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Home » Corporate » Investor Relator » Shareholders Meeting

Shareholders Meeting

Shareholders' Meeting Regulations

  • Meeting Regulations

Ordinary Shareholders' Meeting of 29 April - 7 May 2026

  • Annual report 2025 (italian version)
  • Explanatory report on the item on the agenda of the Shareholders’ Meeting (italian version)
  • Notice of convocation of the Shareholders’ Meeting (italian version)
  • Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • Shareholders’ Meeting Proxy Form (italian version)
  • Sustainability Statement 2025 (Italian version)

Ordinary Shareholders' Meeting of 29 April - 7 May 2025

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

Ordinary Shareholders' Meeting of 9 - 10 December 2024

  • Company's financial statement at September 30, 2024 (italian version)
  • Explanatory report on the item on the agenda of the Shareholders’ Meeting (italian version)
  • Notice of convocation of the Shareholders’ Meeting (italian version)
  • Shareholders’ Meeting Proxy Form (italian version)

Extraordinary Shareholders' Meeting of 30 April 2024

  • Act of merger by incorporation
  • Annual report 2023
  • Exprivia SpA Bylaws
  • Shareholders' Meeting - Minutes (italian version)
  • Stipulated the deed of merger of Exprivia S.p.A. into Abaco 3 S.p.A. (Italian Version)
  • The Extraordinary Shareholders' Meeting of Exprivia s.p.a. approves the merger into Abaco3 S.p.A.

Ordinary Shareholders' Meeting of 23 - 24 April 2024

  • 2023 Consolidated Non financial Declaration
  • Annual report 2023
  • Call Ordinary Shareholders' Meeting (italian version)
  • Corporate governance and ownership structure (italian version)
  • Delegation to attend the General Meeting - ex art. 135-undecies TUF (italian version)
  • Guidance to shareholders on the renewal of Exprivia's Board of Statutory Auditors (italian version)
  • Proxy form to the designated representative and voting instructions - ex art. 135-undecies TUF (italian version)
  • Remuneration Report (italian version)
  • Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • Report on the items on the agenda (italian version)
  • Shareholders’Meeting Minute (Italian version)
  • Shareholders’Meeting Minute (Italian version) - Annex A
  • Shareholders’Meeting Minute (Italian version) - Annex B
  • Shareholders’Meeting Minute (Italian version) - Annex B
  • Shareholders’Meeting Minute (Italian version) - Annex B
  • Shareholders’Meeting Minute (Italian version) - Annex B
  • Shareholders’Meeting Minute (Italian version) - Annex B - part 1
  • Shareholders’Meeting Minute (Italian version) - Annex C

Ordinary and Extraordinary Shareholders' Meeting of 27 - 28 April 2023

  • 2022 Annual Financial report (ESEF)
  • 2022 Consolidated Non financial Declaration
  • Articles of Association with evidence of the amendments approved by the Extraordinary Shareholders' Meeting of 27 April 2023 (Italian version)
  • Call Ordinary and Extraordinary Shareholders' Meeting (italian version)
  • Corporate governance and ownership structure 2022 (italian version)
  • Proxy form to the designated representative and voting instructions (italian version)
  • Proxy/Subdelegation Form to the Appointed Representative (pursuant to Article 135-novies TUF)
  • Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • Report on the items on the agenda - Ordinary meeting (italian version)
  • Report on the items on the agenda - Ordinary meeting (italian version)
  • Report on the remuneration policy 2023 and on the remuneration paid 2022 (italian version)
  • Shareholders’Meeting Minute (Italian version)
  • Shareholders’Meeting Minute (Italian version) - Annex A
  • Shareholders’Meeting Minute (Italian version) - Annex B
  • Shareholders’Meeting Minute (Italian version) - Annex C - Annex D
  • Shareholders’Meeting Minute (Italian version) - Annex E
  • Shareholders’Meeting Minute (Italian version) - Annex F
  • Shareholders’Meeting Minute (Italian version) - Annex G
  • Shareholders’Meeting Minute (Italian version) - Annex H - Annex I
  • Shareholders’Meeting Minute (Italian version) - Annex J
  • Shareholders’Meeting Minute (Italian version) - Annex K - Annex L - Annex M
  • Shareholders’Meeting Minute (Italian version) - Annex N
  • Summary of voting on agenda items (italian version)

