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Home » Corporate » Investor Relator » Shareholders Meeting

Shareholders Meeting

Shareholders' Meeting Regulations

  • Meeting Regulations

2026

  • 07/05/2026 Annual report 2025 (italian version)
  • 07/05/2026 Explanatory report on the item on the agenda of the Shareholders’ Meeting (italian version)
  • 07/05/2026 Notice of convocation of the Shareholders’ Meeting (italian version)
  • 07/05/2026 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 07/05/2026 Shareholders’ Meeting Proxy Form (italian version)
  • 07/05/2026 Sustainability Statement 2025 (Italian version)

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

  • 10/12/2024 Company's financial statement at September 30, 2024 (italian version)
  • 10/12/2024 Explanatory report on the item on the agenda of the Shareholders’ Meeting (italian version)
  • 10/12/2024 Notice of convocation of the Shareholders’ Meeting (italian version)
  • 10/12/2024 Shareholders’ Meeting Proxy Form (italian version)
  • 30/04/2024 Act of merger by incorporation
  • 30/04/2024 Annual report 2023
  • 30/04/2024 Exprivia SpA Bylaws
  • 30/04/2024 Shareholders' Meeting - Minutes (italian version)
  • 30/04/2024 Stipulated the deed of merger of Exprivia S.p.A. into Abaco 3 S.p.A. (Italian Version)
  • 30/04/2024 The Extraordinary Shareholders' Meeting of Exprivia s.p.a. approves the merger into Abaco3 S.p.A.
  • 24/04/2024 2023 Consolidated Non financial Declaration
  • 24/04/2024 Annual report 2022
  • 24/04/2024 Call Ordinary Shareholders' Meeting (italian version)
  • 24/04/2024 Corporate governance and ownership structure (italian version)
  • 24/04/2024 Delegation to attend the General Meeting - ex art. 135-undecies TUF (italian version)
  • 24/04/2024 Guidance to shareholders on the renewal of Exprivia's Board of Statutory Auditors (italian version)
  • 24/04/2024 Proxy form to the designated representative and voting instructions - ex art. 135-undecies TUF (italian version)
  • 24/04/2024 Remuneration Report (italian version)
  • 24/04/2024 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 24/04/2024 Report on the items on the agenda (italian version)
  • 24/04/2024 Shareholders’Meeting Minute (Italian version)
  • 24/04/2024 Shareholders’Meeting Minute (Italian version) - Annex A
  • 24/04/2024 Shareholders’Meeting Minute (Italian version) - Annex B
  • 24/04/2024 Shareholders’Meeting Minute (Italian version) - Annex B
  • 24/04/2024 Shareholders’Meeting Minute (Italian version) - Annex B
  • 24/04/2024 Shareholders’Meeting Minute (Italian version) - Annex B
  • 24/04/2024 Shareholders’Meeting Minute (Italian version) - Annex B - part 1
  • 24/04/2024 Shareholders’Meeting Minute (Italian version) - Annex C

