{"id":13377,"date":"2026-01-22T12:17:52","date_gmt":"2026-01-22T12:17:52","guid":{"rendered":"https:\/\/new.exprivia.it\/senza-categoria\/assemblies\/"},"modified":"2026-05-14T15:23:53","modified_gmt":"2026-05-14T15:23:53","slug":"shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.exprivia.it\/en\/corporate\/investor-relator\/shareholders-meeting\/","title":{"rendered":"Shareholders Meeting"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"accordian fusion-accordian\" style=\"--awb-border-size:1px;--awb-icon-size:16px;--awb-content-font-size:var(--awb-typography4-font-size);--awb-icon-alignment:left;--awb-hover-color:var(--awb-color2);--awb-border-color:var(--awb-color3);--awb-background-color:var(--awb-color1);--awb-divider-color:var(--awb-color3);--awb-divider-hover-color:var(--awb-color3);--awb-icon-color:var(--awb-color6);--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);--awb-icon-box-color:var(--awb-color4);--awb-toggle-hover-accent-color:var(--awb-color4);--awb-toggle-active-accent-color:var(--awb-color6);--awb-title-font-family:var(--awb-typography1-font-family);--awb-title-font-weight:var(--awb-typography1-font-weight);--awb-title-font-style:var(--awb-typography1-font-style);--awb-content-font-family:var(--awb-typography4-font-family);--awb-content-font-weight:var(--awb-typography4-font-weight);--awb-content-font-style:var(--awb-typography4-font-style);\"><div class=\"panel-group fusion-toggle-icon-boxed\" id=\"accordion-13377-1\"><div class=\"fusion-panel panel-default panel-aeaad1045e7204057 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_aeaad1045e7204057\"><a aria-expanded=\"false\" aria-controls=\"aeaad1045e7204057\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#aeaad1045e7204057\" href=\"#aeaad1045e7204057\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Shareholders' Meeting Regulations<\/span><\/a><\/h4><\/div><div id=\"aeaad1045e7204057\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_aeaad1045e7204057\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/01_regolamento_assembleare_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Meeting Regulations<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-63dab7c57352eb140 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_63dab7c57352eb140\"><a aria-expanded=\"false\" aria-controls=\"63dab7c57352eb140\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#63dab7c57352eb140\" href=\"#63dab7c57352eb140\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2026<\/span><\/a><\/h4><\/div><div id=\"63dab7c57352eb140\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_63dab7c57352eb140\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2026-05-07\">07\/05\/2026<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2026\/Relazione-Finanziaria-annuale-2025-Gruppo-Exprivia_con-opinion%20%281%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual report 2025 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2026-05-07\">07\/05\/2026<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2026\/Relazione-illustrativa-del-CDA-su-materie-odg-assemblea-ord-2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Explanatory report on the item on the agenda of the Shareholders\u2019 Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2026-05-07\">07\/05\/2026<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2026\/Avviso-di-Convocazione-ass-ord-Exprivia-2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of convocation of the Shareholders\u2019 Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2026-05-07\">07\/05\/2026<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2026\/Relazione-autorizzazione-acquisto-azioni-Proprie-2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2026-05-07\">07\/05\/2026<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2026\/Delega-per-intervento-in-assemblea-2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019 Meeting Proxy Form (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2026-05-07\">07\/05\/2026<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2026\/Sustainability-Statement-2025%20%282%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Sustainability Statement 2025 (Italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-60ae2940c3ed4bf25 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_60ae2940c3ed4bf25\"><a aria-expanded=\"false\" aria-controls=\"60ae2940c3ed4bf25\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#60ae2940c3ed4bf25\" href=\"#60ae2940c3ed4bf25\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2025<\/span><\/a><\/h4><\/div><div id=\"60ae2940c3ed4bf25\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_60ae2940c3ed4bf25\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2025-05-07\">07\/05\/2025<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2025\/Dichiarazione-Consolidata-di-Carattere-Non-Finanziario-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2024 Consolidated Non financial Declaration<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2025-05-07\">07\/05\/2025<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2025\/Relazione-Gruppo-Exprivia-anno-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual report 2024<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2025-05-07\">07\/05\/2025<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2025\/Avviso-di-Convocazione-ass-ord-Exprivia-2025_v.1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2025-05-07\">07\/05\/2025<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2025\/Relazione-autorizzazione-acquisto-azioni-Proprie-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2025-05-07\">07\/05\/2025<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2025\/Relazione-illustrativa-del-CDA-su-proposte-delibera-assemblea-ord-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the resolution proposals<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2025-05-07\">07\/05\/2025<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2025\/Delega-per-intervento-in-assemblea-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019 Meeting Proxy Form (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-99aee00d4cb0a87e8 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_99aee00d4cb0a87e8\"><a aria-expanded=\"false\" aria-controls=\"99aee00d4cb0a87e8\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#99aee00d4cb0a87e8\" href=\"#99aee00d4cb0a87e8\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2024<\/span><\/a><\/h4><\/div><div id=\"99aee00d4cb0a87e8\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_99aee00d4cb0a87e8\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-12-10\">10\/12\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Situazione-economico-patrimoniale-al-30-settebre-2024-Exprivia-SpA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Company&#039;s financial statement at September 30, 2024 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-12-10\">10\/12\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Relazione-illustrativa-del-CDA-allassemblea-9-10.12.2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Explanatory report on the item on the agenda of the Shareholders\u2019 Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-12-10\">10\/12\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Avviso-di-Convocazione-ass-Exprivia-9-10.12.2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of convocation of the Shareholders\u2019 Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-12-10\">10\/12\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Delega-per-intervento-in-assemblea-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019 Meeting Proxy Form (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-30\">30\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/atto-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Act of merger by incorporation<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-30\">30\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Relazione-annuale-2023-Gruppo-Exprivia-versione-inglese.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual report 2023<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-30\">30\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/statuto-2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Exprivia SpA Bylaws<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-30\">30\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-30\">30\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/10-07-2024-atto-di-fusione-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Stipulated the deed of merger of Exprivia S.p.A. into Abaco 3 S.p.A. (Italian Version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-30\">30\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/30-04-2024-CS-assemblea-straordinaria-ENG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">The Extraordinary Shareholders&#039; Meeting of Exprivia s.p.a. approves the merger into Abaco3 S.p.A.<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/dnf-2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2023 Consolidated Non financial Declaration<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Relazione-annuale-2022-Gruppo-Exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual report 2022<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Avviso-di-Convocazione-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/6_ODG-Relazione-sul-governo-societario-2023_clean_verif-refusi.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/modulo-delega_tabella_novies_2024_v.1_clean.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting - ex art. 135-undecies TUF (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Orientamento-Azionisti-Exprivia-sul-rinnovo-del-Collegio-Sindacale-11-03-24.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Guidance to shareholders on the renewal of Exprivia&#039;s Board of Statutory Auditors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/modulo-delega_tabella_undecies_2024_v.1_clean.