Comunicati Stampa
Cambio en el calendario de eventos sociales de 2021

8 abril 2021

Exprivia S.p.A., a company listed on the MTA market of Borsa Italiana [XPR.MI], informs that the Board of Directors, which met today, has resolved to postpone the meeting of the Board of Directors for the approval of the Annual Report as at 31 December 2020 from April 14th 2021 to April 30th 2021.

In consideration of the admission decided by the Court of Milan of the composition proposal presented by Italtel, as already communicated to the market on the last March 17th, the Board of Directors also resolved that the Annual Report as at 31 December 2019 will be preliminarily approved on the same date of April 30th.

Consequently, on April 30th 2021, the Board of Directors will resolve to call the Shareholders' Meeting for the approval of the Annual Report as at 31 December 2019 and of the Annual Report as at 31 December 2020.

The dates of the other corporate events of 2021 remain unchanged, as per the calendar published last January 29th.
Any further changes will be promptly communicated.

This communication is made pursuant to art. 2.6.2. n. 1 letter b) of the Regolamento dei mercati organizzati e gestiti da Borsa Italiana S.p.A.



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
credits