{"id":13380,"date":"2026-01-22T12:17:52","date_gmt":"2026-01-22T12:17:52","guid":{"rendered":"https:\/\/new.exprivia.it\/sin-categoria\/asambleas\/"},"modified":"2026-05-14T13:29:45","modified_gmt":"2026-05-14T13:29:45","slug":"asambleas","status":"publish","type":"post","link":"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/","title":{"rendered":"Asambleas"},"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-13380-1\"><div class=\"fusion-panel panel-default panel-1b332a62d9d8bf678 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_1b332a62d9d8bf678\"><a aria-expanded=\"false\" aria-controls=\"1b332a62d9d8bf678\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#1b332a62d9d8bf678\" href=\"#1b332a62d9d8bf678\"><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\">Reglamento de la Junta de Accionistas<\/span><\/a><\/h4><\/div><div id=\"1b332a62d9d8bf678\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_1b332a62d9d8bf678\"><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-es\/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-79090c0b8d7fc8c8a 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_79090c0b8d7fc8c8a\"><a aria-expanded=\"false\" aria-controls=\"79090c0b8d7fc8c8a\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#79090c0b8d7fc8c8a\" href=\"#79090c0b8d7fc8c8a\"><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=\"79090c0b8d7fc8c8a\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_79090c0b8d7fc8c8a\"><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-es\/2026\/Avviso-di-Convocazione-ass-ord-Exprivia-2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2026\/Sustainability-Statement-2025%20%281%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaraci\u00f3n de sostenibilidad 2025 (versi\u00f3n italiana)<\/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-es\/2026\/Delega-per-intervento-in-assemblea-2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2026\/Relazione-illustrativa-del-CDA-su-materie-odg-assemblea-ord-2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe explicativo sobre el punto del orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2026\/Relazione-Finanziaria-annuale-2025-Gruppo-Exprivia_con-opinion.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe financiero anual de 2025 (versi\u00f3n italiana)<\/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-es\/2026\/Relazione-autorizzazione-acquisto-azioni-Proprie-2026.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de Consejo de Administraci\u00f3n sobre la propuesta de Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-defd882cdbd84ef0a 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_defd882cdbd84ef0a\"><a aria-expanded=\"false\" aria-controls=\"defd882cdbd84ef0a\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#defd882cdbd84ef0a\" href=\"#defd882cdbd84ef0a\"><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=\"defd882cdbd84ef0a\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_defd882cdbd84ef0a\"><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-es\/2025\/Avviso-di-Convocazione-ass-ord-Exprivia-2025_v.1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2025\/Dichiarazione-Consolidata-di-Carattere-Non-Finanziario-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaraci\u00f3n Consolidada de Car\u00e1cter No Financiero 2024 (versi\u00f3n italiana)<\/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-es\/2025\/Relazione-Gruppo-Exprivia-anno-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe financiero anual de 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-es\/2025\/Delega-per-intervento-in-assemblea-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n (versi\u00f3n italiana)<\/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-es\/2025\/Relazione-autorizzazione-acquisto-azioni-Proprie-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de Consejo de Administraci\u00f3n sobre la propuesta de Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias (versi\u00f3n italiana)<\/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-es\/2025\/Relazione-illustrativa-del-CDA-su-proposte-delibera-assemblea-ord-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de Consejo de Administraci\u00f3n sobre las propuestas de resoluci\u00f3n (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-e42c4f57ba9b305ba 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_e42c4f57ba9b305ba\"><a aria-expanded=\"false\" aria-controls=\"e42c4f57ba9b305ba\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#e42c4f57ba9b305ba\" href=\"#e42c4f57ba9b305ba\"><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=\"e42c4f57ba9b305ba\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_e42c4f57ba9b305ba\"><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-es\/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 (versi\u00f3n italiana)<\/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-es\/2024\/Avviso-di-Convocazione-ass-Exprivia-9-10.12.2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2024\/Delega-per-intervento-in-assemblea-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2024\/Relazione-illustrativa-del-CDA-allassemblea-9-10.12.2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe explicativo sobre el punto del orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2024\/Exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana)<\/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-es\/2024\/Relazione-annuale-2023-Gruppo-Exprivia-versione-inglese%20%281%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe anual 2023 (versi\u00f3n ingles)<\/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-es\/2024\/allegato-A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta - Anexo A (versi\u00f3n italiana)<\/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-es\/2024\/allegato-B-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta - Anexo B - parte 1 (versi\u00f3n italiana)<\/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-es\/2024\/allegato-B-2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta - Anexo B - parte 2 (versi\u00f3n italiana)<\/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-es\/2024\/allegato-B-3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta - Anexo B - parte 3 (versi\u00f3n italiana)<\/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-es\/2024\/allegato-B-4.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta - Anexo B - parte 4 (versi\u00f3n italiana)<\/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-es\/2024\/allegato-B-5.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta - Anexo B - parte 5 (versi\u00f3n italiana)<\/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-es\/2024\/allegato-C-P.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta - Anexo C - P (versi\u00f3n italiana)<\/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-es\/2024\/Avviso-di-Convocazione-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2024\/6_ODG-Relazione-sul-governo-societario-2023_clean_verif-refusi.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo (versi\u00f3n italiana)<\/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-es\/2024\/Relazione-annuale-2022-Gruppo-Exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe financiero anual de 2023 (PDF)<\/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-es\/2024\/Orientamento-Azionisti-Exprivia-sul-rinnovo-del-Collegio-Sindacale-11-03-24.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Orientaci\u00f3n a los accionistas sobre la renovaci\u00f3n de la Junta de Auditores de Exprivia (versi\u00f3n italiana)<\/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-es\/2024\/9_ODG-Relazione-autorizzazione-acquisto-azioni-Proprie-2024_v1_clean.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de Consejo de Administraci\u00f3n sobre la propuesta de Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias (versi\u00f3n italiana)<\/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-es\/2024\/Relazione-su-materie-odg-assemblea-ord-2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2024\/Relazione-Remunerazioni-2023_2024_08_03_24.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n sobre la Remuneraci\u00f3n (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-ff347fe3ad022fdbf 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_ff347fe3ad022fdbf\"><a aria-expanded=\"false\" aria-controls=\"ff347fe3ad022fdbf\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#ff347fe3ad022fdbf\" href=\"#ff347fe3ad022fdbf\"><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=\"ff347fe3ad022fdbf\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_ff347fe3ad022fdbf\"><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-es\/2023\/Verbale-assemblea-27-04-2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana)<\/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-es\/2023\/Allegato-A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2023\/Allegato%20B.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2023\/Allegati-C-D.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo C - Anexo 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-es\/2023\/Allegato-E.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2023\/Allegato-F.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2023\/Allegato-G.