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions - ex art. 135-undecies TUF (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Relazione-Remunerazioni-2023_2024_08_03_24.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration Report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/9_ODG-Relazione-autorizzazione-acquisto-azioni-Proprie-2024_v1_clean.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/Relazione-su-materie-odg-assemblea-ord-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/1-verbale-Assemblea-ordinaria-23-aprile-204.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/allegato-A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex A<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/allegato-B-2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex B<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/allegato-B-3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex B<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/allegato-B-4.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex B<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/allegato-B-5.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex B<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/allegato-B-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex B - part 1<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2024-04-24\">24\/04\/2024<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2024\/allegato-C-P.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex C<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-e2fd7796366a0ff04 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_e2fd7796366a0ff04\"><a aria-expanded=\"false\" aria-controls=\"e2fd7796366a0ff04\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#e2fd7796366a0ff04\" href=\"#e2fd7796366a0ff04\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2023<\/span><\/a><\/h4><\/div><div id=\"e2fd7796366a0ff04\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_e2fd7796366a0ff04\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/81560028375CEF68C972-2022-12-31-it%20%289%29.zip\" target=\"_blank\" rel=\"noopener noreferrer\">2022 Annual Financial report (ESEF)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/DNF-2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2022 Consolidated Non financial Declaration<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/statuto-con-evidenza-modifiche-approvate-ass.-27.4.2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Articles of Association with evidence of the amendments approved by the Extraordinary Shareholders&#039; Meeting of 27 April 2023 (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Avviso-di-Convocazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary and Extraordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Relazione-Governo-Societario-2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure 2022 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/modulo-delega_tabella_undecies_v.2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/modulo-delega_tabella_novies_v.1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy\/Subdelegation Form to the Appointed Representative (pursuant to Article 135-novies TUF)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Relazione-autorizzazione-acquisto-azioni-Proprie_Ass.2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Relazione-su-materie-odg-assemblea-ORDINARIA-2023_v2-con-racc.ne-CS.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda - Ordinary meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Relazione-su-materie-odg-assemblea-STRAORDINARIA-2023_v2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda - Ordinary meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Relazione-Remunerazioni-2022-2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the remuneration policy 2023 and on the remuneration paid 2022 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Verbale-assemblea-27-04-2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Allegato-A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex A<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Allegato%20B.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex B<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Allegati-C-D.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex C - Annex D<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Allegato-E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex E<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Allegato-F.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex F<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Allegato-G.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex G<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Allegati-H-I.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex H - Annex I<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Allegato-J.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex J<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Allegati-K-L-M.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex K - Annex L - Annex M<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/Allegato-N.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex N<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2023-04-28\">28\/04\/2023<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2023\/2023_05_02_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-e75c9add192dc182b fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_e75c9add192dc182b\"><a aria-expanded=\"false\" aria-controls=\"e75c9add192dc182b\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#e75c9add192dc182b\" href=\"#e75c9add192dc182b\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2022<\/span><\/a><\/h4><\/div><div id=\"e75c9add192dc182b\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_e75c9add192dc182b\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/Copia-atto-con-estremi-registrazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2021 Annual Financial report (ESEF)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/Relazione-annuale-2021-Gruppo-Exprivia-_EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2021 Annual Financial report (PDF)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/ExpriviaDNF%202021_14032022_EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2021 Consolidated Non financial Declaration<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/Convocazione%20Assemblea%20Ordinaria%20Exprivia%2028-29%20Aprile%202022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/Relazione%20Governo%20Societario%202021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/28_04_2022_CS%20ASSEMBLEA%20ORDINARIA%20ENG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Exprivia&#039;s Shareholders&#039; Meeting approves the 2021 Financial Statements and the distribution of a dividend of EUR 0.048 per share<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/2022%2003%2031%20CS%20deposito%20Relazione%20Finanziaria%20ENG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of deposit of the 2021 Annual Financial report<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/2022%2004%2020%20-%20CS%20record%20date%20ENG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notification total amount of voting rights at the \u201crecord date<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/Modulo%20di%20delegasubdelega%20ordinaria%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-novies%20TUF%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ordinary proxy \/ sub-delegation form to the Designated Representative (pursuant to art.135-novies TUF) (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-undecies%20TUF%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form and voting instructions to the Designated Representative (pursuant to art.135-undecies TUF) (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/Relazione%20su%20proposta%20autorizzazione%20acquisto%20alienazione%20azioni%20proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/Relazione%20sulle%20materie%20poste%20allordine%20del%20giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/Relazione%20sulla%20politica%20in%20materia%20remunerazione%20e%20compensi%20corrisposti%202021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the remuneration policy and on the remuneration paid (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/allegato-A-06052022093244.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex A<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/allegato-B.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex B<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/allegato-C-06052022100203.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex C<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/allegato-D-06052022100423.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex D<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/allegato-E-06052022100513.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex E<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/allegato-F-06052022100813.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex F<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/allegato-G-06052022100830.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex G<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/allegato-H-06052022100858.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex H<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/allegato-I-06052022100927.