Investor Relator - Exprivia

Investor Relator - Exprivia Digital. Trust. Growth. Fri, 29 May 2026 15:24:10 +0000 en-US hourly 1 Exprivia shareholding https://www.exprivia.it/en/corporate/exprivia-shareholding/ https://www.exprivia.it/en/corporate/exprivia-shareholding/#respond Sun, 25 Jan 2026 21:44:22 +0000 https://new.exprivia.it/senza-categoria/exprivia-shareholding/ As at 31 December 2024, on the basis of the results of the shareholders' register, as supplemented by the communications received pursuant to applicable legislation and the information available, the composition of Exprivia's shareholding structure is: Shareholders Actions % of capital Abaco Innovazione S.p.A. 685,706 82.879% Other shareholders 141,647 17.121% Total Shares [...]

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As at 31 December 2024, on the basis of the results of the shareholders’ register, as supplemented by the communications received pursuant to applicable legislation and the information available, the composition of Exprivia’s shareholding structure is:

Shareholders	Actions	% of capital
Abaco Innovazione S.p.A.	685,706	82.879%
Other shareholders	141,647	17.121%
Total Shares	827,353	100.00%

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]]> https://www.exprivia.it/en/corporate/exprivia-shareholding/feed/ 0 Shareholders Meeting https://www.exprivia.it/en/corporate/investor-relator/shareholders-meeting/ https://www.exprivia.it/en/corporate/investor-relator/shareholders-meeting/#respond Thu, 22 Jan 2026 12:17:52 +0000 https://new.exprivia.it/senza-categoria/assemblies/ 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 [...]

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Shareholders' Meeting Regulations

Meeting Regulations

2026

2025

07/05/2025 2024 Consolidated Non financial Declaration
07/05/2025 Annual report 2024
07/05/2025 Call Ordinary Shareholders' Meeting (italian version)
07/05/2025 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
07/05/2025 Report of the Board of Directors on the resolution proposals
07/05/2025 Shareholders’ Meeting Proxy Form (italian version)

2024

2023

2022

2021

2019

2018

2017

01/08/2017 Call Ordinary Shareholders' Meeting (italian version)
01/08/2017 Call Ordinary Shareholders' Meeting (italian version)
01/08/2017 Delegation to attend the General Meeting (italian version)
01/08/2017 Proxy form to the designated representative and voting instructions (italian version)
01/08/2017 Shareholders' Meeting - Minutes (italian version)
01/08/2017 Statute (italian version)
01/08/2017 Summary of voting on agenda items (italian version)
28/04/2017 Annex - Candidates Directors (italian version)
28/04/2017 Annex - Candidates Mayors (italian version)
28/04/2017 Annual Financial Report 2016 (italian version)
28/04/2017 Attestation Certificate of Possession of Minimum Equity Quote (italian version)
28/04/2017 Call Ordinary Shareholders' Meeting (italian version)
28/04/2017 Corporate governance and ownership structure (italian version)
28/04/2017 Delegation to attend the General Meeting (italian version)
28/04/2017 Notice Pursuant to art. 144-octies, paragraph 2 of Issuer' Regulation
28/04/2017 Presented the list of candidates for the renewal of corporate bodies
28/04/2017 Proxy form to the designated representative and voting instructions (italian version)
28/04/2017 Remuneration Report (italian version)
28/04/2017 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
28/04/2017 Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2016 (italian version)
28/04/2017 Report on the items on the agenda (italian version)
28/04/2017 Shareholders' Meeting - Minutes Part 1 (italian version)
28/04/2017 Shareholders' Meeting - Minutes Part 2 (italian version)
28/04/2017 Shareholders' Meeting - Minutes Part 3 (italian version)
28/04/2017 Shareholders' Meeting - Minutes Part 4 (italian version)
28/04/2017 Summary of voting on agenda items (italian version)

2016

2015

2014

24/04/2014 Annex - Candidates Directors (italian version)
24/04/2014 Annex - Candidates Mayors (italian version)
24/04/2014 Attestation Certificate of Possession of Minimum Equity Quote (italian version)
24/04/2014 Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2013 (italian version)
24/04/2014 Call Ordinary Shareholders' Meeting (italian version)
24/04/2014 Corporate governance and ownership structure (italian version)
24/04/2014 Delegation to attend the General Meeting (italian version)
24/04/2014 Financial Statement Proposal at 31-12-2013 (italian version)
24/04/2014 Financial Statement Proposal at 31-12-2013 (italian version)
24/04/2014 Financial Statement Proposal at 31-12-2013 (italian version)
24/04/2014 Lists for the renewal of the corporate bodies (italian version)
24/04/2014 Notice Pursuant to art. 144-octies, paragraph 2 of Issuer' Regulation
24/04/2014 Proxy form to the designated representative and voting instructions (italian version)
24/04/2014 Remuneration Report (italian version)
24/04/2014 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
24/04/2014 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
24/04/2014 Report on the items on the agenda (italian version)
24/04/2014 Shareholders' Meeting - Minutes Part 1 (italian version)
24/04/2014 Shareholders' Meeting - Minutes Part 2 (italian version)
24/04/2014 Shareholders' Meeting - Minutes Part 3 (italian version)
24/04/2014 Shareholders' Meeting - Minutes Part 3 (italian version)
24/04/2014 Shareholders' Meeting - Minutes Part 4 (italian version)
24/04/2014 Shareholders' Meeting - Minutes Part 5 (italian version)
24/04/2014 Shareholders' Meeting - Minutes Part 6 (italian version)
24/04/2014 Summary of voting on agenda items (italian version)

