_52d3439d5db0cb214"><a aria-expanded="false" aria-controls="52d3439d5db0cb214" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#52d3439d5db0cb214" href="#52d3439d5db0cb214"><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">Ordinary Shareholders' Meeting of 19 - 20 April 2012</span></a></h4></div><div id="52d3439d5db0cb214" class="panel-collapse collapse " aria-labelledby="toggle_52d3439d5db0cb214"><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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_revisione_consolidato-civilistivo.pdf" target="_blank" rel="noopener noreferrer">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2012 (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_03_20_avviso_convocazione_assemblea.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_corporate_governance_exprivia.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General Meeting (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2011_12_31_progetto_di_bilancio.pdf" target="_blank" rel="noopener noreferrer">Financial Statement Proposal at 31-12-2012 (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_relazione_remunerazioni.pdf" target="_blank" rel="noopener noreferrer">Remuneration Report (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_relazione_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_relazione_sindaci_exprivia_acquisto_azioni_propire.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_relazione_sindaci_2011_consolidato-civilistico.pdf" target="_blank" rel="noopener noreferrer">Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2012 (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_relazione_sui_punti_odg.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_verbale_parte_1.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 1 (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_verbale_parte_2.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 2 (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_verbale_parte_3.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3 (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_verbale_parte_4.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 4 (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_verbale_parte_5.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 5 (italian 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-en/ordinary-shareholders-meeting-of-19-20-april-2012/2012_04_19_rendiconto_sintetico_votazioni.pdf" target="_blank" rel="noopener noreferrer">Summary of voting on agenda items (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-b9e53066b503713e6 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_b9e53066b503713e6"><a aria-expanded="false" aria-controls="b9e53066b503713e6" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#b9e53066b503713e6" href="#b9e53066b503713e6"><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">Ordinary Shareholders' Meeting of 28 - 29 April 2011</span></a></h4></div><div id="b9e53066b503713e6" class="panel-collapse collapse " aria-labelledby="toggle_b9e53066b503713e6"><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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2011_04_28_abaco_lista_amministratori_ok.pdf" target="_blank" rel="noopener noreferrer">Annex - Candidates Directors (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2011_04_28_abaco_lista_sindaci_ok.pdf" target="_blank" rel="noopener noreferrer">Annex - Candidates Mayors (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2011_03_18_avviso_exprivia2_per_mf.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2011_04_28_relazione_corporate_governance_exprivia.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2011_04_28_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General Meeting (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2010_12_31_pkf_relazione_bilancio_civilistico_e_consolidato.pdf" target="_blank" rel="noopener noreferrer">Financial Statement proposal at 31-12-2010 (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2010_12_31_relazione_sindaci_bilancio_consolidato_e_civilistico.pdf" target="_blank" rel="noopener noreferrer">Financial Statement proposal at 31-12-2010 (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2011_03_18_relazione_bilancio_gruppo_exprivia.pdf" target="_blank" rel="noopener noreferrer">Financial Statement proposal at 31-12-2010 (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2011_04_07.pdf" target="_blank" rel="noopener noreferrer">Notice pursuant to art. 144-octies paragraph 2 of Consob 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2011_04_28_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf" target="_blank" rel="noopener noreferrer">Proxy form to the designated representative and voting instructions (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2011_04_28_parere_sindaci_a_relazione_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2011/2011_04_28_relazione_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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target="_blank" rel="noopener