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders\u2019Meeting Minute (Italian version) - Annex I<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2022-04-29\">29\/04\/2022<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2022\/2022_04_29_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on items on the agenda of the Ordinary General Meeting of 28 April 2022 (Italian Version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-52e8c5a2e569a6414 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_52e8c5a2e569a6414\"><a aria-expanded=\"false\" aria-controls=\"52e8c5a2e569a6414\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#52e8c5a2e569a6414\" href=\"#52e8c5a2e569a6414\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2021<\/span><\/a><\/h4><\/div><div id=\"52e8c5a2e569a6414\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_52e8c5a2e569a6414\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Exprivia%20DNF%202019%20def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2019 Consolidated Non financial Declaration<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Relazione%20Governo%20Societario%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2019 Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Exprivia%20DNF%202020%20def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2020 Consolidated Non financial Declaration<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Relazione%20Governo%20Societario%202020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">2020 Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Lista%20CDA%20del%20Socio%20di%20maggioranza%20con%20proposte%20di%20delibera%20allAssemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annex - Candidates Directors (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Lista%20Collegio%20Sindacale%20del%20Socio%20di%20maggioranza%20con%20proposte%20di%20delibera%20allAssemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annex - Candidates Mayors (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Certificazione%20della%20Partecipazione%20azionaria%20del%20Socio%20di%20maggioranza.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attestation Certificate of Possession of Minimum Equity Quote (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Convocazione%20Assemblea%20Ordinaria%20Exprivia%2023-24%20giugno%202021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting Exprivia 23-24 June 2021(Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/2021%2006%2002%20-%20CS%20rinvio%20deposito%20ITA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Deferral to 3 June of the deposit of the 2019 and 2020 annual financial reports<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/2021%2006%2023%20-%20CS%20assemblea%20degli%20azionisti%20ITA%20def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Exprivia Shareholders&#039; meeting approves the 2019 Financial Statements and the 2020 Financial Statements<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Relazione%20Annuale%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statements as at 31 December 2019<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Relazione%20annuale%202020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statements as at 31 December 2020<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/2021%2006%2003%20-%20CS%20deposito%20Relazioni%20ITA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of deposit of the 2019 and 2020 Annual Financial Reports<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/2021%2006%2009%20-%20CS%20data%20Assemblea%20ITA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice relating to the ordinary shareholders meeting of 23 - 24 June 2021<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Modulo%20di%20delega-subdelega%20ordinaria%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-novies%20TUF%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ordinary proxy \/ sub-delegation form to the Designated Representative (pursuant to art.135-novies TUF) (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/2021%2006%2002%20-%20CS%20Liste%20ITA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presented the list of candidates for the renewal of corporate bodies<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-undecies%20TUF%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form and voting instructions to the Designated Representative (pursuant to art.135-undecies TUF) (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Relazione%20politica%20Remunerazioni%202021%20e%20compensi%202019-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the 2021 remuneration policy and on the remuneration paid 2019-2020 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Relazione%20sulle%20materie%20poste%20all%20ordine%20del%20giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/verbale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/allegato%20A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes (italian version) - Annex A<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Allegato%20B%20unito_compressed.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes (italian version) - Annex B<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/Allegato%20C%20unito_compressed.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes (italian version) - Annex C<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/allegato%20D.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes (italian version) - Annex D<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2021-06-24\">24\/06\/2021<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2021\/2021_06_23_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-97fac13c054209e1f fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_97fac13c054209e1f\"><a aria-expanded=\"false\" aria-controls=\"97fac13c054209e1f\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#97fac13c054209e1f\" href=\"#97fac13c054209e1f\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2019<\/span><\/a><\/h4><\/div><div id=\"97fac13c054209e1f\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_97fac13c054209e1f\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Abaco%20comunicazione%20candidati%20Sindaci.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Abaco SpA communication of statutory auditors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Delfino%20-%20Candidatura%20e%20Dichiarazione%20Sindaci%20effettivi.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Application and declaration Andrea Delfino - Board of Statutory Auditors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Ferrante%20-%20Candidatura%20e%20Dichiarazione%20Sindaco.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Application and declaration Mauro Ferrante - Board of Statutory Auditors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Exprivia_Relazione%20di%20Revisione%20su%20DNF2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditor Report on the Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254\/16 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Relazione%20societa%20di%20revisione%20sul%20Bilancio%20Exprivia%20e%20Consolidato%20di%20Gruppo%20al%2031%20dicembre%202018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2018<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Convocazione%20Assemblea%20Exprivia%2029-30%20aprile%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Relazione%20Governo%20Societario%202018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Fac-simile%20Delega%20per%20intervento%20in%20assemblea%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Exprivia_DNF%20-%202018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254\/16 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Relazione%20Annuale%202018%20_compressed.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statements as at 31 December 2018 (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/LTI%202019%202021%20Documento%20informativo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information Document for the 2019-2021 Long-term Incentive (LTI) plan (Italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Piano%20azionariato%20diffuso%20PDR%20Documento%20informativo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information Document for the corporate shareholding plan linked to the 2018 result bonus (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20rappresentante%20designato%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Relazione%20Remunerazioni%202018%20-%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration Report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Relazione%20autorizzazione%20acquisto%20azioni%20Proprie%20%282019%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Exprivia%20-%20Relazione%20Collegio%20Sindacale%20Bilancio%202018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">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)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Relazione%20su%20materie%20odg%20assemblea%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/Eprivia%20verbale%20assemblea%202019%2004%2029.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2019-04-30\">30\/04\/2019<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2019\/2019%2004%2029%20Rendiconto%20sintetico%20votazioni%20Ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-bae62bc6574a50395 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_bae62bc6574a50395\"><a aria-expanded=\"false\" aria-controls=\"bae62bc6574a50395\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#bae62bc6574a50395\" href=\"#bae62bc6574a50395\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2018<\/span><\/a><\/h4><\/div><div id=\"bae62bc6574a50395\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_bae62bc6574a50395\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Relazione_Annuale_2017_ULTIMA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Financial Report 2017<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Exprivia-Relazione%20di%20Revisione%20su%20DNF%202017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditor Report on the Consolidated Non-Financial Statement, as per d.lgs. 254\/16 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Relazione%20societa%20di%20revisione%20al%2031%20dicembre%202017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2017 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/180326_001C%20_Convocazione_Assemblea_Exprivia_27-30_aprile_2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Extraordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Relazione%20su%20Governo%20Societario%20e%20Assetti%20Proprietari.