Ordinary Shareholders' Meeting of 28 - 29 April 2022

  • 2021 Annual Financial report (ESEF)
  • 2021 Annual Financial report (PDF)
  • 2021 Consolidated Non financial Declaration
  • Call Ordinary Shareholders' Meeting (italian version)
  • Corporate governance and ownership structure (italian version)
  • Exprivia's Shareholders' Meeting approves the 2021 Financial Statements and the distribution of a dividend of EUR 0.048 per share
  • Notice of deposit of the 2021 Annual Financial report
  • Notification total amount of voting rights at the “record date
  • Ordinary proxy / sub-delegation form to the Designated Representative (pursuant to art.135-novies TUF) (Italian version)
  • Proxy form and voting instructions to the Designated Representative (pursuant to art.135-undecies TUF) (Italian version)
  • Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • Report on the items on the agenda (italian version)
  • Report on the remuneration policy and on the remuneration paid (italian version)
  • Shareholders’Meeting Minute (Italian version) - Annex A
  • Shareholders’Meeting Minute (Italian version) - Annex B
  • Shareholders’Meeting Minute (Italian version) - Annex C
  • Shareholders’Meeting Minute (Italian version) - Annex D
  • Shareholders’Meeting Minute (Italian version) - Annex E
  • Shareholders’Meeting Minute (Italian version) - Annex F
  • Shareholders’Meeting Minute (Italian version) - Annex G
  • Shareholders’Meeting Minute (Italian version) - Annex H
  • Shareholders’Meeting Minute (Italian version) - Annex I
  • Summary of voting on items on the agenda of the Ordinary General Meeting of 28 April 2022 (Italian Version)

Ordinary Shareholders' Meeting of 23 - 24 June 2021

  • 2019 Consolidated Non financial Declaration
  • 2019 Corporate governance and ownership structure (italian version)
  • 2020 Consolidated Non financial Declaration
  • 2020 Corporate governance and ownership structure (italian version)
  • 2021 05 30 - CS Liste ITA
  • Annex - Candidates Directors (Italian version)
  • Annex - Candidates Mayors (Italian version)
  • Attestation Certificate of Possession of Minimum Equity Quote (Italian version)
  • Call Ordinary Shareholders' Meeting Exprivia 23-24 June 2021(Italian version)
  • Deferral to 3 June of the deposit of the 2019 and 2020 annual financial reports
  • Exprivia Shareholders' meeting approves the 2019 Financial Statements and the 2020 Financial Statements
  • Financial Statements as at 31 December 2019
  • Financial Statements as at 31 December 2020
  • Notice of deposit of the 2019 and 2020 Annual Financial Reports
  • Notice relating to the ordinary shareholders meeting of 23 - 24 June 2021
  • Ordinary proxy / sub-delegation form to the Designated Representative (pursuant to art.135-novies TUF) (Italian version)
  • Presented the list of candidates for the renewal of corporate bodies
  • Proxy form and voting instructions to the Designated Representative (pursuant to art.135-undecies TUF) (Italian version)
  • Report on the 2021 remuneration policy and on the remuneration paid 2019-2020 (italian version)
  • Report on the items on the agenda (Italian version)
  • Shareholders' Meeting - Minutes (italian version)
  • Shareholders' Meeting - Minutes (italian version) - Annex A
  • Shareholders' Meeting - Minutes (italian version) - Annex B
  • Shareholders' Meeting - Minutes (italian version) - Annex C
  • Shareholders' Meeting - Minutes (italian version) - Annex D
  • Summary of voting on agenda items (italian version)