noreferrer">Technical Report - Compensation Policy of Apical Figures (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-c7e04acebc814e38b 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_c7e04acebc814e38b"><a aria-expanded="false" aria-controls="c7e04acebc814e38b" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#c7e04acebc814e38b" href="#c7e04acebc814e38b"><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">Extraordinary Shareholders' Meeting of 14 - 15 December 2010</span></a></h4></div><div id="c7e04acebc814e38b" class="panel-collapse collapse " aria-labelledby="toggle_c7e04acebc814e38b"><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-en/extraordinary-shareholders-meeting-of-14-15-december-2010/2010_04_20_convocazione_assemblea_ordinaria.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/extraordinary-shareholders-meeting-of-14-15-december-2010/2010_12_14_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General Meeting (italian 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-en/extraordinary-shareholders-meeting-of-14-15-december-2010/2010_12_14_relazione_illustrativa_del_consiglio_di_amministrazione_di_exprivia_spa.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors (italian 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-en/extraordinary-shareholders-meeting-of-14-15-december-2010/2010_12_14_atto.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 1 (italian 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-en/extraordinary-shareholders-meeting-of-14-15-december-2010/2010_12_14_allegati_a-c.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 2 (italian 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-en/extraordinary-shareholders-meeting-of-14-15-december-2010/2010_12_14_allegato_b.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3 (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-e079ea4d946a358a7 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_e079ea4d946a358a7"><a aria-expanded="false" aria-controls="e079ea4d946a358a7" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#e079ea4d946a358a7" href="#e079ea4d946a358a7"><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">Ordinary Shareholders' Meeting of 20 April 2010</span></a></h4></div><div id="e079ea4d946a358a7" class="panel-collapse collapse " aria-labelledby="toggle_e079ea4d946a358a7"><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-en/ordinary-shareholders-meeting-of-20-april-2010/2010_04_20_relazione_pkf_exprivia-consolidato.pdf" target="_blank" rel="noopener noreferrer">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2010 (italian 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-en/ordinary-shareholders-meeting-of-20-april-2010/2010_12_14_exprivia_assemblea_straordinaria.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-20-april-2010/2010_04_20_corporate_governance_exprivia.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-20-april-2010/2010_04_20_delega_per_intervento_in_assemblea.pdf" target="_blank" rel="noopener noreferrer">Delegation to attend the General 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href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/ordinary-shareholders-meeting-of-20-april-2010/2010_04_20_relazione_acquisto_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/ordinary-shareholders-meeting-of-20-april-2010/2010_04_20_relazione_sindaci_exprivia-consolidato.pdf" target="_blank" rel="noopener noreferrer">Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2009 (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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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-en/ordinary-shareholders-meeting-of-20-april-2010/2010_12_14_allegato_b.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes Part 3 (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-745497798488aed8f 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_745497798488aed8f"><a aria-expanded="false" aria-controls="745497798488aed8f" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#745497798488aed8f" href="#745497798488aed8f"><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">Ordinary Shareholders' Meeting of 20 - 21 April 2009</span></a></h4></div><div id="745497798488aed8f" class="panel-collapse collapse " aria-labelledby="toggle_745497798488aed8f"><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-en/ordinary-shareholders-meeting-of-20-21-april-2009/2008_12_31_relazione_societa_revisione.pdf" target="_blank" rel="noopener noreferrer">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2007 (italian 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-en/ordinary-shareholders-meeting-of-20-21-april-2009/2009_03_20_exprivia_per_repubblica.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-20-21-april-2009/2009_02_27_corporate_governance_exprivia.