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Delega%20per%20intervento%20in%20assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/310318_Exprivia_DNF%20%281%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254\/16 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Documento%20informativo%20sul%20Piano%20di%20Performance%20Share%202018-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Documento Informativo of the Performance Share Plan 2018-2020 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20rappresentante%20designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Relazione%20sulla%20Remunerazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration Report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Relazione%20autorizzazione%20acquisto%20e%20disposizione%20azioni%20Proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Exprivia%20SpA%20relazione%20collegio%20sindacale%20bilancio%20al%2031.12.2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">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)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Relazione%20sulle%20materie%20poste%20allordine%20del%20giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Assemblea%20-%20Verbale%20Parte%201.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Assemblea%20-%20Verbale%20Parte%202A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2-A (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Assemblea%20-%20Verbale%20Parte%202B.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2-B (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Assemblea%20-%20Verbale%20Parte%202C.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2-C (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/Assemblea%20-%20Verbale%20Parte%203.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2018-04-30\">30\/04\/2018<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2018\/2018_04_27_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-def3308902f0d61f4 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_def3308902f0d61f4\"><a aria-expanded=\"false\" aria-controls=\"def3308902f0d61f4\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#def3308902f0d61f4\" href=\"#def3308902f0d61f4\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2017<\/span><\/a><\/h4><\/div><div id=\"def3308902f0d61f4\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_def3308902f0d61f4\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-08-01\">01\/08\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/1_Convocazione%20Assemblea%20Straordinaria%20di%20Exprivia%20Spa.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-08-01\">01\/08\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/2.Relazione_sulle_materie_poste_all_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-08-01\">01\/08\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/3.Delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-08-01\">01\/08\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/4.Modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-08-01\">01\/08\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Verbale%20Assemblea%20Straordinaria%2031%2007%202017%20con%20allegati.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-08-01\">01\/08\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Statuto_post_fusione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Statute (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-08-01\">01\/08\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/20170731_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Allegato_-_Candidati_Amministratori.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annex - Candidates Directors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Allegato_-_Candidati_Sindaci.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annex - Candidates Mayors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Relazione_Finanziaria_Annuale_2016_per_deposito.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Financial Report 2016 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Certificato_di_Attestazione_del_Possesso_della_Quota_Minima_Azionaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attestation Certificate of Possession of Minimum Equity Quote (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Convocazione_Assemblea_Exprivia_27-28_aprile_2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Assemblea_2017_-_Relazione_sul_Governo_Societario_e_Assetti_Proprietari.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/3_04_2017_-_CS_Liste_EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice Pursuant to art. 144-octies, paragraph 2 of Issuer&#039; Regulation<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/6.04.2017_-_CS_Liste_ITA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presented the list of candidates for the renewal of corporate bodies<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Assemblea_2017_-_Relazione_sulla_Remunerazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration Report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Assemblea_2017_-_Relazione_CDA_su_Azioni_Proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Relazioni_Sindaci_firmata.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2016 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Assemblea_2017_-_Relazione_sui_punti_ODG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Verbale_Parte_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Verbale_Parte_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Verbale_Parte_3_C.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/Verbale_Parte_4.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 4 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2017-04-28\">28\/04\/2017<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2017\/2017_04_27_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-b5b33be2dd7af4959 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_b5b33be2dd7af4959\"><a aria-expanded=\"false\" aria-controls=\"b5b33be2dd7af4959\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#b5b33be2dd7af4959\" href=\"#b5b33be2dd7af4959\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2016<\/span><\/a><\/h4><\/div><div id=\"b5b33be2dd7af4959\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_b5b33be2dd7af4959\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/2016_03_30_relazione_collegio_sindacale_bilancio_al_31_12_2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Financial Report 2015 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/2016_03_21_convocazione_assemblea_exprivia_20-21_aprile_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/2016_03_11_relazione_sul_governo_societario_e_assetti_propri.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/2016_03_21_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/2016_03_21_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/2016_03_11_relazione_sulle_remunerazioni_2015-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration Report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/2016_03_11_relazione_cda_su_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/2016_03_21_assemblea_relazione_sui_punti_odg_ordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/assemblea_verbale_parte_1_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/assemblea_verbale_parte_2_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/assemblea_verbale_parte_3a_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3-A (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/assemblea_verbale_parte_3b_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3-B (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/assemblea_verbale_parte_3c_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3-C (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/assemblea_verbale_parte_4_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 4 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/assemblea_verbale_parte_5_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 5 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2016-04-21\">21\/04\/2016<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2016\/2016_04_20_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-136571d42d66ed6e8 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_136571d42d66ed6e8\"><a aria-expanded=\"false\" aria-controls=\"136571d42d66ed6e8\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#136571d42d66ed6e8\" href=\"#136571d42d66ed6e8\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2015<\/span><\/a><\/h4><\/div><div id=\"136571d42d66ed6e8\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_136571d42d66ed6e8\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/2015_04_13_addendum_alla_relazione_modifiche_statutarie_art_6_bis.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Addendum to the report of the Board of Directors on proposals to amend the Articles of Association Extraordinary Shareholders&#039; Meeting of 22-23 April 2015 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/2015_04_23_assemblea_statuto_approvato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Articles of association with evidence of the amendments approved by the extraordinary shareholders&#039; meeting of April 23, 2015 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/relazione_societa_di_revisione_sul_bilancio_exprivia_e_onsolidato_di_gruppo_31_12_2014.