2013

19/04/2013 Call Ordinary Shareholders' Meeting (italian version)
19/04/2013 Call Ordinary Shareholders' Meeting (italian version)
19/04/2013 Corporate governance and ownership structure (italian version)
19/04/2013 Delegation to attend the General Meeting (italian version)
19/04/2013 Financial Statement Proposal at 31-12-2012 (italian version)
19/04/2013 Financial Statement Proposal at 31-12-2012 (italian version)
19/04/2013 Financial Statement Proposal at 31-12-2012 (italian version)
19/04/2013 Proxy form to the designated representative and voting instructions (italian version)
19/04/2013 Remuneration Report (italian version)
19/04/2013 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
19/04/2013 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
19/04/2013 Shareholders' Meeting - Minutes Part 1 (italian version)
19/04/2013 Shareholders' Meeting - Minutes Part 2 (italian version)
19/04/2013 Shareholders' Meeting - Minutes Part 3 (italian version)
19/04/2013 Shareholders' Meeting - Minutes Part 4 (italian version)
19/04/2013 Shareholders' Meeting - Minutes Part 5 (italian version)
19/04/2013 Summary of voting on agenda items (italian version)

2012

2011

29/04/2011 Annex - Candidates Directors (italian version)
29/04/2011 Annex - Candidates Mayors (italian version)
29/04/2011 Call Ordinary Shareholders' Meeting (italian version)
29/04/2011 Corporate governance and ownership structure (italian version)
29/04/2011 Delegation to attend the General Meeting (italian version)
29/04/2011 Financial Statement proposal at 31-12-2010 (italian version)
29/04/2011 Financial Statement proposal at 31-12-2010 (italian version)
29/04/2011 Financial Statement proposal at 31-12-2010 (italian version)
29/04/2011 Notice pursuant to art. 144-octies paragraph 2 of Consob Regolamento Emittenti
29/04/2011 Proxy form to the designated representative and voting instructions (italian version)
29/04/2011 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
29/04/2011 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
29/04/2011 Report on the items on the agenda (italian version)
29/04/2011 Shareholders' Meeting - Minutes Part 1 (italian version)
29/04/2011 Shareholders' Meeting - Minutes Part 2 (italian version)
29/04/2011 Shareholders' Meeting - Minutes Part 3 (italian version)
29/04/2011 Shareholders' Meeting - Minutes Part 4 (italian version)
29/04/2011 Technical Report - Compensation Policy of Apical Figures (italian version)

2010

15/12/2010 Call Ordinary Shareholders' Meeting (italian version)
15/12/2010 Delegation to attend the General Meeting (italian version)
15/12/2010 Report of the Board of Directors (italian version)
15/12/2010 Shareholders' Meeting - Minutes Part 1 (italian version)
15/12/2010 Shareholders' Meeting - Minutes Part 2 (italian version)
15/12/2010 Shareholders' Meeting - Minutes Part 3 (italian version)
20/04/2010 Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2010 (italian version)
20/04/2010 Call Ordinary Shareholders' Meeting (italian version)
20/04/2010 Corporate governance and ownership structure (italian version)
20/04/2010 Delegation to attend the General Meeting (italian version)
20/04/2010 Financial Statement Proposal at 31-12-2009 (italian version)
20/04/2010 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
20/04/2010 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
20/04/2010 Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2009 (italian version)
20/04/2010 Report on the items on the agenda (italian version)
20/04/2010 Shareholders' Meeting - Minutes Part 1 (italian version)
20/04/2010 Shareholders' Meeting - Minutes Part 1 (italian version)
20/04/2010 Shareholders' Meeting - Minutes Part 1 (italian version)