2023

  • 28/04/2023 2022 Annual Financial report (ESEF)
  • 28/04/2023 2022 Consolidated Non financial Declaration
  • 28/04/2023 Articles of Association with evidence of the amendments approved by the Extraordinary Shareholders' Meeting of 27 April 2023 (Italian version)
  • 28/04/2023 Call Ordinary and Extraordinary Shareholders' Meeting (italian version)
  • 28/04/2023 Corporate governance and ownership structure 2022 (italian version)
  • 28/04/2023 Proxy form to the designated representative and voting instructions (italian version)
  • 28/04/2023 Proxy/Subdelegation Form to the Appointed Representative (pursuant to Article 135-novies TUF)
  • 28/04/2023 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 28/04/2023 Report on the items on the agenda - Ordinary meeting (italian version)
  • 28/04/2023 Report on the items on the agenda - Ordinary meeting (italian version)
  • 28/04/2023 Report on the remuneration policy 2023 and on the remuneration paid 2022 (italian version)
  • 28/04/2023 Shareholders’Meeting Minute (Italian version)
  • 28/04/2023 Shareholders’Meeting Minute (Italian version) - Annex A
  • 28/04/2023 Shareholders’Meeting Minute (Italian version) - Annex B
  • 28/04/2023 Shareholders’Meeting Minute (Italian version) - Annex C - Annex D
  • 28/04/2023 Shareholders’Meeting Minute (Italian version) - Annex E
  • 28/04/2023 Shareholders’Meeting Minute (Italian version) - Annex F
  • 28/04/2023 Shareholders’Meeting Minute (Italian version) - Annex G
  • 28/04/2023 Shareholders’Meeting Minute (Italian version) - Annex H - Annex I
  • 28/04/2023 Shareholders’Meeting Minute (Italian version) - Annex J
  • 28/04/2023 Shareholders’Meeting Minute (Italian version) - Annex K - Annex L - Annex M
  • 28/04/2023 Shareholders’Meeting Minute (Italian version) - Annex N
  • 28/04/2023 Summary of voting on agenda items (italian version)

2022

  • 29/04/2022 2021 Annual Financial report (ESEF)
  • 29/04/2022 2021 Annual Financial report (PDF)
  • 29/04/2022 2021 Consolidated Non financial Declaration
  • 29/04/2022 Call Ordinary Shareholders' Meeting (italian version)
  • 29/04/2022 Corporate governance and ownership structure (italian version)
  • 29/04/2022 Exprivia's Shareholders' Meeting approves the 2021 Financial Statements and the distribution of a dividend of EUR 0.048 per share
  • 29/04/2022 Notice of deposit of the 2021 Annual Financial report
  • 29/04/2022 Notification total amount of voting rights at the “record date
  • 29/04/2022 Ordinary proxy / sub-delegation form to the Designated Representative (pursuant to art.135-novies TUF) (Italian version)
  • 29/04/2022 Proxy form and voting instructions to the Designated Representative (pursuant to art.135-undecies TUF) (Italian version)
  • 29/04/2022 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 29/04/2022 Report on the items on the agenda (italian version)
  • 29/04/2022 Report on the remuneration policy and on the remuneration paid (italian version)
  • 29/04/2022 Shareholders’Meeting Minute (Italian version) - Annex A
  • 29/04/2022 Shareholders’Meeting Minute (Italian version) - Annex B
  • 29/04/2022 Shareholders’Meeting Minute (Italian version) - Annex C
  • 29/04/2022 Shareholders’Meeting Minute (Italian version) - Annex D
  • 29/04/2022 Shareholders’Meeting Minute (Italian version) - Annex E
  • 29/04/2022 Shareholders’Meeting Minute (Italian version) - Annex F
  • 29/04/2022 Shareholders’Meeting Minute (Italian version) - Annex G
  • 29/04/2022 Shareholders’Meeting Minute (Italian version) - Annex H
  • 29/04/2022 Shareholders’Meeting Minute (Italian version) - Annex I
  • 29/04/2022 Summary of voting on items on the agenda of the Ordinary General Meeting of 28 April 2022 (Italian Version)