Ordinary Shareholders' Meeting of 29 - 30 April 2019

  • Abaco SpA communication of statutory auditors (italian version)
  • Application and declaration Andrea Delfino - Board of Statutory Auditors (italian version)
  • Application and declaration Mauro Ferrante - Board of Statutory Auditors (italian version)
  • Auditor Report on the Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian version)
  • Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2018
  • Call Ordinary Shareholders' Meeting (italian version)
  • Corporate governance and ownership structure (italian version)
  • Delegation to attend the General Meeting (italian version)
  • Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian version)
  • Financial Statements as at 31 December 2018 (Italian version)
  • Information Document for the 2019-2021 Long-term Incentive (LTI) plan (Italian version)
  • Information Document for the corporate shareholding plan linked to the 2018 result bonus (italian version)
  • Proxy form to the designated representative and voting instructions (italian version)
  • Remuneration Report (italian version)
  • Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 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)
  • Report on the items on the agenda (italian version)
  • Shareholders' Meeting - Minutes (italian version)
  • Summary of voting on agenda items (italian version)

Ordinary Shareholders' Meeting of 27 - 30 April 2018

  • Annual Financial Report 2017
  • Auditor Report on the Consolidated Non-Financial Statement, as per d.lgs. 254/16 (italian version)
  • Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2017 (italian version)
  • Call Extraordinary Shareholders' Meeting (italian version)
  • Corporate governance and ownership structure (italian version)
  • Delegation to attend the General Meeting (italian version)
  • Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian version)
  • Documento Informativo of the Performance Share Plan 2018-2020 (italian version)
  • Proxy form to the designated representative and voting instructions (italian version)
  • Remuneration Report (italian version)
  • Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 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)
  • Report on the items on the agenda (italian version)
  • Shareholders' Meeting - Minutes Part 1 (italian version)
  • Shareholders' Meeting - Minutes Part 2-A (italian version)
  • Shareholders' Meeting - Minutes Part 2-B (italian version)
  • Shareholders' Meeting - Minutes Part 2-C (italian version)
  • Shareholders' Meeting - Minutes Part 3 (italian version)
  • Summary of voting on agenda items (italian version)

Extraordinary Shareholders' Meeting of 31 July - 1 August 2017

  • Call Extraordinary Shareholders' Meeting (italian version)
  • Delegation to attend the General Meeting (italian version)
  • Proxy form to the designated representative and voting instructions (italian version)
  • Report on the items on the agenda (italian version)
  • Shareholders' Meeting - Minutes (italian version)
  • Statute (italian version)
  • Summary of voting on agenda items (italian version)

Ordinary Shareholders' Meeting of 27 - 28 April 2017

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

Ordinary Shareholders' Meeting of 20 - 21 April 2016

  • 2016_03_30_relazione_finanziaria_annuale_2015
  • 2016_03_30_relazione_societa_revisione_bilancio_consolidato_31_12_2015
  • Annual Financial Report 2015 (italian version)
  • Call Ordinary Shareholders' Meeting (italian version)
  • Corporate governance and ownership structure (italian version)
  • Delegation to attend the General Meeting (italian version)
  • Proxy form to the designated representative and voting instructions (italian version)
  • Remuneration Report (italian version)
  • Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • Report on the items on the agenda (italian version)
  • Shareholders' Meeting - Minutes Part 1 (italian version)
  • Shareholders' Meeting - Minutes Part 2 (italian version)
  • Shareholders' Meeting - Minutes Part 3-A (italian version)
  • Shareholders' Meeting - Minutes Part 3-B (italian version)
  • Shareholders' Meeting - Minutes Part 3-C (italian version)
  • Shareholders' Meeting - Minutes Part 4 (italian version)
  • Shareholders' Meeting - Minutes Part 5 (italian version)
  • Summary of voting on agenda items (italian version)

