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Home » Corporate » Investor Relator » Capital Transactions

Capital Transactions

  • Documents

  • Documents

  • 27/12/2018 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 spa
  • 29/06/2018 Plan of merger by incorporation of Exprivia Enterprise Consulting s.r.l. into Exprivia spa
  • 30/11/2017 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 Srl
  • 27/05/2014 Act of subscribing of a capital increase with contribution of branch of business from Exprivia SpA to Exprivia Healthcare It Srl
  • 31/10/2013 Merger by incorporation of Exprivia Solutions Srl and InFaber Srl in Exprivia Spa
  • 16/07/2013 the Board of Directors' resolution relating to the merger
  • 13/05/2013 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.Network
  • 10/07/2008 Exprivia's Articles of Association
  • 10/07/2008 Minutes of the approval of the Separate and Consolidated Financial Statements as at 31/12/2005
  • 10/07/2008 Minutes of the approval of the Separate and Consolidated Financial Statements as at 31/12/2006
  • 10/07/2008 Minutes of the approval of the Separate and Consolidated Financial Statements as at 31/12/2007
  • 10/07/2008 Minutes of the Extraordinary Shareholders' Meeting of 12/02/2008
  • 10/07/2008 Minutes of the Extraordinary Shareholders' Meeting of 30/11/2007
  • 10/07/2008 Notice of publication
  • 10/07/2008 Prospectus
  • 10/07/2008 Report by the independent auditors PFK on the consolidated forecast data for 2008
  • 10/07/2008 Report by the independent auditors PFK on the review of the pro-forma statements as at 31/12/2007
  • 10/07/2008 Valuation Report pursuant to art. 2343 of the Italian Civil Code for Svimservice S.p.A
  • 10/07/2008 Valuation Report pursuant to art. 2343 of the Italian Civil Code for Wel.Network S.p.A
  • 17/10/2005 AISoftw@re – Abaco Information Services merger project
  • 17/10/2005 Attachments to Prospectus
  • 17/10/2005 Board of Directors' Report on the merger project
  • 17/10/2005 Independent auditors' opinion on the fairness of the share issue price
  • 17/10/2005 Prospectus
  • 21/07/2004 Offer Flyer
  • 21/07/2004 Prospectus
  • 15/07/2003 Offer Flyer
  • 15/07/2003 Prospectus
  • 26/06/2003 Brainspark transaction
  • 01/08/2000 Chairman's Letter
  • 01/08/2000 Prospectus
Exprivia shareholding
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Marco Mina2026-05-12T13:04:30+02:00
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Exprivia SpA Company subject to the management and coordination of the company Abaco Innovazione SpA | Registered Office Via A. Olivetti 11 70056 Molfetta BA | Fully paid share capital Euro 827,353.00 | Registration number in the Companies Register of Bari and Tax Code and VAT number 08825020723 | R.E.A. Registration No. BA-652685 (exprivia@pec.it )

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