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/ordinary-shareholders-meeting-of-20-21-april-2009/2008_12_31_progetto_di_bilancio.pdf" target="_blank" rel="noopener noreferrer">Financial Statement Proposal at 31-12-2008 (italian 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-en/ordinary-shareholders-meeting-of-20-21-april-2009/2008_12_31_relazione_collegio_sindacale.pdf" target="_blank" rel="noopener noreferrer">Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2010 (italian 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-en/ordinary-shareholders-meeting-of-20-21-april-2009/2009_04_20_relazione_og.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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Meeting - Minutes Part 3 (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-e34aa4fcaf0dbd560 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_e34aa4fcaf0dbd560"><a aria-expanded="false" aria-controls="e34aa4fcaf0dbd560" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#e34aa4fcaf0dbd560" href="#e34aa4fcaf0dbd560"><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">Ordinary Shareholders' Meeting of 17 - 18 November 2008</span></a></h4></div><div id="e34aa4fcaf0dbd560" class="panel-collapse collapse " aria-labelledby="toggle_e34aa4fcaf0dbd560"><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-en/ordinary-shareholders-meeting-of-17-18-november-2008/2008_02_12_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian 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-en/ordinary-shareholders-meeting-of-17-18-november-2008/2008_10_31_relazione_acquisto_azioni_proprie_inviata.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#c4bcc35b1a7a7f42b" href="#c4bcc35b1a7a7f42b"><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">Ordinary Shareholders' Meeting of 31 March - 1 April 2008</span></a></h4></div><div id="c4bcc35b1a7a7f42b" class="panel-collapse collapse " aria-labelledby="toggle_c4bcc35b1a7a7f42b"><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-en/ordinary-shareholders-meeting-of-31st-march-1st-april-2008/2007_12_31_relazione_bilancio.pdf" target="_blank" rel="noopener noreferrer">Annual Report 31 December 2007 (italian 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-en/ordinary-shareholders-meeting-of-31st-march-1st-april-2008/2008_12_31_relazione_societa_revisione.pdf" target="_blank" rel="noopener noreferrer">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2007 (italian 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-en/ordinary-shareholders-meeting-of-31st-march-1st-april-2008/2008_10_17_exprivia_per_repubblica.pdf" target="_blank" rel="noopener noreferrer">Call Ordinary Shareholders&#039; Meeting (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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aria-labelledby="toggle_c9a0db2d267dc6a9a"><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-en/extraordinary-shareholders-meeting-of-12-13-february-2008/2008_02_12_relazione_illustrativa.pdf" target="_blank" rel="noopener noreferrer">Administrators report (italian 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-en/extraordinary-shareholders-meeting-of-12-13-february-2008/2015_03_23_convocazione_di_exprivia_assemblea_ordinaria_e_straordinaria_per_sito.pdf" target="_blank" rel="noopener noreferrer">Call Extraordinary Shareholders&#039; Meeting (italian 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-en/extraordinary-shareholders-meeting-of-12-13-february-2008/2008_02_12_assemblea_straordinaria_verbale_notarile.pdf" target="_blank" rel="noopener noreferrer">Shareholders&#039; Meeting - Minutes (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-8533def3f5fe480f7 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_8533def3f5fe480f7"><a aria-expanded="false" aria-controls="8533def3f5fe480f7" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#8533def3f5fe480f7" href="#8533def3f5fe480f7"><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">Extraordinary Shareholders' Meeting of 30 November 2007</span></a></h4></div><div id="8533def3f5fe480f7" class="panel-collapse collapse " aria-labelledby="toggle_8533def3f5fe480f7"><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-en/extraordinary-shareholders-meeting-of-30-november-2007/2007_11_30_stima_valutazione_swimservice_welnetwork.pdf" target="_blank" rel="noopener noreferrer">Appraisal report of the companies Swimservice and Wel.Network (italian 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-en/extraordinary-shareholders-meeting-of-30-november-2007/2007_11_30_relazione_societa_revisione_parere_congruita.pdf" target="_blank" rel="noopener noreferrer">Auditing company report in accordance with articles 2440 and 2441 Italian Civil Code, and art. 158 of Italian Legislative Decree no. 58 of 24/02/1998 (italian 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-en/extraordinary-shareholders-meeting-of-30-november-2007/2007_11_30_relazione_societa_revisione_esame_prospetti_proforma.pdf" target="_blank" rel="noopener