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2023\/Allegati-H-I.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo H - Anexo 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-es\/2023\/Allegato-J.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2023\/Allegati-K-L-M.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo K - Anexo L - Anexo 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-es\/2023\/Allegato-N.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2023\/Avviso-di-Convocazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2023\/DNF-2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaraci\u00f3n Consolidada de Car\u00e1cter No Financiero 2022<\/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-es\/2023\/statuto-con-evidenza-modifiche-approvate-ass.-27.4.2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Estatutos con constancia de las modificaciones aprobadas por la Junta General Extraordinaria de Accionistas de 27 de abril de 2023 (versi\u00f3n italiana)<\/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-es\/2023\/Relazione-Governo-Societario-2022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe de Estructura de Gobierno y Propiedad Corporativa 2022(versi\u00f3n italiana)<\/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-es\/2023\/Relazione-su-materie-odg-assemblea-STRAORDINARIA-2023_v2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe ilustrativo del Consejo de Administraci\u00f3n sobre las propuestas de modificaci\u00f3n de los Estatutos \u2013 Asamblea Extraordinaria (versi\u00f3n italiana)<\/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-es\/2023\/Relazione-Remunerazioni-2022-2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe sobre la pol\u00edtica de retribuciones 2023 y sobre las retribuciones pagadas 2022 (versi\u00f3n italiana)<\/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-es\/2023\/modulo-delega_tabella_novies_v.1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Modulo de delegaci\u00f3n\/subdelegaci\u00f3n al representante designado (de conformidad con el art\u00edculo 135-novies del TUF)&quot;.<\/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-es\/2023\/modulo-delega_tabella_undecies_v.2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2023\/Relazione-autorizzazione-acquisto-azioni-Proprie_Ass.2023.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot;, con arreglo al artt. 2357 e 2357-ter del Codice Civile (versi\u00f3n italiana)<\/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-es\/2023\/Relazione-su-materie-odg-assemblea-ORDINARIA-2023_v2-con-racc.ne-CS.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-05f0485a23f365cdb 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_05f0485a23f365cdb\"><a aria-expanded=\"false\" aria-controls=\"05f0485a23f365cdb\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#05f0485a23f365cdb\" href=\"#05f0485a23f365cdb\"><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=\"05f0485a23f365cdb\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_05f0485a23f365cdb\"><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-es\/2022\/Copia-atto-con-estremi-registrazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana)<\/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-es\/2022\/allegato-A-06052022093244.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) \u2013 Anexo 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-es\/2022\/allegato-B.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) \u2013 Anexo 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-es\/2022\/allegato-C-06052022100203.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) \u2013 Anexo 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-es\/2022\/allegato-D-06052022100423.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) \u2013 Anexo 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-es\/2022\/allegato-E-06052022100513.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) \u2013 Anexo 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-es\/2022\/allegato-F-06052022100813.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) \u2013 Anexo 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-es\/2022\/allegato-G-06052022100830.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) \u2013 Anexo 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-es\/2022\/allegato-H-06052022100858.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) \u2013 Anexo 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-es\/2022\/allegato-I-06052022100927.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) \u2013 Anexo 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-es\/2022\/2022%2003%2031%20CS%20deposito%20Relazione%20Finanziaria%20ITA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Aviso de dep\u00f3sito del informe financiero anual de 2021<\/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-es\/2022\/2022%2004%2020%20-%20CS%20post%20record%20date.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Comunicaci\u00f3n de la cantidad total de los derechos de voto, denominado &quot;Record date&quot;<\/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-es\/2022\/Convocazione%20Assemblea%20Ordinaria%20Exprivia%2028-29%20Aprile%202022.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2022\/DNF2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaraci\u00f3n Consolidada de Car\u00e1cter No Financiero 2021<\/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-es\/2022\/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-undecies%20TUF%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Formulario de representaci\u00f3n e instrucciones de voto para el Representante designado (de conformidad con el art\u00edculo 135-undecies del TUF) (versi\u00f3n italiana)<\/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-es\/2022\/Modulo%20di%20delegasubdelega%20ordinaria%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-novies%20TUF%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Formulario ordinario de poder \/ subdelegaci\u00f3n al Representante Designado (de conformidad con el art\u00edculo 135-novies TUF) (versi\u00f3n italiana)<\/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-es\/2022\/Relazione%20Governo%20Societario%202021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe de Estructura de Gobierno y Propiedad Corporativa 2021(versi\u00f3n italiana)<\/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-es\/2022\/Relazione%20annuale%202021%20Gruppo%20Exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe financiero anual de 2021 (PDF - Versi\u00f3n ingl\u00e9s)<\/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-es\/2022\/Relazione%20sulla%20politica%20in%20materia%20remunerazione%20e%20compensi%20corrisposti%202021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe sobre la pol\u00edtica de retribuciones y sobre las retribuciones pagadas (versi\u00f3n italiana)<\/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-es\/2022\/28_04_2022_CS%20ASSEMBLEA%20ORDINARIA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">La Junta de Accionistas de Exprivia aprueba las Cuentas Anuales de 2021 y el reparto de un dividendo de 0,048 euros por acci\u00f3n<\/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-es\/2022\/Relazione%20su%20proposta%20autorizzazione%20acquisto%20alienazione%20azioni%20proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot;, con arreglo al artt. 2357 e 2357-ter del Codice Civile (versi\u00f3n italiana)<\/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-es\/2022\/Relazione%20sulle%20materie%20poste%20allordine%20del%20giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2022\/2022_04_29_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resumen de las votaciones sobre los puntos del orden del d\u00eda de la Junta General Ordinaria del 28 de abril de 2022 (Italian version)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-dc3c064d780c1e161 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_dc3c064d780c1e161\"><a aria-expanded=\"false\" aria-controls=\"dc3c064d780c1e161\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#dc3c064d780c1e161\" href=\"#dc3c064d780c1e161\"><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=\"dc3c064d780c1e161\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_dc3c064d780c1e161\"><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-es\/2021\/2021_06_23_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Acta resumen de las votaciones sobre los puntos indicados en el orden del d\u00eca (versi\u00f3n italiana)<\/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-es\/2021\/Lista%20CDA%20del%20Socio%20di%20maggioranza%20con%20proposte%20di%20delibera%20allAssemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Anexo - Candidados a Administradores (versi\u00f3n italiana)<\/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-es\/2021\/Lista%20Collegio%20Sindacale%20del%20Socio%20di%20maggioranza%20con%20proposte%20di%20delibera%20allAssemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Anexo - Candidados a S\u00ecndicos (versi\u00f3n italiana)<\/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-es\/2021\/verbale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana)<\/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-es\/2021\/allegato%20A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2021\/Allegato%20B%20unito_compressed.