2021

  • 24/06/2021 2019 Consolidated Non financial Declaration
  • 24/06/2021 2019 Corporate governance and ownership structure (italian version)
  • 24/06/2021 2020 Consolidated Non financial Declaration
  • 24/06/2021 2020 Corporate governance and ownership structure (italian version)
  • 24/06/2021 Annex - Candidates Directors (Italian version)
  • 24/06/2021 Annex - Candidates Mayors (Italian version)
  • 24/06/2021 Attestation Certificate of Possession of Minimum Equity Quote (Italian version)
  • 24/06/2021 Call Ordinary Shareholders' Meeting Exprivia 23-24 June 2021(Italian version)
  • 24/06/2021 Deferral to 3 June of the deposit of the 2019 and 2020 annual financial reports
  • 24/06/2021 Exprivia Shareholders' meeting approves the 2019 Financial Statements and the 2020 Financial Statements
  • 24/06/2021 Financial Statements as at 31 December 2019
  • 24/06/2021 Financial Statements as at 31 December 2020
  • 24/06/2021 Notice of deposit of the 2019 and 2020 Annual Financial Reports
  • 24/06/2021 Notice relating to the ordinary shareholders meeting of 23 - 24 June 2021
  • 24/06/2021 Ordinary proxy / sub-delegation form to the Designated Representative (pursuant to art.135-novies TUF) (Italian version)
  • 24/06/2021 Presented the list of candidates for the renewal of corporate bodies
  • 24/06/2021 Proxy form and voting instructions to the Designated Representative (pursuant to art.135-undecies TUF) (Italian version)
  • 24/06/2021 Report on the 2021 remuneration policy and on the remuneration paid 2019-2020 (italian version)
  • 24/06/2021 Report on the items on the agenda (Italian version)
  • 24/06/2021 Shareholders' Meeting - Minutes (italian version)
  • 24/06/2021 Shareholders' Meeting - Minutes (italian version) - Annex A
  • 24/06/2021 Shareholders' Meeting - Minutes (italian version) - Annex B
  • 24/06/2021 Shareholders' Meeting - Minutes (italian version) - Annex C
  • 24/06/2021 Shareholders' Meeting - Minutes (italian version) - Annex D
  • 24/06/2021 Summary of voting on agenda items (italian version)

2019

  • 30/04/2019 Abaco SpA communication of statutory auditors (italian version)
  • 30/04/2019 Application and declaration Andrea Delfino - Board of Statutory Auditors (italian version)
  • 30/04/2019 Application and declaration Mauro Ferrante - Board of Statutory Auditors (italian version)
  • 30/04/2019 Auditor Report on the Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian version)
  • 30/04/2019 Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2018
  • 30/04/2019 Call Ordinary Shareholders' Meeting (italian version)
  • 30/04/2019 Corporate governance and ownership structure (italian version)
  • 30/04/2019 Delegation to attend the General Meeting (italian version)
  • 30/04/2019 Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian version)
  • 30/04/2019 Financial Statements as at 31 December 2018 (Italian version)
  • 30/04/2019 Information Document for the 2019-2021 Long-term Incentive (LTI) plan (Italian version)
  • 30/04/2019 Information Document for the corporate shareholding plan linked to the 2018 result bonus (italian version)
  • 30/04/2019 Proxy form to the designated representative and voting instructions (italian version)
  • 30/04/2019 Remuneration Report (italian version)
  • 30/04/2019 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 30/04/2019 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)
  • 30/04/2019 Report on the items on the agenda (italian version)
  • 30/04/2019 Shareholders' Meeting - Minutes (italian version)
  • 30/04/2019 Summary of voting on agenda items (italian version)

2018

  • 30/04/2018 Annual Financial Report 2017
  • 30/04/2018 Auditor Report on the Consolidated Non-Financial Statement, as per d.lgs. 254/16 (italian version)
  • 30/04/2018 Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2017 (italian version)
  • 30/04/2018 Call Extraordinary Shareholders' Meeting (italian version)
  • 30/04/2018 Corporate governance and ownership structure (italian version)
  • 30/04/2018 Delegation to attend the General Meeting (italian version)
  • 30/04/2018 Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian version)
  • 30/04/2018 Documento Informativo of the Performance Share Plan 2018-2020 (italian version)
  • 30/04/2018 Proxy form to the designated representative and voting instructions (italian version)
  • 30/04/2018 Remuneration Report (italian version)
  • 30/04/2018 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 30/04/2018 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)
  • 30/04/2018 Report on the items on the agenda (italian version)
  • 30/04/2018 Shareholders' Meeting - Minutes Part 1 (italian version)
  • 30/04/2018 Shareholders' Meeting - Minutes Part 2-A (italian version)
  • 30/04/2018 Shareholders' Meeting - Minutes Part 2-B (italian version)
  • 30/04/2018 Shareholders' Meeting - Minutes Part 2-C (italian version)
  • 30/04/2018 Shareholders' Meeting - Minutes Part 3 (italian version)
  • 30/04/2018 Summary of voting on agenda items (italian version)