2009

2008

2007

30/11/2007 Appraisal report of the companies Swimservice and Wel.Network (italian version)
30/11/2007 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)
30/11/2007 Auditing company report on the examination of pro forma statements (italian version)
30/11/2007 Board of directors’ report in accordance with art. 2441 Italian Civil Code, art. 70 CONSOB and art. 3 Italian Ministerial decree 437/98 (italian version)
30/11/2007 Board of Statutory Auditors’ fairness report (italian version)
30/11/2007 Extract of the shareholders’ agreements between Abaco Innovazione SpA and Merula Srl published on 10 August 2007 (italian version)
30/11/2007 Informative document on the purchase of Swimservice and Wel.Network (italian version)
30/11/2007 Notice of convocation and Agenda (italian version)
30/11/2007 Valuation report in accordance with art. 2343 Italian Civil Code, of the company Swimservice SpA (italian version)
30/11/2007 Valuation report in accordance with art. 2343 Italian Civil Code, of the company Wel.Network SpA (italian version)
28/04/2007 Corporate governance and ownership structure (italian version)
28/04/2007 Management Report, 2006 Annual Report and Notes to the Consolidated and Exprivia SpA (italian version)
28/04/2007 Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)
28/04/2007 Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)
28/04/2007 Report of the Board of Auditors on the Consolidated Financial Statements at 31 December 2006 (italian version)
28/04/2007 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
28/04/2007 Report of the Board on the proposed amendment of the Bylaws (italian version)
28/04/2007 Report of the Independent Auditors PKF budget Exprivia SpA at 31 December 2006 (italian version)
28/04/2007 Report of the Independent Auditors PKF consolidated financial statements at 31 December 2006 (italian version)
28/04/2007 Statutory Auditors' Report to the Shareholders of Exprivia SpA (italian version)

2006

2005

2004

2003

15/12/2003 Ordinary Shareholders' meeting of 12/15 December (italian version)
30/06/2003 Extraordinary Shareholders' meeting of 28/29/30 June (italian version)
30/06/2003 Ordinary Shareholders' meeting of 28/30 June (italian version)
29/04/2003 Ordinary Shareholders' meeting of 28/29 April (italian version)

2002

30/04/2002 Ordinary Shareholders' meeting of 29/30 April (italian version)

2001

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]]> https://www.exprivia.it/en/corporate/investor-relator/shareholders-meeting/feed/ 0 Increased Voting Rights https://www.exprivia.it/en/corporate/increased-voting-rights/ https://www.exprivia.it/en/corporate/increased-voting-rights/#respond Wed, 21 Jan 2026 15:21:53 +0000 https://new.exprivia.it/senza-categoria/increased-voting-rights/ Your Content Goes Here Exprivia shareholding Capital Transactions Shareholders' agreements

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Documents

Documents

Exprivia shareholding

Capital Transactions

Shareholders’ agreements

L'articolo Increased Voting Rights proviene da Exprivia.

]]> https://www.exprivia.it/en/corporate/increased-voting-rights/feed/ 0 Withdrawal of the option offer https://www.exprivia.it/en/corporate/withdrawal-of-the-option-offer/ https://www.exprivia.it/en/corporate/withdrawal-of-the-option-offer/#respond Wed, 21 Jan 2026 15:20:47 +0000 https://new.exprivia.it/senza-categoria/withdrawal-of-the-option-offer/ Your Content Goes Here

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]]> https://www.exprivia.it/en/corporate/withdrawal-of-the-option-offer/feed/ 0 Presentations https://www.exprivia.it/en/corporate/presentations/ https://www.exprivia.it/en/corporate/presentations/#respond Wed, 21 Jan 2026 15:19:41 +0000 https://new.exprivia.it/senza-categoria/presentations/ Your Content Goes Here

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Documents

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L'articolo Presentations proviene da Exprivia.

]]> https://www.exprivia.it/en/corporate/presentations/feed/ 0 Shareholders’ agreements https://www.exprivia.it/en/corporate/shareholders-agreements/ https://www.exprivia.it/en/corporate/shareholders-agreements/#respond Wed, 21 Jan 2026 15:18:33 +0000 https://new.exprivia.it/senza-categoria/shareholders-agreements/ Your Content Goes Here Exprivia shareholding Capital Transactions Increased Voting Rights

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Documents

Documents

Exprivia shareholding

Capital Transactions

Increased Voting Rights

L'articolo Shareholders’ agreements proviene da Exprivia.

]]> https://www.exprivia.it/en/corporate/shareholders-agreements/feed/ 0 Capital Transactions https://www.exprivia.it/en/corporate/capital-transactions/ https://www.exprivia.it/en/corporate/capital-transactions/#respond Wed, 21 Jan 2026 15:17:14 +0000 https://new.exprivia.it/senza-categoria/capital-transactions/ Your Content Goes Here Exprivia shareholding Shareholders' agreements Increased Voting Rights

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Documents

Documents

Exprivia shareholding

Shareholders’ agreements

Increased Voting Rights

L'articolo Capital Transactions proviene da Exprivia.