Ordinary and Extraordinary Shareholders' Meeting of 22 - 23 April 2015

  • 2015_03_23_relazione_sui_punti_odg_ordinaria_definitiva_completa
  • Addendum to the report of the Board of Directors on proposals to amend the Articles of Association Extraordinary Shareholders' Meeting of 22-23 April 2015 (italian version)
  • Articles of association with evidence of the amendments approved by the extraordinary shareholders' meeting of April 23, 2015 (italian version)
  • Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2014
  • Call Extraordinary Shareholders' Meeting (italian version)
  • Corporate governance and ownership structure (italian version)
  • Delegation to attend the General Meeting (italian version)
  • Financial Statement Proposal at 31-12-2014 (italian version)
  • Proxy form to the designated representative and voting instructions (italian version)
  • Remuneration Report (italian version)
  • Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • Report of the Statutory Auditors on Shareholders' Meeting ai sensi dell'art. 153 del D.Lgs. 58/98 (T.UF.) e dell'art. 2429 c.c (italian version)
  • Second addendum to the report of the Board of Directors on proposals to amend the Articles of Association Extraordinary Shareholders' Meeting of 22-23 April 2015 (italian version)
  • Shareholders' Meeting - Minutes Part 1 (italian version)
  • Shareholders' Meeting - Minutes Part 2 (italian version)
  • Shareholders' Meeting - Minutes Part 3-A (italian version)
  • Shareholders' Meeting - Minutes Part 3-B (italian version)
  • Shareholders' Meeting - Minutes Part 3-C (italian version)
  • Shareholders' Meeting - Minutes Part 4 (italian version)
  • Shareholders' Meeting - Minutes Part 5 (italian version)
  • Shareholders' Meeting - Minutes Part 6 (italian version)
  • Shareholders' Meeting - Minutes Part 7 (italian version)
  • Shareholders' Meeting - Minutes Part 8 (italian version)
  • Shareholders' Meeting - Minutes Part 9 (italian version)
  • Summary of voting on agenda items (italian version)
  • The Report of the Board of Directors on the proposed for amendment of the Article of Association - Special Meeting (italian version)

Ordinary Shareholders' Meeting of 23 - 24 April 2014

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

Ordinary Shareholders' Meeting of 18 - 19 April 2013

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

Ordinary Shareholders' Meeting of 19 - 20 April 2012

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

Ordinary Shareholders' Meeting of 28 - 29 April 2011

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

Extraordinary Shareholders' Meeting of 14 - 15 December 2010

  • Call Ordinary Shareholders' Meeting (italian version)
  • Delegation to attend the General Meeting (italian version)
  • Report of the Board of Directors (italian version)
  • Shareholders' Meeting - Minutes Part 1 (italian version)
  • Shareholders' Meeting - Minutes Part 2 (italian version)
  • Shareholders' Meeting - Minutes Part 3 (italian version)

Ordinary Shareholders' Meeting of 20 April 2010

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

Ordinary Shareholders' Meeting of 20 - 21 April 2009

  • Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2007 (italian version)
  • Call Ordinary Shareholders' Meeting (italian version)
  • Corporate governance and ownership structure (italian version)
  • Financial Statement Proposal at 31-12-2008 (italian version)
  • Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2010 (italian version)
  • Report on the items on the agenda (italian version)
  • Shareholders' Meeting - Minutes Part 1 (italian version)
  • Shareholders' Meeting - Minutes Part 2 (italian version)
  • Shareholders' Meeting - Minutes Part 3 (italian version)

Ordinary Shareholders' Meeting of 17 - 18 November 2008

  • Call Ordinary Shareholders' Meeting (italian version)
  • Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • Report on the items on the agenda (italian version)
  • Shareholders' Meeting - Minutes (italian version)