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2014<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/2015_03_23_convocazione_di_exprivia_assemblea_ordinaria_e_straordinaria_per_sito.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Extraordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/assemblea_2015_04_23_relazione_cda_su_governo_societario_definitiva.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/2015_03_23_delega_per_intervento_assemblea_2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/2015_03_31_relazione_bilancio_annuale_2014_definitiva_relazioni_pwc_e_sindaci.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement Proposal at 31-12-2014 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/2015_03_23_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato_assemblea_2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/relazione_sulla_remunerazione_2014_2015_finale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration Report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/assemblea_2015_04_23_relazione_cda_su_azioni_proprie_definitiva.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/relazione_del_collegio_sindacale_all_assemblea_degli_azionisti.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Statutory Auditors on Shareholders&#039; Meeting ai sensi dell&#039;art. 153 del D.Lgs. 58\/98 (T.UF.) e dell&#039;art. 2429 c.c (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/2015_04_20_exprivia_cda15_04_20_secondo_addendum_alla_relazione_modifiche_statutarie_art_6_bis_definitiva.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Second addendum to the report of the Board of Directors on proposals to amend the Articles of Association Extraordinary Shareholders&#039; Meeting of 22-23 April 2015 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/1_verbale_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/2_allegato_a.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/3_a_allegato_b_parte_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3-A (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/3_b_allegato_b_parte_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3-B (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/3_c_allegato_b_parte_3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3-C (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/4_allegato_c.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 4 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/5_allegato_d.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 5 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/6_allegato_e.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 6 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/7_allegato_f.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 7 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/8_allegato_g.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 8 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/9_allegato_h.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 9 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/2015_04_23_rendiconto_sintetico_votazioni_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2015-04-23\">23\/04\/2015<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2015\/2015_03_23_relazione_illustrativa_modifiche_dello_statuto_post_cda.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">The Report of the Board of Directors on the proposed for amendment of the Article of Association - Special Meeting (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-13ae96a7a944cf240 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_13ae96a7a944cf240\"><a aria-expanded=\"false\" aria-controls=\"13ae96a7a944cf240\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#13ae96a7a944cf240\" href=\"#13ae96a7a944cf240\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2014<\/span><\/a><\/h4><\/div><div id=\"13ae96a7a944cf240\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_13ae96a7a944cf240\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_03_29_cda_lista_abaco.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annex - Candidates Directors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_03_29_collegio_sindacale_lista_abaco.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annex - Candidates Mayors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_certificato_attestazione_possesso_quota_minima_azionaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attestation Certificate of Possession of Minimum Equity Quote (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_proposta_collegio_sindacale_incarico_societa_revisione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2013 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_03_14_assemblea_ordinaria_exprivia_integrale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_03_18_corporate_governance_exprivia_finale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_03_14_delega_intervento_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2013_12_31_relazione_bilancio_annuale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement Proposal at 31-12-2013 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2013_12_31_relazione_collegio_sindacale_bilancio_exprivia_consolidato_gruppo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement Proposal at 31-12-2013 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2013_12_31_relazione_societa_revisione_bilancio_exprivia_consolidato_gruppo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement Proposal at 31-12-2013 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_04_02_liste_ita.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lists for the renewal of the corporate bodies (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_03_30_adempimenti_informativi_ita.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice Pursuant to art. 144-octies, paragraph 2 of Issuer&#039; Regulation<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_03_14_modulo_delega_rappresentante_designato_istruzioni_voto.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_03_12_materiale_relazione_remunerazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration Report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_03_24_relazione_sindaci_acquisto_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_relazione_consiglio_amministrazione_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_03_14_assemblea_relazione_punti_odg.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/assemblea_verbale_parte_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/assemblea_verbale_parte_2.PDF\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/assemblea_verbale_parte_3_A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/assemblea_verbale_parte_3_B.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/assemblea_verbale_parte_4.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 4 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/assemblea_verbale_parte_5.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 5 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/assemblea_verbale_parte_6.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 6 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2014-04-24\">24\/04\/2014<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2014\/2014_04_23_rendiconto_sintetico_delle_votazioni_sui_punti_all_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-78245b746b9178755 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_78245b746b9178755\"><a aria-expanded=\"false\" aria-controls=\"78245b746b9178755\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#78245b746b9178755\" href=\"#78245b746b9178755\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2013<\/span><\/a><\/h4><\/div><div id=\"78245b746b9178755\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_78245b746b9178755\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_03_16_exprivia_milano_finanza.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_03_22_relazione_proposte_concernenti_materie_poste_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_03_28_corporate_governance.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_04_18_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_03_28_relazione_bilancio_al_31_dicembre_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement Proposal at 31-12-2012 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_03_28_relazione_collegio_sindacale_bilancio_exprivia_consolidato_al_31_12_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement Proposal at 31-12-2012 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_03_28_relazione_societa_di_revisione_sul_bilancio_exprivia_e_consolidato_di_gruppo_al_31_dicembre_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement Proposal at 31-12-2012 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_04_18_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_03_03_relazione_sulla_remunerazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration Report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_03_28_relazione_illustrativa_consiglio_di_amministrazione_sulla_proposta_autorizzazione_acquisto_e_alienazione_di_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_03_28_relazione_sindaci_acquisto_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/01_exprivia_verbale_di_approvazione_bilancio_al_31_12_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/02_allegati_A_B_C.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/03_allegato_D_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/04_allegato_D_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 4 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/05_allegato_D_3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 5 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2013-04-19\">19\/04\/2013<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2013\/2013_04_18_rendiconto_sintetico_votazioni.