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2021\/Allegato%20C%20unito_compressed.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2021\/allegato%20D.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana) - Anexo 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-es\/2021\/2021%2006%2003%20-%20CS%20deposito%20Relazioni%20ITA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Aviso de dep\u00f3sito de los informes financieros anuales al 31\/12\/2019 y al 31\/12\/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-es\/2021\/Certificazione%20della%20Partecipazione%20azionaria%20del%20Socio%20di%20maggioranza.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Certificado de Acreditaci\u00f3n de Posesi\u00f3n de Participaci\u00f3n M\u00ednima (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-es\/2021\/2021%2005%2030%20-%20CS%20liste%20ENG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Comunicaci\u00f3n con arreglo al art. 144-octies, p\u00e1rrafo 2, del Reglamento Emisores<\/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-es\/2021\/Convocazione%20Assemblea%20Ordinaria%20Exprivia%2023-24%20giugno%202021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria Exprivia 23-24 de junio de 2021 (versi\u00f3n italiana)<\/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-es\/2021\/Exprivia%20DNF%202019%20def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaraci\u00f3n Consolidada de Car\u00e1cter No Financiero 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-es\/2021\/Exprivia%20DNF%202020%20def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Declaraci\u00f3n Consolidada de Car\u00e1cter No Financiero 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-es\/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-es\/2021\/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-undecies%20TUF%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Formulario de representaci\u00f3n e instrucciones de voto para el Representante designado (de conformidad con el art\u00edculo 135-undecies del TUF) (versi\u00f3n italiana)<\/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-es\/2021\/Modulo%20di%20delega-subdelega%20ordinaria%20al%20Rappresentante%20Designato%20%28ex%20art.%20135-novies%20TUF%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Formulario ordinario de poder \/ subdelegaci\u00f3n al Representante Designado (de conformidad con el art\u00edculo 135-novies TUF) (versi\u00f3n italiana)<\/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-es\/2021\/Relazione%20Governo%20Societario%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe de Estructura de Gobierno y Propiedad Corporativa 2019 (versi\u00f3n italiana)<\/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-es\/2021\/Relazione%20Governo%20Societario%202020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe de Estructura de Gobierno y Propiedad Corporativa 2020 (versi\u00f3n italiana)<\/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-es\/2021\/Relazione%20politica%20Remunerazioni%202021%20e%20compensi%202019-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe sobre la pol\u00edtica de retribuciones 2021 y sobre las retribuciones pagadas 2019-2020 (versi\u00f3n italiana)<\/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-es\/2021\/2021%2006%2023%20-%20CS%20assemblea%20degli%20azionisti%20ITA%20def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">La Asamblea de Accionistas de Exprivia S.p.a. aprueba el balance al 31 de diciembre de 2019 y el balance al 31 de diciembre de 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-es\/2021\/Relazione%20Annuale%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">La Asamblea de Accionistas de Exprivia S.p.a. aprueba el balance al 31 de diciembre de 2019 y el balance al 31 de diciembre de 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-es\/2021\/Relazione%20annuale%202020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">La Asamblea de Accionistas de Exprivia S.p.a. aprueba el balance al 31 de diciembre de 2019 y el balance al 31 de diciembre de 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-es\/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-es\/2021\/2021%2005%2030%20-%20CS%20Liste%20ITA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presentadas las listas para la renovaci\u00f3n de los \u00f3rganos sociales<\/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-es\/2021\/2021%2006%2002%20-%20CS%20Liste%20ITA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presentadas las listas para la renovaci\u00f3n de los \u00f3rganos sociales<\/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-es\/2021\/Relazione%20sulle%20materie%20poste%20all%20ordine%20del%20giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-693ece8b8518788c5 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_693ece8b8518788c5\"><a aria-expanded=\"false\" aria-controls=\"693ece8b8518788c5\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#693ece8b8518788c5\" href=\"#693ece8b8518788c5\"><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=\"693ece8b8518788c5\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_693ece8b8518788c5\"><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-es\/2019\/Abaco%20comunicazione%20candidati%20Sindaci.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Abaco SpA comunicaci\u00f3n de auditores legales (versi\u00f3n italiana)<\/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-es\/2019\/2019%2004%2029%20Rendiconto%20sintetico%20votazioni%20Ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Acta resumen de las votaciones sobre los puntos indicados en el orden del d\u00eca (versi\u00f3n italiana)<\/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-es\/2019\/Eprivia%20verbale%20assemblea%202019%2004%2029.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana)<\/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-es\/2019\/Convocazione%20Assemblea%20Exprivia%2029-30%20aprile%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2019\/Fac-simile%20Delega%20per%20intervento%20in%20assemblea%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2019\/Exprivia_DNF%20-%202018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dichiarazione Consolidata di Carattere Non Finanziario, con arreglo al d.lgs. 254\/16 (versi\u00f3n italiana)<\/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-es\/2019\/Piano%20azionariato%20diffuso%20PDR%20Documento%20informativo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Documento Informativo del plan accionarial corporativo vinculado al 2018 bonus de resultados (versi\u00f3n italiana)<\/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-es\/2019\/LTI%202019%202021%20Documento%20informativo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Documento Informativo para el plan de incentivos a largo plazo (LTI) 2019-2021 (versi\u00f3n italiana)<\/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-es\/2019\/Relazione%20Governo%20Societario%202018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo (versi\u00f3n italiana)<\/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-es\/2019\/Relazione%20Annuale%202018%20_compressed.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe Financiero Anuales a 31 de diciembre de 2018 (versi\u00f3n italiana)<\/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-es\/2019\/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20rappresentante%20designato%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2019\/Relazione%20autorizzazione%20acquisto%20azioni%20Proprie%20%282019%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot;, con arreglo al artt. 2357 e 2357-ter del Codice Civile (versi\u00f3n italiana)<\/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-es\/2019\/Exprivia_Relazione%20di%20Revisione%20su%20DNF2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de las empresas de auditor\u00eda sobre el Dichiarazione Consolidata di Carattere Non Finanziario, con arreglo al d.lgs. 254\/16 (versi\u00f3n italiana)<\/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-es\/2019\/Relazione%20societa%20di%20revisione%20sul%20Bilancio%20Exprivia%20e%20Consolidato%20di%20Gruppo%20al%2031%20dicembre%202018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de las empresas de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2018 (versi\u00f3n italiana)<\/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-es\/2019\/Relazione%20su%20materie%20odg%20assemblea%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2019\/Exprivia%20-%20Relazione%20Collegio%20Sindacale%20Bilancio%202018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia a la Junta de Accionistas con arreglo al art. 153 del D.Lgs 58\/98 (T.U.F.) e al art. 2429 c.c. (versi\u00f3n italiana)<\/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-es\/2019\/Relazione%20Remunerazioni%202018%20-%202019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n sobre la Remuneraci\u00f3n (versi\u00f3n italiana)<\/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-es\/2019\/Delfino%20-%20Candidatura%20e%20Dichiarazione%20Sindaci%20effettivi.