noreferrer">Auditing company report on the examination of pro forma statements (italian version)</a></div></li><li class="exp-doc-item"><div class="exp-doc-line"><a class="exp-doc-link" 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href="https://www.exprivia.it/wp-content/uploads/exp-document-listing/assemblee-en/extraordinary-shareholders-meeting-of-30-november-2007/2007_11_30_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Notice of convocation and Agenda (italian 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-en/extraordinary-shareholders-meeting-of-30-november-2007/2007_11_30_relazione_stima_svimservice.pdf" target="_blank" rel="noopener noreferrer">Valuation report in accordance with art. 2343 Italian Civil Code, of the company Swimservice SpA (italian 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-en/extraordinary-shareholders-meeting-of-30-november-2007/2007_11_30_relazione_stima_welnetwork.pdf" target="_blank" rel="noopener noreferrer">Valuation report in accordance with art. 2343 Italian Civil Code, of the company Wel.Network SpA (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-a485ab995709bbaac 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_a485ab995709bbaac"><a aria-expanded="false" aria-controls="a485ab995709bbaac" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#a485ab995709bbaac" href="#a485ab995709bbaac"><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">Ordinary and Extraordinary Shareholders' Meeting of 27 - 28 April 2007</span></a></h4></div><div id="a485ab995709bbaac" class="panel-collapse collapse " aria-labelledby="toggle_a485ab995709bbaac"><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-en/extraordinary-and-ordinary-shareholders-meeting-of-27-28-april-2007/2007_04_27_corporate_governance_2007.pdf" target="_blank" rel="noopener noreferrer">Corporate governance and ownership structure (italian 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-en/extraordinary-and-ordinary-shareholders-meeting-of-27-28-april-2007/2007_04_27_relazione_acq_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian 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-en/extraordinary-and-ordinary-shareholders-meeting-of-27-28-april-2007/2007_04_27_bilancio_2006_relazione_collegio_sindacale_consolidato.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Auditors on the Consolidated Financial Statements at 31 December 2006 (italian 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-en/extraordinary-and-ordinary-shareholders-meeting-of-27-28-april-2007/2007_04_27_relazione_modifiche_statuto.pdf" target="_blank" rel="noopener noreferrer">Report of the Board on the proposed amendment of the Bylaws (italian 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-en/extraordinary-and-ordinary-shareholders-meeting-of-27-28-april-2007/2007_04_27_bilancio_2006_relazione_pkf_exprivia.pdf" target="_blank" rel="noopener noreferrer">Report of the Independent Auditors PKF budget Exprivia SpA at 31 December 2006 (italian 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-en/extraordinary-and-ordinary-shareholders-meeting-of-27-28-april-2007/2007_04_27_bilancio_2006_relazione_pkf_consolidato.pdf" target="_blank" rel="noopener noreferrer">Report of the Independent Auditors PKF consolidated financial statements at 31 December 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-en/extraordinary-and-ordinary-shareholders-meeting-of-27-28-april-2007/2007_04_27_relazione_odg_parere_collegio_sindacale.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/extraordinary-and-ordinary-shareholders-meeting-of-27-28-april-2007/2007_04_27_relazione_odg_parere_collegio_sindacale.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/extraordinary-and-ordinary-shareholders-meeting-of-27-28-april-2007/2007_04_27_bilancio_2006_relazione_collegio_sindacale_exprivia.pdf" target="_blank" rel="noopener noreferrer">Statutory Auditors&#039; Report to the Shareholders of Exprivia SpA (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-e36fed26bc4875389 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_e36fed26bc4875389"><a aria-expanded="false" aria-controls="e36fed26bc4875389" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#e36fed26bc4875389" href="#e36fed26bc4875389"><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">Ordinary and Extraordinary Shareholders' Meeting of 3 - 4 - 5 August 2006</span></a></h4></div><div id="e36fed26bc4875389" class="panel-collapse collapse " aria-labelledby="toggle_e36fed26bc4875389"><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-en/extraordinary-and-ordinary-shareholders-meeting-of-3-4-5-august-2006/2006_08_03_exprivia_relazione_stock_options.