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-ddcd49e886499415f fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_ddcd49e886499415f\"><a aria-expanded=\"false\" aria-controls=\"ddcd49e886499415f\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#ddcd49e886499415f\" href=\"#ddcd49e886499415f\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2012<\/span><\/a><\/h4><\/div><div id=\"ddcd49e886499415f\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_ddcd49e886499415f\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_revisione_consolidato-civilistivo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2012 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_03_20_avviso_convocazione_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_corporate_governance_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2011_12_31_progetto_di_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement Proposal at 31-12-2012 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_relazione_remunerazioni.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration Report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_relazione_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_relazione_sindaci_exprivia_acquisto_azioni_propire.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_relazione_sindaci_2011_consolidato-civilistico.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2012 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_relazione_sui_punti_odg.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_verbale_parte_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_verbale_parte_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_verbale_parte_3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_verbale_parte_4.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 4 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_verbale_parte_5.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 5 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2012-04-20\">20\/04\/2012<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2012\/2012_04_19_rendiconto_sintetico_votazioni.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Summary of voting on agenda items (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-84c1521891a149cad fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_84c1521891a149cad\"><a aria-expanded=\"false\" aria-controls=\"84c1521891a149cad\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#84c1521891a149cad\" href=\"#84c1521891a149cad\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2011<\/span><\/a><\/h4><\/div><div id=\"84c1521891a149cad\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_84c1521891a149cad\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_abaco_lista_amministratori_ok.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annex - Candidates Directors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_abaco_lista_sindaci_ok.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annex - Candidates Mayors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_03_18_avviso_exprivia2_per_mf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_relazione_corporate_governance_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2010_12_31_pkf_relazione_bilancio_civilistico_e_consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement proposal at 31-12-2010 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2010_12_31_relazione_sindaci_bilancio_consolidato_e_civilistico.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement proposal at 31-12-2010 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_03_18_relazione_bilancio_gruppo_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement proposal at 31-12-2010 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_07.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice pursuant to art. 144-octies paragraph 2 of Consob Regolamento Emittenti<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy form to the designated representative and voting instructions (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_parere_sindaci_a_relazione_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_relazione_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_relazione_punti_odg.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_verbale_parte1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_verbale_parte2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_verbale_parte3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_verbale_parte4.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 4 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2011-04-29\">29\/04\/2011<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2011\/2011_04_28_relazione_tecnica_politica_retributiva_figure_apicali.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Technical Report - Compensation Policy of Apical Figures (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-3c2749eec5d899e4a fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_3c2749eec5d899e4a\"><a aria-expanded=\"false\" aria-controls=\"3c2749eec5d899e4a\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#3c2749eec5d899e4a\" href=\"#3c2749eec5d899e4a\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2010<\/span><\/a><\/h4><\/div><div id=\"3c2749eec5d899e4a\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_3c2749eec5d899e4a\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-12-15\">15\/12\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_12_14_exprivia_assemblea_straordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-12-15\">15\/12\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_12_14_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-12-15\">15\/12\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_12_14_relazione_illustrativa_del_consiglio_di_amministrazione_di_exprivia_spa.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-12-15\">15\/12\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_12_14_atto.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-12-15\">15\/12\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_12_14_allegati_a-c.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-12-15\">15\/12\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_12_14_allegato_b.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_relazione_pkf_exprivia-consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2010 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_convocazione_assemblea_ordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_corporate_governance_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegation to attend the General Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2009_12_31_progetto_di_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement Proposal at 31-12-2009 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_relazione_acquisto_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_relazione_coll_sind_acquisto_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_relazione_sindaci_exprivia-consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2009 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_relazione_punti_odg_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_assemblea_ordinaria_verbale_parte1%20%282%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_assemblea_ordinaria_verbale_parte1%20%283%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2010-04-20\">20\/04\/2010<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2010\/2010_04_20_assemblea_ordinaria_verbale_parte1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-eee62d3ea025e428a fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_eee62d3ea025e428a\"><a aria-expanded=\"false\" aria-controls=\"eee62d3ea025e428a\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#eee62d3ea025e428a\" href=\"#eee62d3ea025e428a\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2009<\/span><\/a><\/h4><\/div><div id=\"eee62d3ea025e428a\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_eee62d3ea025e428a\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2009-04-21\">21\/04\/2009<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2009\/2008_12_31_relazione_societa_revisione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2007 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2009-04-21\">21\/04\/2009<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2009\/2009_03_20_exprivia_per_repubblica.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2009-04-21\">21\/04\/2009<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2009\/2009_02_27_corporate_governance_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2009-04-21\">21\/04\/2009<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2009\/2008_12_31_progetto_di_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Statement Proposal at 31-12-2008 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2009-04-21\">21\/04\/2009<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2009\/2008_12_31_relazione_collegio_sindacale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2010 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2009-04-21\">21\/04\/2009<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2009\/2009_04_20_relazione_og.