ES
Exprivia S.p.A.
Calendario financiero
Fechas financieras relevantes en 2021

April 30, 2021 Board of Directors’ meeting: approval of Annual Report as at 31 December 2020 and of Annual Report as at 31 December 2019

May 13, 2021 Board of Directors’ meeting: approval of the additional financial information for the period ending on 31 March 2021

June 23, 2021 Ordinary Shareholders’ meeting: approval of Annual Report as at 31 December 2020 and of Annual Report as at 31 December 2019 – first call

June 24, 2021 Ordinary Shareholders’ meeting: approval of Annual Report as at 31 December 2020 and of Annual Report as at 31 December 2019 – second call

August 5, 2021 Board of Directors’ meeting: approval half year financial report at 30 June 2021

November 11, 2021 Board of Directors’ meeting: approval of the additional financial information for the period ending on 30 September 2021



Exprivia SpA Sociedad sujeta a la dirección y coordinación de la empresa Abaco Innovazione SpA

Domicilio social Via A. Olivetti 11 70056 Molfetta BA
Capital Social totalmente desembolsado Euro 26.979.658,16 • N.º de inscripción en el Reg. Mercantil de Bari y Código Fiscal 00721090298 N.º de IVA 09320730154
exprivia@pec.it
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