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal &quot;Increase of the share capital finalised to a stock option plan&quot; (italian 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-en/extraordinary-and-ordinary-shareholders-meeting-of-3-4-5-august-2006/2006_08_03_exprivia_relazione_acquisto_azioni_proprie.pdf" target="_blank" rel="noopener noreferrer">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian 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-en/extraordinary-and-ordinary-shareholders-meeting-of-3-4-5-august-2006/2006_08_03_relazione_pkf.pdf" target="_blank" rel="noopener noreferrer">Report of the Independent Auditors PKF pursuant to art. 2441 (italian 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-en/extraordinary-and-ordinary-shareholders-meeting-of-3-4-5-august-2006/2006_04_28_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-280a971303f556552 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_280a971303f556552"><a aria-expanded="false" aria-controls="280a971303f556552" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#280a971303f556552" href="#280a971303f556552"><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">Ordinary Shareholders' Meeting of 28 - 29 April 2006</span></a></h4></div><div id="280a971303f556552" class="panel-collapse collapse " aria-labelledby="toggle_280a971303f556552"><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-en/ordinary-shareholders-meeting-of-28-29-april-2006/2006_04_28_relazione_pkf_consolidato.pdf" target="_blank" rel="noopener noreferrer">Report of the Independent Auditors on the consolidated financial statements as at 31/12/2005 (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2006/2006_04_28_relazione_pkf_exprivia.pdf" target="_blank" rel="noopener noreferrer">Report of the Independent Auditors&#039; Report on Exprivia SpA as at 31/12/2005 (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2006/2006_01_31_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian 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-en/ordinary-shareholders-meeting-of-28-29-april-2006/2006_04_28_relazione_collegio_sindacale.pdf" target="_blank" rel="noopener noreferrer">Statutory Auditors&#039; Report (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-0d34e5d59ec05936c 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_0d34e5d59ec05936c"><a aria-expanded="false" aria-controls="0d34e5d59ec05936c" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#0d34e5d59ec05936c" href="#0d34e5d59ec05936c"><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">Extraordinary Shareholders' Meeting of 31 January - 1 - 2 February 2006</span></a></h4></div><div id="0d34e5d59ec05936c" class="panel-collapse collapse " aria-labelledby="toggle_0d34e5d59ec05936c"><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-en/extraordinary-shareholders-meeting-of-31-january-and-1-2-february-2006/2006_01_31_relazioni_amministratori.pdf" target="_blank" rel="noopener noreferrer">Directors&#039; report (italian 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-en/extraordinary-shareholders-meeting-of-31-january-and-1-2-february-2006/2006_08_03_ordine_del_giorno.pdf" target="_blank" rel="noopener noreferrer">Report on the items on the agenda (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-28a350acf7f9cbc2a 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_28a350acf7f9cbc2a"><a aria-expanded="false" aria-controls="28a350acf7f9cbc2a" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#28a350acf7f9cbc2a" href="#28a350acf7f9cbc2a"><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">Shareholders' Meeting 2005</span></a></h4></div><div id="28a350acf7f9cbc2a" class="panel-collapse collapse " aria-labelledby="toggle_28a350acf7f9cbc2a"><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-en/shareholders-meeting-2005/2005_01_12_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Extraordinary Shareholders&#039; meeting of 12/13/14 January (italian 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-en/shareholders-meeting-2005/2005_07_27_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Extraordinary Shareholders&#039; meeting of 27/28/29 July (italian 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-en/shareholders-meeting-2005/2005_04_06_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Extraordinary Shareholders&#039; meeting of 6/7/8 April (italian 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-en/shareholders-meeting-2005/2005_06_28_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Ordinary Shareholders&#039; meeting of 28/29 June (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-00cdaf999e96f2635 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_00cdaf999e96f2635"><a aria-expanded="false" aria-controls="00cdaf999e96f2635" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#00cdaf999e96f2635" href="#00cdaf999e96f2635"><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">Shareholders' Meeting 2004</span></a></h4></div><div id="00cdaf999e96f2635" class="panel-collapse collapse " aria-labelledby="toggle_00cdaf999e96f2635"><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-en/shareholders-meeting-2004/2004_09_27_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Extraordinary