Capital Transactions DocumentsDocuments27/12/2018 December 27, 2018 - Merger by incorporation of Advanced Computer Systems ACS s.r.l. in Exprivia S.p.A.03/12/2018 December 3, 2018 - Merger by incorporation of Exprivia Enterprise Consulting S.r.l. in Exprivia S.p.A.01/10/2018 01/10/2018 – Board of Directors minutes related to the merger by incorporation resolution of Advanced Computer System ACS s.r.l. and Exprivia Enterprise Consulting S.r.l. in Exprivia S.p.A.29/06/2018 Financial Statement as at 31 december 2017 of Exprivia S.p.A.29/06/2018 Financial Statements as at 31 december 2017 of Advanced Computer System ACS s.r.l.29/06/2018 Financial Statements as at 31 december 2017 of Exprivia Enterprise Consulting s.r.l.29/06/2018 Plan of merger by incorporation of Advanced Computer System ACS s.r.l. into Exprivia spa29/06/2018 Plan of merger by incorporation of Exprivia Enterprise Consulting s.r.l. into Exprivia spa30/11/2017 Merger by incorporation of Exprivia Digital Financial Solution S.r.l. - Exprivia Healthcare It S.r.l. - Exprivia Telco & Media S.r.l. in Exprivia S.p.A. (italian version)21/06/2017 Financial Statements as at 31 december 2016 of Exprivia Digital Financial Solution S.r.l. (italian version)21/06/2017 Financial Statements as at 31 december 2016 of Exprivia Healthcare IT S.r.l. (italian version)21/06/2017 Financial Statements as at 31 december 2016 of Exprivia S.p.A.21/06/2017 Financial Statements as at 31 december 2016 of Exprivia Telco & Media S.r.l. (italian version)21/06/2017 Plan of Merger by Incorporation of Exprivia Digital Financial Solution S.r.l. - Exprivia Healthcare IT S.r.l. - Exprivia Telco & Media S.r.l. in Exprivia S.p.A. (italian version)30/06/2014 Act of subscribing of a capital increase with contribution of branch of business from Exprivia SpA to Exprivia Digital Financial Solution It Srl27/05/2014 Act of subscribing of a capital increase with contribution of branch of business from Exprivia SpA to Exprivia Healthcare It Srl31/10/2013 Merger by incorporation of Exprivia Solutions Srl and InFaber Srl in Exprivia Spa16/07/2013 the Board of Directors' resolution relating to the merger13/05/2013 Plan of Merger by Incorporation of Exprivia Solutions Spa and InFaber Srl in Exprivia S.p.A (italian version)23/12/2008 Information Document on the acquisition of related company Network Services (italian version)10/07/2008 Disclosure on the acquisition of Svimservice and Wel.Network10/07/2008 Exprivia's Articles of Association10/07/2008 Minutes of the approval of the Separate and Consolidated Financial Statements as at 31/12/200510/07/2008 Minutes of the approval of the Separate and Consolidated Financial Statements as at 31/12/200610/07/2008 Minutes of the approval of the Separate and Consolidated Financial Statements as at 31/12/200710/07/2008 Minutes of the Extraordinary Shareholders' Meeting of 12/02/200810/07/2008 Minutes of the Extraordinary Shareholders' Meeting of 30/11/200710/07/2008 Notice of publication10/07/2008 Prospectus10/07/2008 Report by the independent auditors PFK on the consolidated forecast data for 200810/07/2008 Report by the independent auditors PFK on the review of the pro-forma statements as at 31/12/200710/07/2008 Valuation Report pursuant to art. 2343 of the Italian Civil Code for Svimservice S.p.A10/07/2008 Valuation Report pursuant to art. 2343 of the Italian Civil Code for Wel.Network S.p.A17/10/2005 AISoftw@re – Abaco Information Services merger project17/10/2005 Attachments to Prospectus17/10/2005 Board of Directors' Report on the merger project17/10/2005 Independent auditors' opinion on the fairness of the share issue price17/10/2005 Prospectus21/07/2004 Offer Flyer21/07/2004 Prospectus15/07/2003 Offer Flyer15/07/2003 Prospectus26/06/2003 Brainspark transaction01/08/2000 Chairman's Letter01/08/2000 ProspectusExprivia shareholdingShareholders’ agreementsIncreased Voting Rights Marco Mina2026-05-12T13:04:30+02:00