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Solicitud y declaraci\u00f3n Andrea Delfino - Junta de Auditores Estatutarios (versi\u00f3n italiana)<\/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-es\/2019\/Ferrante%20-%20Candidatura%20e%20Dichiarazione%20Sindaco.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Solicitud y declaraci\u00f3n Mauro Ferrante - Junta de Auditores Estatutarios (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-a89c00a45462f38e8 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_a89c00a45462f38e8\"><a aria-expanded=\"false\" aria-controls=\"a89c00a45462f38e8\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#a89c00a45462f38e8\" href=\"#a89c00a45462f38e8\"><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=\"a89c00a45462f38e8\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_a89c00a45462f38e8\"><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-es\/2018\/2018_04_27_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Acta resumen de las votaciones sobre los puntos indicados en el orden del d\u00eca (versi\u00f3n italiana)<\/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-es\/2018\/Assemblea%20-%20Verbale%20Parte%201.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 1 (versi\u00f3n italiana)<\/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-es\/2018\/Assemblea%20-%20Verbale%20Parte%202A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 2A (versi\u00f3n italiana)<\/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-es\/2018\/Assemblea%20-%20Verbale%20Parte%202B.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 2B (versi\u00f3n italiana)<\/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-es\/2018\/Assemblea%20-%20Verbale%20Parte%202C.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 2C (versi\u00f3n italiana)<\/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-es\/2018\/Assemblea%20-%20Verbale%20Parte%203.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3 (versi\u00f3n italiana)<\/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-es\/2018\/180326_001C%20_Convocazione_Assemblea_Exprivia_27-30_aprile_2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2018\/Delega%20per%20intervento%20in%20assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2018\/310318_Exprivia_DNF%20%281%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dichiarazione Consolidata di Carattere Non Finanziario, con arreglo al d.lgs. 254\/16 (versi\u00f3n italiana)<\/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-es\/2018\/Documento%20informativo%20sul%20Piano%20di%20Performance%20Share%202018-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Documento informativo sobre el Plan de Performance Share 2018-2020 (versi\u00f3n italiana)<\/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-es\/2018\/Relazione%20su%20Governo%20Societario%20e%20Assetti%20Proprietari.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo (versi\u00f3n italiana)<\/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-es\/2018\/Relazione_Annuale_2017_ULTIMA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe Financiero Anuales a 31 de diciembre de 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-es\/2018\/Modulo%20di%20delega%20e%20istruzioni%20di%20voto%20al%20rappresentante%20designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2018\/Relazione%20autorizzazione%20acquisto%20e%20disposizione%20azioni%20Proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot;, con arreglo al artt. 2357 e 2357-ter del Codice Civile (versi\u00f3n italiana)<\/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-es\/2018\/Exprivia-Relazione%20di%20Revisione%20su%20DNF%202017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de las empresas de auditor\u00eda sobre el Dichiarazione Consolidata di Carattere Non Finanziario, con arreglo al d.lgs. 254\/16 (versi\u00f3n italiana)<\/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-es\/2018\/Relazione%20societa%20di%20revisione%20al%2031%20dicembre%202017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de las empresas de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2017 (versi\u00f3n italiana)<\/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-es\/2018\/Relazione%20sulle%20materie%20poste%20allordine%20del%20giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2018\/Exprivia%20SpA%20relazione%20collegio%20sindacale%20bilancio%20al%2031.12.2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia a la Junta de Accionistas con arreglo al art. 153 del D.Lgs 58\/98 (T.U.F.) e al art. 2429 c.c. (versi\u00f3n italiana)<\/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-es\/2018\/Relazione%20sulla%20Remunerazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n sobre la Remuneraci\u00f3n (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-6a91e13ee685f3bdb 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_6a91e13ee685f3bdb\"><a aria-expanded=\"false\" aria-controls=\"6a91e13ee685f3bdb\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#6a91e13ee685f3bdb\" href=\"#6a91e13ee685f3bdb\"><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=\"6a91e13ee685f3bdb\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_6a91e13ee685f3bdb\"><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-es\/2017\/20170731_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Acta resumen de las votaciones sobre los puntos indicados en el orden del d\u00eca (versi\u00f3n italiana)<\/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-es\/2017\/Verbale%20Assemblea%20Straordinaria%2031%2007%202017%20con%20allegati.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta (versi\u00f3n italiana)<\/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-es\/2017\/1_Convocazione%20Assemblea%20Straordinaria%20di%20Exprivia%20Spa.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Extraordinaria (versi\u00f3n italiana)<\/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-es\/2017\/3.Delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2017\/Statuto_post_fusione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Estatuto (versi\u00f3n italiana)<\/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-es\/2017\/4.Modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2017\/2.Relazione_sulle_materie_poste_all_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2017\/2017_04_27_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Acta resumen de las votaciones sobre los puntos indicados en el orden del d\u00eca (versi\u00f3n italiana)<\/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-es\/2017\/Allegato_-_Candidati_Amministratori.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Anexo - Candidados a Administradores (versi\u00f3n italiana)<\/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-es\/2017\/Allegato_-_Candidati_Sindaci.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Anexo - Candidados a S\u00ecndicos (versi\u00f3n italiana)<\/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-es\/2017\/Verbale_Parte_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 1 (versi\u00f3n italiana)<\/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-es\/2017\/Verbale_Parte_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 2 (versi\u00f3n italiana)<\/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-es\/2017\/Verbale_Parte_3_A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-A (versi\u00f3n italiana)<\/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-es\/2017\/Verbale_Parte_3_B.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-B (versi\u00f3n italiana)<\/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-es\/2017\/Verbale_Parte_3_C.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-C (versi\u00f3n italiana)<\/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-es\/2017\/Verbale_Parte_4.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 4 (versi\u00f3n italiana)<\/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-es\/2017\/Certificato_di_Attestazione_del_Possesso_della_Quota_Minima_Azionaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Certificado de Acreditaci\u00f3n de Posesi\u00f3n de Participaci\u00f3n M\u00ednima (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-es\/2017\/3_04_2017_-_CS_Liste_EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Comunicaci\u00f3n con arreglo al art. 144-octies, p\u00e1rrafo 2, del Reglamento Emisores<\/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-es\/2017\/Convocazione_Assemblea_Exprivia_27-28_aprile_2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Extraordinaria (versi\u00f3n italiana)<\/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-es\/2017\/Delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2017\/Assemblea_2017_-_Relazione_CDA_su_Azioni_Proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dictamen del Consejo de Vigilancia sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2017\/Assemblea_2017_-_Relazione_sul_Governo_Societario_e_Assetti_Proprietari.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo (versi\u00f3n italiana)<\/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-es\/2017\/Relazione_Finanziaria_Annuale_2016_per_deposito.