Shareholders&#039; meeting of 27/29/30 September (italian 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-en/shareholders-meeting-2004/2004_04_28_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Extraordinary Shareholders&#039; meeting of 28/29/30 April (italian 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-en/shareholders-meeting-2004/2004_04_28_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Ordinary Shareholders&#039; meeting of 28/30 April (italian 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-en/shareholders-meeting-2004/2004_09_29_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Ordinary Shareholders&#039; meeting of 29/30 September (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-8406e44d5ad8fdd79 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_8406e44d5ad8fdd79"><a aria-expanded="false" aria-controls="8406e44d5ad8fdd79" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#8406e44d5ad8fdd79" href="#8406e44d5ad8fdd79"><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">Shareholders' Meeting 2003</span></a></h4></div><div id="8406e44d5ad8fdd79" class="panel-collapse collapse " aria-labelledby="toggle_8406e44d5ad8fdd79"><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-en/shareholders-meeting-2003/2003_06_28_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Extraordinary Shareholders&#039; meeting of 28/29/30 June (italian 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-en/shareholders-meeting-2003/2003_12_12_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Ordinary Shareholders&#039; meeting of 12/15 December (italian 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-en/shareholders-meeting-2003/2003_04_28_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Ordinary Shareholders&#039; meeting of 28/29 April (italian 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-en/shareholders-meeting-2003/2003_06_28_assemblea_o_exprivia.zip" target="_blank" rel="noopener noreferrer">Ordinary Shareholders&#039; meeting of 28/30 June (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-4dc497862b2f4a38f 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_4dc497862b2f4a38f"><a aria-expanded="false" aria-controls="4dc497862b2f4a38f" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#4dc497862b2f4a38f" href="#4dc497862b2f4a38f"><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">Shareholders' Meeting 2002</span></a></h4></div><div id="4dc497862b2f4a38f" class="panel-collapse collapse " aria-labelledby="toggle_4dc497862b2f4a38f"><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-en/shareholders-meeting-2002/2002_04_29_assemblea_e_exprivia.zip" target="_blank" rel="noopener noreferrer">Ordinary Shareholders&#039; meeting of 29/30 April (italian version)</a></div></li></ul></div></div></div><div class="fusion-panel panel-default panel-03ce41fde8752ad4f 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_03ce41fde8752ad4f"><a aria-expanded="false" aria-controls="03ce41fde8752ad4f" role="button" data-toggle="collapse" data-parent="#accordion-13377-1" data-target="#03ce41fde8752ad4f" href="#03ce41fde8752ad4f"><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">Shareholders' Meeting 2001</span></a></h4></div><div id="03ce41fde8752ad4f" class="panel-collapse collapse " aria-labelledby="toggle_03ce41fde8752ad4f"><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-en/shareholders-meeting-2001/2001_05_30_assemblea_s_exprivia.zip" target="_blank" rel="noopener noreferrer">Extraordinary Shareholders&#039; meeting of 30/31 May (italian 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-en/shareholders-meeting-2001/2001_04_23_assemblea_os_exprivia.zip" target="_blank" rel="noopener noreferrer">Ordinary and Extraordinary Shareholders&#039; meeting of 23/24 April (italian version)</a></div></li></ul></div></div></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/investor-relator/shareholders-meeting/">Shareholders Meeting</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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		<title>Increased Voting Rights</title>
		<link>https://www.exprivia.it/en/corporate/increased-voting-rights/</link>
					<comments>https://www.exprivia.it/en/corporate/increased-voting-rights/#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/senza-categoria/increased-voting-rights/</guid>