]]> https://www.exprivia.it/en/corporate/capital-transactions/feed/ 0 OPA Abacus https://www.exprivia.it/en/corporate/opa-abacus/ https://www.exprivia.it/en/corporate/opa-abacus/#respond Wed, 21 Jan 2026 15:14:50 +0000 https://new.exprivia.it/senza-categoria/opa-abacus/ Voluntary public tender offer launched by Abaco for all the ordinary shares of Exprivia S.p.A. announced on 31 May 2023 Your Content Goes Here

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Voluntary public tender offer launched by Abaco for all the ordinary shares of Exprivia S.p.A. announced on 31 May 2023

2023

2023

24/07/2023 Opa Abaco - Apertura Periodo di Adesione all’Offerta
18/07/2023 Il CdA di Exprivia approva il comunicato dell’Emittente ex art. 103, comma 3 del TUF
18/07/2023 Opa Abaco - Comunicato dell'Emittente ex art. 103
14/07/2023 Opa Abaco - Avvenuta Pubblicazione Del Documento Di Offerta
14/07/2023 Opa Abaco - Documento di Offerta
14/07/2023 Opa Abaco - Parere degli amministratori indipendenti (art. 39-bis Reg. Emittenti) relativamente all'offerta pubblica di acquisto volontaria totalitaria promossa da Abaco3 S.p.A (art. 102 e seg.TUF)
14/07/2023 Opa Abaco - Scheda Di Adesione All’offerta Pubblica Di Acquisto Volontaria Totalitaria
12/07/2023 Opa Abaco - Avvenuta approvazione del Documento di Offerta
11/07/2023 Opa Abaco - Comunicato stampa ai sensi dell’articolo 41, comma 2, lett. c) REG CONSOB
06/07/2023 Opa Abaco - Riavvio dei termini istruttori
22/06/2023 Opa Abaco - Sospensione dei termini istruttori
15/06/2023 Deposito del Documento di Offerta
31/05/2023 Offerta pubblica di acquisto volontaria totalitaria sulle azioni ordinarie di Exprivia S.P.A. promossa da Abaco Innovazione S.P.A.

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]]> https://www.exprivia.it/en/corporate/opa-abacus/feed/ 0 Internal Dealing https://www.exprivia.it/en/corporate/internal-dealing/ https://www.exprivia.it/en/corporate/internal-dealing/#respond Wed, 21 Jan 2026 15:10:46 +0000 https://new.exprivia.it/senza-categoria/internal-dealing/ 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 [...]

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Code of Conduct on Internal Dealing

18/05/2026 Code of Conduct on Internal Dealing

2016

15/07/2016 15 july 2016
10/02/2016 10 february 2016

2015

2014

2013

2012

17/09/2012 17 september 2012
16/04/2012 16 april 2012
16/02/2012 16 february 2012
13/01/2012 13 january 2012

2011

16/11/2011 16 november 2011
16/09/2011 16 september 2011
05/08/2011 05 august 2011
18/07/2011 18 july 2011
30/06/2011 30 june 2011
16/02/2011 16 february 2011
26/01/2011 26 january 2011

2010

2009

2008

2007

18/12/2007 18 december 2007
07/12/2007 07 december 2007 - 1
07/12/2007 07 december 2007 - 2
19/11/2007 19 november 2007
16/11/2007 16 november 2007 - 1
16/11/2007 16 november 2007 - 2
17/09/2007 17 september 2007
23/08/2007 23 august 2007
10/08/2007 10 august 2007 - 1
10/08/2007 10 august 2007 - 2
13/04/2007 13 april 2007
01/03/2007 01 march 2007
22/02/2007 22 february 2007
09/02/2007 09 february 2007
02/02/2007 02 february 2007
01/02/2007 01 february 2007 - 1
01/02/2007 01 february 2007 - 2
03/01/2007 03 january 2007
02/01/2007 02 january 2007

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]]> https://www.exprivia.it/en/corporate/internal-dealing/feed/ 0 Exprivia Bond https://www.exprivia.it/en/corporate/exprivia-bond/ https://www.exprivia.it/en/corporate/exprivia-bond/#respond Wed, 21 Jan 2026 14:37:34 +0000 https://new.exprivia.it/senza-categoria/exprivia-bond/ In order to access this section of the website, it is necessary to carefully read and accept the information below. By accessing this section of the website, you agree to be subject to the terms and conditions set out below, which may be amended or updated and for this reason must be read in [...]

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In order to access this section of the website, it is necessary to carefully read and accept the information below. By accessing this section of the website, you agree to be subject to the terms and conditions set out below, which may be amended or updated and for this reason must be read in full each time you access this website.

2023

2022

2021

2020

2019

2018

2017

Documents

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