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe Financiero Anuales a 31 de diciembre de 2016 (versi\u00f3n italiana)<\/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-es\/2017\/Modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2017\/6.04.2017_-_CS_Liste_ITA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presentadas las listas para la renovaci\u00f3n de los \u00f3rganos sociales<\/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-es\/2017\/PWC_Bilancio_Exprivia_e_Consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de las empresas de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2016 (versi\u00f3n italiana)<\/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-es\/2017\/Assemblea_2017_-_Relazione_sui_punti_ODG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2017\/Relazioni_Sindaci_firmata.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2016 (versi\u00f3n italiana)<\/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-es\/2017\/Assemblea_2017_-_Relazione_sulla_Remunerazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n sobre la Remuneraci\u00f3n (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-12c704ff5c6c720c6 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_12c704ff5c6c720c6\"><a aria-expanded=\"false\" aria-controls=\"12c704ff5c6c720c6\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#12c704ff5c6c720c6\" href=\"#12c704ff5c6c720c6\"><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=\"12c704ff5c6c720c6\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_12c704ff5c6c720c6\"><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-es\/2016\/2016_04_20_rendiconto_sintetico_votazioni_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Acta resumen de las votaciones sobre los puntos indicados en el orden del d\u00eca (versi\u00f3n italiana)<\/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-es\/2016\/assemblea_verbale_parte_1_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 1 (versi\u00f3n italiana)<\/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-es\/2016\/assemblea_verbale_parte_2_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 2 (versi\u00f3n italiana)<\/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-es\/2016\/assemblea_verbale_parte_3a_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-A (versi\u00f3n italiana)<\/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-es\/2016\/assemblea_verbale_parte_3b_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-B (versi\u00f3n italiana)<\/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-es\/2016\/assemblea_verbale_parte_3c_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-C (versi\u00f3n italiana)<\/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-es\/2016\/assemblea_verbale_parte_4_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 4 (versi\u00f3n italiana)<\/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-es\/2016\/assemblea_verbale_parte_5_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 5 (versi\u00f3n italiana)<\/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-es\/2016\/2016_03_21_convocazione_assemblea_exprivia_20-21_aprile_2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2016\/2016_03_21_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2016\/2016_03_11_relazione_cda_su_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dictamen del Consejo de Vigilancia sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2016\/2016_03_11_relazione_sul_governo_societario_e_assetti_propri.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo (versi\u00f3n italiana)<\/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-es\/2016\/2016_03_30_relazione_finanziaria_annuale_2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe Financiero Anuales a 31 de diciembre de 2015 (versi\u00f3n italiana)<\/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-es\/2016\/2016_03_21_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2016\/2016_03_30_relazione_societa_revisione_bilancio_consolidato_31_12_2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de las empresas de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2015 (versi\u00f3n italiana)<\/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-es\/2016\/2016_03_21_assemblea_relazione_sui_punti_odg_ordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2016\/2016_03_30_relazione_collegio_sindacale_bilancio_al_31_12_2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2015 (versi\u00f3n italiana)<\/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-es\/2016\/2016_03_11_relazione_sulle_remunerazioni_2015-2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n sobre la Remuneraci\u00f3n (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-2fa2063e9b9b81683 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_2fa2063e9b9b81683\"><a aria-expanded=\"false\" aria-controls=\"2fa2063e9b9b81683\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#2fa2063e9b9b81683\" href=\"#2fa2063e9b9b81683\"><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=\"2fa2063e9b9b81683\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_2fa2063e9b9b81683\"><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-es\/2015\/2015_04_23_rendiconto_sintetico_votazioni_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Acta resumen de las votaciones sobre los puntos indicados en el orden del d\u00eca (versi\u00f3n italiana)<\/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-es\/2015\/1_verbale_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 1 (versi\u00f3n italiana)<\/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-es\/2015\/2_allegato_a.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 2 (versi\u00f3n italiana)<\/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-es\/2015\/3_a_allegato_b_parte_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-A (versi\u00f3n italiana)<\/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-es\/2015\/3_b_allegato_b_parte_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-B (versi\u00f3n italiana)<\/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-es\/2015\/3_c_allegato_b_parte_3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-C (versi\u00f3n italiana)<\/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-es\/2015\/4_allegato_c.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 4 (versi\u00f3n italiana)<\/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-es\/2015\/5_allegato_d.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 5 (versi\u00f3n italiana)<\/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-es\/2015\/6_allegato_e.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 6 (versi\u00f3n italiana)<\/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-es\/2015\/7_allegato_f.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 7 (versi\u00f3n italiana)<\/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-es\/2015\/8_allegato_g.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 8 (versi\u00f3n italiana)<\/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-es\/2015\/9_allegato_h.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 9 (versi\u00f3n italiana)<\/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-es\/2015\/2015_03_23_convocazione_di_exprivia_assemblea_ordinaria_e_straordinaria_per_sito.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2015\/2015_03_23_delega_per_intervento_assemblea_2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2015\/assemblea_2015_04_23_relazione_cda_su_governo_societario_definitiva.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo (versi\u00f3n italiana)<\/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-es\/2015\/2015_03_31_relazione_bilancio_annuale_2014_definitiva_relazioni_pwc_e_sindaci.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe Financiero Anuales a 31 12 2014 (versi\u00f3n italiana)<\/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-es\/2015\/2015_03_23_relazione_illustrativa_modifiche_dello_statuto_post_cda.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe ilustrativo del Consejo de Administraci\u00f3n sobre las propuestas de modificaci\u00f3n de los Estatutos \u2013 Asamblea Extraordinaria (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-es\/2015\/2015_03_23_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato_assemblea_2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2015\/relazione_societa_di_revisione_sul_bilancio_exprivia_e_onsolidato_di_gruppo_31_12_2014.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de las empresas de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2014 (versi\u00f3n italiana)<\/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-es\/2015\/2015_03_23_relazione_sui_punti_odg_ordinaria_definitiva_completa.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2015\/relazione_del_collegio_sindacale_all_assemblea_degli_azionisti.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2014 (versi\u00f3n italiana)<\/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-es\/2015\/assemblea_2015_04_23_relazione_cda_su_azioni_proprie_definitiva.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2015\/relazione_sulla_remunerazione_2014_2015_finale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n sobre la Remuneraci\u00f3n (versi\u00f3n italiana)<\/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-es\/2015\/2015_04_13_addendum_alla_relazione_modifiche_statutarie_art_6_bis.