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

  • 21/04/2016 Annual Financial Report 2015 (italian version)
  • 21/04/2016 Call Ordinary Shareholders' Meeting (italian version)
  • 21/04/2016 Corporate governance and ownership structure (italian version)
  • 21/04/2016 Delegation to attend the General Meeting (italian version)
  • 21/04/2016 Proxy form to the designated representative and voting instructions (italian version)
  • 21/04/2016 Remuneration Report (italian version)
  • 21/04/2016 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 21/04/2016 Report on the items on the agenda (italian version)
  • 21/04/2016 Shareholders' Meeting - Minutes Part 1 (italian version)
  • 21/04/2016 Shareholders' Meeting - Minutes Part 2 (italian version)
  • 21/04/2016 Shareholders' Meeting - Minutes Part 3-A (italian version)
  • 21/04/2016 Shareholders' Meeting - Minutes Part 3-B (italian version)
  • 21/04/2016 Shareholders' Meeting - Minutes Part 3-C (italian version)
  • 21/04/2016 Shareholders' Meeting - Minutes Part 4 (italian version)
  • 21/04/2016 Shareholders' Meeting - Minutes Part 5 (italian version)
  • 21/04/2016 Summary of voting on agenda items (italian version)

2015

  • 23/04/2015 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)
  • 23/04/2015 Articles of association with evidence of the amendments approved by the extraordinary shareholders' meeting of April 23, 2015 (italian version)
  • 23/04/2015 Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2014
  • 23/04/2015 Call Extraordinary Shareholders' Meeting (italian version)
  • 23/04/2015 Corporate governance and ownership structure (italian version)
  • 23/04/2015 Delegation to attend the General Meeting (italian version)
  • 23/04/2015 Financial Statement Proposal at 31-12-2014 (italian version)
  • 23/04/2015 Proxy form to the designated representative and voting instructions (italian version)
  • 23/04/2015 Remuneration Report (italian version)
  • 23/04/2015 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 23/04/2015 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)
  • 23/04/2015 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)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 1 (italian version)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 2 (italian version)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 3-A (italian version)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 3-B (italian version)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 3-C (italian version)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 4 (italian version)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 5 (italian version)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 6 (italian version)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 7 (italian version)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 8 (italian version)
  • 23/04/2015 Shareholders' Meeting - Minutes Part 9 (italian version)
  • 23/04/2015 Summary of voting on agenda items (italian version)
  • 23/04/2015 The Report of the Board of Directors on the proposed for amendment of the Article of Association - Special Meeting (italian version)

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

  • 20/04/2012 Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2012 (italian version)
  • 20/04/2012 Call Ordinary Shareholders' Meeting (italian version)
  • 20/04/2012 Corporate governance and ownership structure (italian version)
  • 20/04/2012 Delegation to attend the General Meeting (italian version)
  • 20/04/2012 Financial Statement Proposal at 31-12-2012 (italian version)
  • 20/04/2012 Proxy form to the designated representative and voting instructions (italian version)
  • 20/04/2012 Remuneration Report (italian version)
  • 20/04/2012 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 20/04/2012 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 20/04/2012 Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2012 (italian version)
  • 20/04/2012 Report on the items on the agenda (italian version)
  • 20/04/2012 Shareholders' Meeting - Minutes Part 1 (italian version)
  • 20/04/2012 Shareholders' Meeting - Minutes Part 2 (italian version)
  • 20/04/2012 Shareholders' Meeting - Minutes Part 3 (italian version)
  • 20/04/2012 Shareholders' Meeting - Minutes Part 4 (italian version)
  • 20/04/2012 Shareholders' Meeting - Minutes Part 5 (italian version)
  • 20/04/2012 Summary of voting on agenda items (italian version)

