Exprivia S.p.A.
Financial Calendar
The relevant financial dates of 2019

March 14, 2019 Board of Directors’ meeting: approval of Annual Report as at 31 December 2018

April 29, 2019 Ordinary Shareholders’ meeting: approval of Annual Report as at 31 December 2018 – first call

April 30, 2019 Ordinary Shareholders’ meeting: approval of Annual Report as at 31 December 2018 – second call

May 14, 2019 Board of Directors’ meeting: approval of the additional financial information for the period ending on 31 March 2019

August 6, 2019 Board of Directors’ meeting: approval half year financial report at 30 June 2019

November 13, 2019 Board of Directors’ meeting: approval of the additional financial information for the period ending on 30 September 2019



Exprivia SpA Company subject to management and co-ordination of the Abaco Innovazione SpA

Registered Head Office Via A. Olivetti 11 70056 Molfetta (BA)
Company Share Capital € 26.979.658,16 paid up • Bari Company Register, Tax identification Number 00721090298 Vat Number 09320730154
exprivia@pec.it
credits