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2009-04-21\">21\/04\/2009<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2009\/2009_04_05_assemblea_ordinaria_verbale_parte1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2009-04-21\">21\/04\/2009<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2009\/2009_04_05_assemblea_ordinaria_verbale_parte2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2009-04-21\">21\/04\/2009<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2009\/2009_04_05_assemblea_ordinaria_verbale_parte3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3 (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-52d3439d5db0cb214 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_52d3439d5db0cb214\"><a aria-expanded=\"false\" aria-controls=\"52d3439d5db0cb214\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#52d3439d5db0cb214\" href=\"#52d3439d5db0cb214\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2008<\/span><\/a><\/h4><\/div><div id=\"52d3439d5db0cb214\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_52d3439d5db0cb214\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-11-18\">18\/11\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_10_17_exprivia_per_repubblica.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-11-18\">18\/11\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_10_31_relazione_acquisto_azioni_proprie_inviata.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-11-18\">18\/11\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_10_31_relazione_minist_assemblea-inviata.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-11-18\">18\/11\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_11_17_ao_verbale_notarile.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-04-01\">01\/04\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2007_12_31_relazione_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Report 31 December 2007 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-04-01\">01\/04\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_03_31_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-04-01\">01\/04\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_03_31_relazione_ordine_del_giorno_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-04-01\">01\/04\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_02_28_corporate_governance_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-04-01\">01\/04\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_03_31_liste_membri_collegio_sindacale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lists of Member of the board of auditors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-04-01\">01\/04\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_03_31_liste_membri_consiglio_di_amministrazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lists of Members of the board of directors (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-04-01\">01\/04\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2007_12_31_relazione_collegio_sindacale_exprivia_e_gruppo_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2010 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-04-01\">01\/04\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_03_31_assemblea_ordinaria-Parte_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 1 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-04-01\">01\/04\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_03_31_assemblea_ordinaria-Parte_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 2 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-04-01\">01\/04\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_03_31_assemblea_ordinaria-Parte_3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes Part 3 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-02-13\">13\/02\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_02_12_relazione_illustrativa.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Administrators report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-02-13\">13\/02\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_02_12_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call Ordinary Shareholders&#039; Meeting (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2008-02-13\">13\/02\/2008<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2008\/2008_02_12_assemblea_straordinaria_verbale_notarile.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Shareholders&#039; Meeting - Minutes (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-b9e53066b503713e6 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_b9e53066b503713e6\"><a aria-expanded=\"false\" aria-controls=\"b9e53066b503713e6\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#b9e53066b503713e6\" href=\"#b9e53066b503713e6\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2007<\/span><\/a><\/h4><\/div><div id=\"b9e53066b503713e6\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_b9e53066b503713e6\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-11-30\">30\/11\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_11_30_stima_valutazione_swimservice_welnetwork.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Appraisal report of the companies Swimservice and Wel.Network (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-11-30\">30\/11\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_11_30_relazione_societa_revisione_parere_congruita.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">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)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-11-30\">30\/11\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_11_30_relazione_societa_revisione_esame_prospetti_proforma.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditing company report on the examination of pro forma statements (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-11-30\">30\/11\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_11_30_relazione_illustrativa.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of directors\u2019 report in accordance with art. 2441 Italian Civil Code, art. 70 CONSOB and art. 3 Italian Ministerial decree 437\/98 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-11-30\">30\/11\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_11_30_relazione_collegio_sindacale_parere_congruita.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Board of Statutory Auditors\u2019 fairness report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-11-30\">30\/11\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_11_30_patto_parasociale_abaco_merula.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extract of the shareholders\u2019 agreements between Abaco Innovazione SpA and Merula Srl published on 10 August 2007 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-11-30\">30\/11\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_11_30_documento_informativo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informative document on the purchase of Swimservice and Wel.Network (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-11-30\">30\/11\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_11_30_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of convocation and Agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-11-30\">30\/11\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_11_30_relazione_stima_svimservice.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Valuation report in accordance with art. 2343 Italian Civil Code, of the company Swimservice SpA (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-11-30\">30\/11\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_11_30_relazione_stima_welnetwork.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Valuation report in accordance with art. 2343 Italian Civil Code, of the company Wel.Network SpA (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-04-28\">28\/04\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_04_27_corporate_governance_2007.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate governance and ownership structure (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-04-28\">28\/04\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/Bilancio-2006-Relazione-di-Bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Management Report, 2006 Annual Report and Notes to the Consolidated and Exprivia SpA (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-04-28\">28\/04\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_04_27_relazione_acq_azioni_proprie_parere_collegio_sindacale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-04-28\">28\/04\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_04_27_relazione_odg_parere_collegio_sindacale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-04-28\">28\/04\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_04_27_bilancio_2006_relazione_collegio_sindacale_consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Auditors on the Consolidated Financial Statements at 31 December 2006 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-04-28\">28\/04\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_04_27_relazione_acq_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-04-28\">28\/04\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_04_27_relazione_modifiche_statuto.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board on the proposed amendment of the Bylaws (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-04-28\">28\/04\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_04_27_bilancio_2006_relazione_pkf_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Independent Auditors PKF budget Exprivia SpA at 31 December 2006 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-04-28\">28\/04\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_04_27_bilancio_2006_relazione_pkf_consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Independent Auditors PKF consolidated financial statements at 31 December 2006 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2007-04-28\">28\/04\/2007<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2007\/2007_04_27_bilancio_2006_relazione_collegio_sindacale_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Statutory Auditors&#039; Report to the Shareholders of Exprivia SpA (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-c7e04acebc814e38b fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_c7e04acebc814e38b\"><a aria-expanded=\"false\" aria-controls=\"c7e04acebc814e38b\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#c7e04acebc814e38b\" href=\"#c7e04acebc814e38b\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2006<\/span><\/a><\/h4><\/div><div id=\"c7e04acebc814e38b\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_c7e04acebc814e38b\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2006-08-05\">05\/08\/2006<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2006\/2006_08_03_exprivia_relazione_stock_options.