Ordinary Shareholders' Meeting of 31 March - 1 April 2008

  • Annual Report 31 December 2007 (italian version)
  • Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2007 (italian version)
  • Call Ordinary Shareholders' Meeting (italian version)
  • Corporate governance and ownership structure (italian version)
  • Lists of Member of the board of auditors (italian version)
  • Lists of Members of the board of directors (italian version)
  • Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2010 (italian version)
  • Report on the items on the agenda (italian version)
  • Shareholders' Meeting - Minutes Part 1 (italian version)
  • Shareholders' Meeting - Minutes Part 2 (italian version)
  • Shareholders' Meeting - Minutes Part 3 (italian version)

Extraordinary Shareholders' Meeting of 12 - 13 February 2008

  • Administrators report (italian version)
  • Call Extraordinary Shareholders' Meeting (italian version)
  • Shareholders' Meeting - Minutes (italian version)

Extraordinary Shareholders' Meeting of 30 November 2007

  • Appraisal report of the companies Swimservice and Wel.Network (italian version)
  • 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)
  • Auditing company report on the examination of pro forma statements (italian version)
  • 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)
  • Board of Statutory Auditors’ fairness report (italian version)
  • Extract of the shareholders’ agreements between Abaco Innovazione SpA and Merula Srl published on 10 August 2007 (italian version)
  • Informative document on the purchase of Swimservice and Wel.Network (italian version)
  • Notice of convocation and Agenda (italian version)
  • Valuation report in accordance with art. 2343 Italian Civil Code, of the company Swimservice SpA (italian version)
  • Valuation report in accordance with art. 2343 Italian Civil Code, of the company Wel.Network SpA (italian version)

Ordinary and Extraordinary Shareholders' Meeting of 27 - 28 April 2007

  • Corporate governance and ownership structure (italian version)
  • Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)
  • Report of the Board of Auditors on the Consolidated Financial Statements at 31 December 2006 (italian version)
  • Report of the Board on the proposed amendment of the Bylaws (italian version)
  • Report of the Independent Auditors PKF budget Exprivia SpA at 31 December 2006 (italian version)
  • Report of the Independent Auditors PKF consolidated financial statements at 31 December 2006
  • Report on the items on the agenda (italian version)
  • Report on the items on the agenda (italian version)
  • Statutory Auditors' Report to the Shareholders of Exprivia SpA (italian version)

Ordinary and Extraordinary Shareholders' Meeting of 3 - 4 - 5 August 2006

  • Report of the Board of Directors on the proposal "Increase of the share capital finalised to a stock option plan" (italian version)
  • Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • Report of the Independent Auditors PKF pursuant to art. 2441 (italian version)
  • Report on the items on the agenda (italian version)

Ordinary Shareholders' Meeting of 28 - 29 April 2006

  • Report of the Independent Auditors on the consolidated financial statements as at 31/12/2005 (italian version)
  • Report of the Independent Auditors' Report on Exprivia SpA as at 31/12/2005 (italian version)
  • Report on the items on the agenda (italian version)
  • Statutory Auditors' Report (italian version)

Extraordinary Shareholders' Meeting of 31 January - 1 - 2 February 2006

  • Directors' report (italian version)
  • Report on the items on the agenda (italian version)

Shareholders' Meeting 2005

  • Extraordinary Shareholders' meeting of 12/13/14 January (italian version)
  • Extraordinary Shareholders' meeting of 27/28/29 July (italian version)
  • Extraordinary Shareholders' meeting of 6/7/8 April (italian version)
  • Ordinary Shareholders' meeting of 28/29 June (italian version)

Shareholders' Meeting 2004

  • Extraordinary Shareholders' meeting of 27/29/30 September (italian version)
  • Extraordinary Shareholders' meeting of 28/29/30 April (italian version)
  • Ordinary Shareholders' meeting of 28/30 April (italian version)
  • Ordinary Shareholders' meeting of 29/30 September (italian version)

Shareholders' Meeting 2003

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

Shareholders' Meeting 2002

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

Shareholders' Meeting 2001

  • Extraordinary Shareholders' meeting of 30/31 May (italian version)
  • Ordinary and Extraordinary Shareholders' meeting of 23/24 April (italian version)
Marco Mina2026-06-19T11:50:26+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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