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Segunda adenda al informe ilustrativo del Consejo de Administraci\u00f3n sobre las propuestas de modificaci\u00f3n de los Estatutos \u2013 Asamblea Extraordinaria del 22 - 23 de abril de 2015 (versi\u00f3n italiana)<\/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-es\/2015\/2015_04_20_exprivia_cda15_04_20_secondo_addendum_alla_relazione_modifiche_statutarie_art_6_bis_definitiva.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Segunda adenda al informe ilustrativo del Consejo de Administraci\u00f3n sobre las propuestas de modificaci\u00f3n de los Estatutos \u2013 Asamblea Extraordinaria del 22 - 23 de abril de 2015 (versi\u00f3n italiana)<\/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-es\/2015\/2015_04_23_assemblea_statuto_approvato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Segunda adenda al informe ilustrativo del Consejo de Administraci\u00f3n sobre las propuestas de modificaci\u00f3n de los Estatutos \u2013 Asamblea Extraordinaria del 22 - 23 de abril de 2015 (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-1b2f28c549e900253 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_1b2f28c549e900253\"><a aria-expanded=\"false\" aria-controls=\"1b2f28c549e900253\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#1b2f28c549e900253\" href=\"#1b2f28c549e900253\"><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=\"1b2f28c549e900253\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_1b2f28c549e900253\"><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-es\/2014\/2014_03_29_cda_lista_abaco.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Anexo \u2013 Candidatos a Administradores (versi\u00f3n italiana)<\/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-es\/2014\/assemblea_verbale_parte_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 1 (versi\u00f3n italiana)<\/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-es\/2014\/assemblea_verbale_parte_2.PDF\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 2 (versi\u00f3n italiana)<\/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-es\/2014\/assemblea_verbale_parte_3_A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-A (versi\u00f3n italiana)<\/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-es\/2014\/assemblea_verbale_parte_3_B.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3-B (versi\u00f3n italiana)<\/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-es\/2014\/2014_03_14_assemblea_ordinaria_exprivia_integrale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 4 (versi\u00f3n italiana)<\/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-es\/2014\/assemblea_verbale_parte_4.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 4 (versi\u00f3n italiana)<\/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-es\/2014\/assemblea_verbale_parte_5.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 5 (versi\u00f3n italiana)<\/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-es\/2014\/assemblea_verbale_parte_6.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 6 (versi\u00f3n italiana)<\/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-es\/2014\/2014_certificato_attestazione_possesso_quota_minima_azionaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Certificado de Acreditaci\u00f3n de Posesi\u00f3n de Participaci\u00f3n M\u00ednima (versi\u00f3n italiana)<\/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-es\/2014\/2014_03_14_delega_intervento_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2014\/2014_03_24_relazione_sindaci_acquisto_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dictamen del Consejo de Vigilancia sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2014\/2014_03_18_corporate_governance_exprivia_finale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo (versi\u00f3n italiana)<\/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-es\/2014\/2014_03_30_adempimenti_informativi_ita.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo (versi\u00f3n italiana)<\/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-es\/2014\/2013_12_31_relazione_bilancio_annuale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe Financiero Anuales a 31 de diciembre de 2013 (versi\u00f3n italiana)<\/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-es\/2014\/2014_03_14_modulo_delega_rappresentante_designato_istruzioni_voto.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2014\/2013_12_31_relazione_collegio_sindacale_bilancio_exprivia_consolidato_gruppo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Otorgamiento del encargo de auditor\u00eda legal de las cuentas de los Estados Financieros del Ejercicio y de los Estados Financieros Consolidados para los ejercicios 2014-2022 \u2013 Propuesta de la Junta de Auditores (versi\u00f3n italiana)<\/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-es\/2014\/2013_12_31_relazione_societa_revisione_bilancio_exprivia_consolidato_gruppo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Otorgamiento del encargo de auditor\u00eda legal de las cuentas de los Estados Financieros del Ejercicio y de los Estados Financieros Consolidados para los ejercicios 2014-2022 \u2013 Propuesta de la Junta de Auditores (versi\u00f3n italiana)<\/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-es\/2014\/2014_03_29_collegio_sindacale_lista_abaco.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Otorgamiento del encargo de auditor\u00eda legal de las cuentas de los Estados Financieros del Ejercicio y de los Estados Financieros Consolidados para los ejercicios 2014-2022 \u2013 Propuesta de la Junta de Auditores (versi\u00f3n italiana)<\/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-es\/2014\/2014_proposta_collegio_sindacale_incarico_societa_revisione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Otorgamiento del encargo de auditor\u00eda legal de las cuentas de los Estados Financieros del Ejercicio y de los Estados Financieros Consolidados para los ejercicios 2014-2022 \u2013 Propuesta de la Junta de Auditores (versi\u00f3n italiana)<\/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-es\/2014\/2014_04_02_liste_ita.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Presentadas las listas para la renovaci\u00f3n de los \u00f3rganos sociales<\/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-es\/2014\/2014_03_14_assemblea_relazione_punti_odg.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2014\/2014_04_23_rendiconto_sintetico_delle_votazioni_sui_punti_all_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2014\/2014_relazione_consiglio_amministrazione_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2014\/2014_03_12_materiale_relazione_remunerazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n sobre la Remuneraci\u00f3n (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-19991d762ca4b1ed2 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_19991d762ca4b1ed2\"><a aria-expanded=\"false\" aria-controls=\"19991d762ca4b1ed2\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#19991d762ca4b1ed2\" href=\"#19991d762ca4b1ed2\"><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=\"19991d762ca4b1ed2\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_19991d762ca4b1ed2\"><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-es\/2013\/2013_04_18_rendiconto_sintetico_votazioni.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Acta resumen de las votaciones sobre los puntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2013\/01_exprivia_verbale_di_approvazione_bilancio_al_31_12_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 1 (versi\u00f3n italiana)<\/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-es\/2013\/02_allegati_A_B_C.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 2 (versi\u00f3n italiana)<\/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-es\/2013\/03_allegato_D_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3 (versi\u00f3n italiana)<\/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-es\/2013\/04_allegato_D_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 4 (versi\u00f3n italiana)<\/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-es\/2013\/05_allegato_D_3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 5 (versi\u00f3n italiana)<\/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-es\/2013\/2013_03_16_exprivia_milano_finanza.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2013\/2013_04_18_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2013\/2013_03_28_relazione_sindaci_acquisto_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dictamen del Consejo de Vigilancia sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2013\/2013_03_28_corporate_governance.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo (versi\u00f3n italiana)<\/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-es\/2013\/2013_04_18_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2013\/2013_03_28_relazione_bilancio_al_31_dicembre_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de las empresas de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2012 (versi\u00f3n italiana)<\/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-es\/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\">Relaci\u00f3n de las empresas de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2012 (versi\u00f3n italiana)<\/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-es\/2013\/2013_03_22_relazione_proposte_concernenti_materie_poste_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2013\/2013_03_28_relazione_collegio_sindacale_bilancio_exprivia_consolidato_al_31_12_2012.