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

  • 21/04/2009 Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2007 (italian version)
  • 21/04/2009 Call Ordinary Shareholders' Meeting (italian version)
  • 21/04/2009 Corporate governance and ownership structure (italian version)
  • 21/04/2009 Financial Statement Proposal at 31-12-2008 (italian version)
  • 21/04/2009 Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2010 (italian version)
  • 21/04/2009 Report on the items on the agenda (italian version)
  • 21/04/2009 Shareholders' Meeting - Minutes Part 1 (italian version)
  • 21/04/2009 Shareholders' Meeting - Minutes Part 2 (italian version)
  • 21/04/2009 Shareholders' Meeting - Minutes Part 3 (italian version)

2008

  • 18/11/2008 Call Ordinary Shareholders' Meeting (italian version)
  • 18/11/2008 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 18/11/2008 Report on the items on the agenda (italian version)
  • 18/11/2008 Shareholders' Meeting - Minutes (italian version)
  • 01/04/2008 Annual Report 31 December 2007 (italian version)
  • 01/04/2008 Call Ordinary Shareholders' Meeting (italian version)
  • 01/04/2008 Call Ordinary Shareholders' Meeting (italian version)
  • 01/04/2008 Corporate governance and ownership structure (italian version)
  • 01/04/2008 Lists of Member of the board of auditors (italian version)
  • 01/04/2008 Lists of Members of the board of directors (italian version)
  • 01/04/2008 Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2010 (italian version)
  • 01/04/2008 Shareholders' Meeting - Minutes Part 1 (italian version)
  • 01/04/2008 Shareholders' Meeting - Minutes Part 2 (italian version)
  • 01/04/2008 Shareholders' Meeting - Minutes Part 3 (italian version)
  • 13/02/2008 Administrators report (italian version)
  • 13/02/2008 Call Ordinary Shareholders' Meeting (italian version)
  • 13/02/2008 Shareholders' Meeting - Minutes (italian version)

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

  • 05/08/2006 Report of the Board of Directors on the proposal "Increase of the share capital finalised to a stock option plan" (italian version)
  • 05/08/2006 Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
  • 05/08/2006 Report of the Independent Auditors PKF pursuant to art. 2441 (italian version)
  • 05/08/2006 Report on the items on the agenda (italian version)
  • 29/04/2006 Report of the Independent Auditors on the consolidated financial statements as at 31/12/2005 (italian version)
  • 29/04/2006 Report of the Independent Auditors' Report on Exprivia SpA as at 31/12/2005 (italian version)
  • 29/04/2006 Report on the items on the agenda (italian version)
  • 29/04/2006 Statutory Auditors' Report (italian version)
  • 02/02/2006 Directors' report (italian version)
  • 02/02/2006 Report on the items on the agenda (italian version)

2005

  • 29/07/2005 Extraordinary Shareholders' meeting of 27/28/29 July (italian version)
  • 29/06/2005 Ordinary Shareholders' meeting of 28/29 June (italian version)
  • 08/04/2005 Extraordinary Shareholders' meeting of 6/7/8 April (italian version)
  • 14/01/2005 Extraordinary Shareholders' meeting of 12/13/14 January (italian version)

2004

  • 30/09/2004 Extraordinary Shareholders' meeting of 27/29/30 September (italian version)
  • 30/09/2004 Ordinary Shareholders' meeting of 29/30 September (italian version)
  • 30/04/2004 Extraordinary Shareholders' meeting of 28/29/30 April (italian version)
  • 30/04/2004 Ordinary Shareholders' meeting of 28/30 April (italian version)

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

  • 31/05/2001 Extraordinary Shareholders' meeting of 30/31 May (italian version)
  • 24/04/2001 Ordinary and Extraordinary Shareholders' meeting of 23/24 April (italian version)
Marco Mina2026-05-14T15:23:53+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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