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal &quot;Increase of the share capital finalised to a stock option plan&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2006-08-05\">05\/08\/2006<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2006\/2006_08_03_exprivia_relazione_acquisto_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors on the proposal of &quot;Authorization for the purchase and sale of own shares&quot; (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2006-08-05\">05\/08\/2006<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2006\/2006_08_03_relazione_pkf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Independent Auditors PKF pursuant to art. 2441 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2006-08-05\">05\/08\/2006<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2006\/2006_08_03_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2006-04-29\">29\/04\/2006<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2006\/2006_04_28_relazione_pkf_consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Independent Auditors on the consolidated financial statements as at 31\/12\/2005 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2006-04-29\">29\/04\/2006<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2006\/2006_04_28_relazione_pkf_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Independent Auditors&#039; Report on Exprivia SpA as at 31\/12\/2005 (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2006-04-29\">29\/04\/2006<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2006\/2006_04_28_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2006-04-29\">29\/04\/2006<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2006\/2006_04_28_relazione_collegio_sindacale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Statutory Auditors&#039; Report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2006-02-02\">02\/02\/2006<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2006\/2006_01_31_relazioni_amministratori.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Directors&#039; report (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2006-02-02\">02\/02\/2006<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2006\/2006_01_31_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report on the items on the agenda (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-e079ea4d946a358a7 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_e079ea4d946a358a7\"><a aria-expanded=\"false\" aria-controls=\"e079ea4d946a358a7\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#e079ea4d946a358a7\" href=\"#e079ea4d946a358a7\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2005<\/span><\/a><\/h4><\/div><div id=\"e079ea4d946a358a7\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_e079ea4d946a358a7\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2005-07-29\">29\/07\/2005<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2005\/2005_07_27_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Shareholders&#039; meeting of 27\/28\/29 July (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2005-06-29\">29\/06\/2005<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2005\/2005_06_28_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Ordinary Shareholders&#039; meeting of 28\/29 June (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2005-04-08\">08\/04\/2005<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2005\/2005_04_06_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Shareholders&#039; meeting of 6\/7\/8 April (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2005-01-14\">14\/01\/2005<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2005\/2005_01_12_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Shareholders&#039; meeting of 12\/13\/14 January (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-745497798488aed8f fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_745497798488aed8f\"><a aria-expanded=\"false\" aria-controls=\"745497798488aed8f\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#745497798488aed8f\" href=\"#745497798488aed8f\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2004<\/span><\/a><\/h4><\/div><div id=\"745497798488aed8f\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_745497798488aed8f\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2004-09-30\">30\/09\/2004<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2004\/2004_09_27_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Shareholders&#039; meeting of 27\/29\/30 September (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2004-09-30\">30\/09\/2004<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2004\/2004_09_29_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Ordinary Shareholders&#039; meeting of 29\/30 September (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2004-04-30\">30\/04\/2004<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2004\/2004_04_28_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Shareholders&#039; meeting of 28\/29\/30 April (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2004-04-30\">30\/04\/2004<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2004\/2004_04_28_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Ordinary Shareholders&#039; meeting of 28\/30 April (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-e34aa4fcaf0dbd560 fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_e34aa4fcaf0dbd560\"><a aria-expanded=\"false\" aria-controls=\"e34aa4fcaf0dbd560\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#e34aa4fcaf0dbd560\" href=\"#e34aa4fcaf0dbd560\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2003<\/span><\/a><\/h4><\/div><div id=\"e34aa4fcaf0dbd560\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_e34aa4fcaf0dbd560\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2003-12-15\">15\/12\/2003<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2003\/2003_12_12_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Ordinary Shareholders&#039; meeting of 12\/15 December (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2003-06-30\">30\/06\/2003<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2003\/2003_06_28_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Shareholders&#039; meeting of 28\/29\/30 June (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2003-06-30\">30\/06\/2003<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2003\/2003_06_28_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Ordinary Shareholders&#039; meeting of 28\/30 June (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2003-04-29\">29\/04\/2003<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2003\/2003_04_28_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Ordinary Shareholders&#039; meeting of 28\/29 April (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-c4bcc35b1a7a7f42b fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_c4bcc35b1a7a7f42b\"><a aria-expanded=\"false\" aria-controls=\"c4bcc35b1a7a7f42b\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#c4bcc35b1a7a7f42b\" href=\"#c4bcc35b1a7a7f42b\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2002<\/span><\/a><\/h4><\/div><div id=\"c4bcc35b1a7a7f42b\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_c4bcc35b1a7a7f42b\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2002-04-30\">30\/04\/2002<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2002\/2002_04_29_assemblea_e_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Ordinary Shareholders&#039; meeting of 29\/30 April (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-c9a0db2d267dc6a9a fusion-toggle-has-divider\" style=\"--awb-title-color:var(--awb-color4);--awb-content-color:var(--awb-color4);\"><div class=\"panel-heading\"><h4 class=\"panel-title toggle\" id=\"toggle_c9a0db2d267dc6a9a\"><a aria-expanded=\"false\" aria-controls=\"c9a0db2d267dc6a9a\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13377-1\" data-target=\"#c9a0db2d267dc6a9a\" href=\"#c9a0db2d267dc6a9a\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">2001<\/span><\/a><\/h4><\/div><div id=\"c9a0db2d267dc6a9a\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_c9a0db2d267dc6a9a\"><div class=\"panel-body toggle-content fusion-clearfix\"><ul class=\"exp-doc-list\"><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2001-05-31\">31\/05\/2001<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2001\/2001_05_30_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Extraordinary Shareholders&#039; meeting of 30\/31 May (italian version)<\/a><\/div><\/li><li class=\"exp-doc-item\"><div class=\"exp-doc-line\"><time class=\"exp-doc-date\" datetime=\"2001-04-24\">24\/04\/2001<\/time> <a class=\"exp-doc-link\" href=\"https:\/\/www.exprivia.it\/wp-content\/uploads\/exp-document-listing\/assemblee-en\/2001\/2001_04_23_assemblea_os_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Ordinary and Extraordinary Shareholders&#039; meeting of 23\/24 April (italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"categories":[167,243],"tags":[],"class_list":["post-13377","post","type-post","status-publish","format-standard","hentry","category-corporate","category-investor-relator"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Shareholders Meeting - 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