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2012 (versi\u00f3n italiana)<\/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-es\/2013\/2013_03_28_relazione_illustrativa_consiglio_di_amministrazione_sulla_proposta_autorizzazione_acquisto_e_alienazione_di_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2013\/2013_03_03_relazione_sulla_remunerazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n sobre la Remuneraci\u00f3n (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-1b3e952b8c3099830 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_1b3e952b8c3099830\"><a aria-expanded=\"false\" aria-controls=\"1b3e952b8c3099830\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#1b3e952b8c3099830\" href=\"#1b3e952b8c3099830\"><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=\"1b3e952b8c3099830\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_1b3e952b8c3099830\"><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-es\/2012\/2012_04_19_rendiconto_sintetico_votazioni.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Acta resumen de las votaciones sobre los puntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_verbale_parte_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 1 (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_verbale_parte_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 2 (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_verbale_parte_3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3 (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_verbale_parte_4.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 4 (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_verbale_parte_5.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 5 (versi\u00f3n italiana)<\/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-es\/2012\/2012_03_20_avviso_convocazione_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_corporate_governance_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo 2012 (versi\u00f3n italiana)i<\/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-es\/2012\/2012_04_19_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2012\/2011_12_31_progetto_di_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proyecto de Presupuesto a 31-12-2011 (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_revisione_consolidato-civilistivo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de las empresas de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2011 (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_relazione_sui_punti_odg.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_relazione_sindaci_2011_consolidato-civilistico.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2011 (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_relazione_sindaci_exprivia_acquisto_azioni_propire.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2011 (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_relazione_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2012\/2012_04_19_relazione_remunerazioni.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n sobre la Remuneraci\u00f3n (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-d66665ede8c80641a 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_d66665ede8c80641a\"><a aria-expanded=\"false\" aria-controls=\"d66665ede8c80641a\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#d66665ede8c80641a\" href=\"#d66665ede8c80641a\"><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=\"d66665ede8c80641a\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_d66665ede8c80641a\"><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-es\/2011\/2011_04_28_abaco_lista_amministratori_ok.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Anexo \u2013 Candidatos a Administradores (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_abaco_lista_sindaci_ok.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Anexo \u2013 Candidatos a S\u00edndicos (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_verbale_parte1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 1 (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_verbale_parte2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 2 (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_verbale_parte3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 3 (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_verbale_parte4.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea - Acta Parte 4 (versi\u00f3n italiana)<\/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-es\/2011\/2011_03_18_avviso_exprivia2_per_mf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_07.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_parere_sindaci_a_relazione_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dictamen del Consejo de Vigilancia sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_relazione_corporate_governance_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo 2010 (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_relazione_tecnica_politica_retributiva_figure_apicali.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe T\u00e9cnico \u2013 Pol\u00edtica Retributiva de la Alta Direcci\u00f3n (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_modulo_di_delega_e_istruzioni_di_voto_al_rappresentante_designato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">M\u00f3dulo de delegaci\u00f3n en el representante designado e instrucciones de voto (versi\u00f3n italiana)<\/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-es\/2011\/2010_12_31_pkf_relazione_bilancio_civilistico_e_consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la empresa de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2010 (versi\u00f3n italiana)<\/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-es\/2011\/2011_03_18_relazione_bilancio_gruppo_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la empresa de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2010 (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_relazione_punti_odg.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2011\/2010_12_31_relazione_sindaci_bilancio_consolidato_e_civilistico.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2010 (versi\u00f3n italiana)<\/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-es\/2011\/2011_04_28_relazione_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-6ddfc9e9ecb082adf 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_6ddfc9e9ecb082adf\"><a aria-expanded=\"false\" aria-controls=\"6ddfc9e9ecb082adf\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#6ddfc9e9ecb082adf\" href=\"#6ddfc9e9ecb082adf\"><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=\"6ddfc9e9ecb082adf\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_6ddfc9e9ecb082adf\"><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-es\/2010\/2010_12_14_atto.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria - Acta Parte 1 (versi\u00f3n italiana)<\/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-es\/2010\/2010_12_14_allegati_a-c.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria - Acta Parte 2 (versi\u00f3n italiana)<\/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-es\/2010\/2010_12_14_allegato_b.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria - Acta Parte 3 (versi\u00f3n italiana)<\/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-es\/2010\/2010_12_14_exprivia_assemblea_straordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Extraordinaria (versi\u00f3n italiana)<\/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-es\/2010\/2010_12_14_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea Extraordinaria (versi\u00f3n italiana)<\/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-es\/2010\/2010_12_14_relazione_illustrativa_del_consiglio_di_amministrazione_di_exprivia_spa.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n de Exprivia SpA (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_assemblea_ordinaria_verbale_parte1%20%282%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria - Acta Parte 3 (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_assemblea_ordinaria_verbale_parte1%20%283%29.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria - Acta Parte 3 (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_assemblea_ordinaria_verbale_parte1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria - Acta Parte 3 (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_convocazione_assemblea_ordinaria.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria de Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_delega_per_intervento_in_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Delegaci\u00f3n para intervenci\u00f3n en Asamblea Ordinaria (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_corporate_governance_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo 2010 (versi\u00f3n italiana)<\/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-es\/2010\/2009_12_31_progetto_di_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proyecto de presupuesto a 31 de diciembre de 2009 (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_relazione_pkf_exprivia-consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la empresa auditora sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2009 (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_relazione_punti_odg_assemblea.