					<description><![CDATA[<p>Your Content Goes Here    Exprivia shareholding   Capital Transactions   Shareholders' agreements</p>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/increased-voting-rights/">Increased Voting Rights</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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										<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" 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-10 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-36d1d4c20dcf0c0135c" aria-selected="true" tabindex="0" id="fusion-tab-36d1d4c20dcf0c0135c" href="#tab-36d1d4c20dcf0c0135c"><h4 class="fusion-tab-heading">Documents</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-36d1d4c20dcf0c0135c" aria-selected="true" tabindex="0" id="mobile-fusion-tab-36d1d4c20dcf0c0135c" href="#tab-36d1d4c20dcf0c0135c"><h4 class="fusion-tab-heading">Documents</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-36d1d4c20dcf0c0135c" id="tab-36d1d4c20dcf0c0135c"><ul class="exp-doc-list"><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-en/2024-04-12-CS-post-record-date_ENG-2.pdf" target="_blank" rel="noopener noreferrer">Notification total amount of voting rights at the 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-en/2023-08-01-Elenco-iscritti-voto-maggiorato-ENG-2.pdf" target="_blank" rel="noopener noreferrer">Communication drafted pursuant to article 143-quater, paragraph 5, of consob regulation no. 11971/1999</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-en/2023-08-01-CS-variazione-diritti-di-voto-ENG-1.pdf" target="_blank" rel="noopener noreferrer">Notice of change in the total amount of voting rights</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-en/2023-04-19-CS-post-record-date-ENG.pdf" target="_blank" rel="noopener noreferrer">Notification total amount of voting rights at the 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-en/2022%2004%2020%20-%20CS%20record%20date%20ENG.pdf" target="_blank" rel="noopener noreferrer">Notification total amount of voting rights at the 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-en/2021%2006%2015%20-%20CS%20record%20date%20ENG.pdf" target="_blank" rel="noopener noreferrer">Notification total amount of voting rights at the 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-en/2019_04_17_-_CS_comunicazione_diritti_di_voto_ENG.pdf" target="_blank" rel="noopener noreferrer">Notification total amount of voting rights at the 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-en/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">Notification total amount of voting rights at the 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-en/2018%2004%2010%20-%20IR%20-%20CS%20Comunicazione%20articolo%20143-quater%20-%20EN.pdf" target="_blank" rel="noopener noreferrer">Notice drawn up pursuant to article 143-quater, paragraph 5, of Consob Regulation no. 11971/99</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-en/2018%2004%2010%20-%20IR%20-%20CS%20AMMONTARE%20COMPLESSIVO%20DEI%20DIRITTI%20DI%20VOTO%20%20-%20EN.pdf" target="_blank" rel="noopener noreferrer">Notification total amount of voting rights</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-en/2018%2004%2009%20-%20IR%20-%20CS%20Comunicazione%20articolo%20143-quater%20-%20EN.pdf" target="_blank" rel="noopener noreferrer">Notice drawn up pursuant to article 143-quater, paragraph 5, of Consob Regulation no. 11971/99</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-en/2018%2004%2009%20-%20IR%20-%20CS%20AMMONTARE%20COMPLESSIVO%20DEI%20DIRITTI%20DI%20VOTO%20%20-%20EN.pdf" target="_blank" rel="noopener noreferrer">Notification total amount of voting rights</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-en/2017_10_20_-_Dettaglio_Iscritti_Elenco_Speciale.pdf" target="_blank" rel="noopener noreferrer">Special List pursuant to Art. 127-quinquies of the Italian Consolidated Finance Act</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-en/2017_11_03_-_Riassunto_Iscritti_Elenco_Speciale.pdf" target="_blank" rel="noopener noreferrer">Summary of ISIN share holders: 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-en/Voto-Maggiorato-Regolamento-voto-maggiorato-ita-Approvato_agg_luglio_2022.pdf" target="_blank" rel="noopener noreferrer">Regulations on increased voting rights</a></div></li><li class="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-en/modulo_richiesta_voto_maggiorato_agg_luglio_2022.pdf" target="_blank" rel="noopener noreferrer">Request for registration in the list in order to increase the voting right</a></div></li></ul></div></div></div></div></div><div class="fusion-layout-column fusion_builder_column fusion-builder-column-11 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="/en/corporate/exprivia-shareholding/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Exprivia shareholding</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="/en/corporate/capital-transactions/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Capital Transactions</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="/en/corporate/shareholders-agreements/" class="awb-custom-text-color awb-custom-text-hover-color" target="_self">Shareholders&#8217; agreements</a></h5></div></div></div></div></div></div></div></div>
<p>L'articolo <a href="https://www.exprivia.it/en/corporate/increased-voting-rights/">Increased Voting Rights</a> proviene da <a href="https://www.exprivia.it/en/">Exprivia</a>.</p>
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