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_relazione_sindaci_exprivia-consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2009 (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_relazione_acquisto_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2010\/2010_04_20_relazione_coll_sind_acquisto_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-3f44f509b200a074b 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_3f44f509b200a074b\"><a aria-expanded=\"false\" aria-controls=\"3f44f509b200a074b\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#3f44f509b200a074b\" href=\"#3f44f509b200a074b\"><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=\"3f44f509b200a074b\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_3f44f509b200a074b\"><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-es\/2009\/2009_04_05_assemblea_ordinaria_verbale_parte1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria - Acta Parte 1 (versi\u00f3n italiana)<\/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-es\/2009\/2009_04_05_assemblea_ordinaria_verbale_parte2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria - Acta Parte 2 (versi\u00f3n italiana)<\/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-es\/2009\/2009_04_05_assemblea_ordinaria_verbale_parte3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria - Acta Parte 3 (versi\u00f3n italiana)<\/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-es\/2009\/2009_02_27_corporate_governance_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo 2009 (versi\u00f3n italiana)<\/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-es\/2009\/2009_03_20_exprivia_per_repubblica.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo 2009 (versi\u00f3n italiana)<\/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-es\/2009\/2008_12_31_progetto_di_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proyecto de presupuesto a 31 de diciembre de 2008 (versi\u00f3n italiana)<\/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-es\/2009\/2008_12_31_relazione_societa_revisione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la empresa de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2008 (versi\u00f3n italiana)<\/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-es\/2009\/2009_04_20_relazione_og.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de las propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2009\/2008_12_31_relazione_collegio_sindacale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2008 (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-f35c20a0a00b3da2e 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_f35c20a0a00b3da2e\"><a aria-expanded=\"false\" aria-controls=\"f35c20a0a00b3da2e\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#f35c20a0a00b3da2e\" href=\"#f35c20a0a00b3da2e\"><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=\"f35c20a0a00b3da2e\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_f35c20a0a00b3da2e\"><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-es\/2008\/2008_11_17_ao_verbale_notarile.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria - Acta (versi\u00f3n italiana)<\/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-es\/2008\/2008_10_31_relazione_minist_assemblea-inviata.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Aviso de convocatoria y orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2008\/2008_10_31_relazione_acquisto_azioni_proprie_inviata.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2008\/2008_03_31_assemblea_ordinaria-Parte_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Aviso de convocatoria y orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2008\/2008_03_31_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Aviso de convocatoria y orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2008\/2008_02_28_corporate_governance_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo 2008 (versi\u00f3n italiana)<\/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-es\/2008\/2008_03_31_assemblea_ordinaria-Parte_3.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe Anual a 31 de diciembre de 2007 (versi\u00f3n italiana)<\/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-es\/2008\/2008_10_17_exprivia_per_repubblica.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Lista de miembros del Consejo de Administraci\u00f3n (versi\u00f3n italiana)<\/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-es\/2008\/2007_12_31_relazione_bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la empresa de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2007 (versi\u00f3n italiana)<\/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-es\/2008\/2007_12_31_relazione_societa_revisione_exprivia_e_gruppo_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la empresa de auditor\u00eda sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2007 (versi\u00f3n italiana)<\/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-es\/2008\/2008_03_31_assemblea_ordinaria-Parte_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2008\/2008_03_31_relazione_ordine_del_giorno_ass.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2008\/2007_12_31_relazione_collegio_sindacale_exprivia_e_gruppo_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2007 (versi\u00f3n italiana)<\/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-es\/2008\/2008_03_31_liste_membri_collegio_sindacale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2007 (versi\u00f3n italiana)<\/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-es\/2008\/2008_03_31_liste_membri_consiglio_di_amministrazione.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre el Presupuesto Exprivia y los Estados Financieros Consolidados del Grupo a 31 de diciembre de 2007 (versi\u00f3n italiana)<\/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-es\/2008\/2008_02_12_assemblea_straordinaria_verbale_notarile.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria - Acta (versi\u00f3n italiana)<\/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-es\/2008\/2008_02_12_relazione_illustrativa.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria - Acta Parte 2 (versi\u00f3n italiana)<\/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-es\/2008\/2008_02_12_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Aviso de convocatoria y orden del d\u00eda (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-f747b17f761424ae0 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_f747b17f761424ae0\"><a aria-expanded=\"false\" aria-controls=\"f747b17f761424ae0\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#f747b17f761424ae0\" href=\"#f747b17f761424ae0\"><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=\"f747b17f761424ae0\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_f747b17f761424ae0\"><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-es\/2007\/2007_11_30_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Aviso de convocatoria y orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2007\/2007_11_30_documento_informativo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Documento informativo relativo a la compra de Swimservice y Wel.Network (versi\u00f3n italiana)<\/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-es\/2007\/2007_11_30_patto_parasociale_abaco_merula.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Extracto de los pactos parasociales de Abaco Innovazione SpA - Merula Srl publicados el 10 de agosto de 2007 (versi\u00f3n italiana)<\/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-es\/2007\/2007_11_30_relazione_stima_svimservice.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe de valoraci\u00f3n con arreglo al art. 2343 del C.C. de la sociedad Swimservice SpA (versi\u00f3n italiana)<\/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-es\/2007\/2007_11_30_stima_valutazione_swimservice_welnetwork.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe de valoraci\u00f3n con arreglo al art. 2343 del C.C. de la sociedad Swimservice SpA (versi\u00f3n italiana)<\/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-es\/2007\/2007_11_30_relazione_stima_welnetwork.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Informe de valoraci\u00f3n con arreglo al art. 2343 del C.C. de la sociedad Wel.Network SpA (versi\u00f3n italiana)<\/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-es\/2007\/2007_11_30_relazione_societa_revisione_esame_prospetti_proforma.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la empresa de auditor\u00eda con arreglo a los arts. 2440 y 2441 del C.C. y al art. 158 del D.L. n.\u00ba 58 de 24\/02\/1998 (versi\u00f3n italiana)<\/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-es\/2007\/2007_11_30_relazione_societa_revisione_parere_congruita.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la empresa de auditor\u00eda con arreglo a los arts. 2440 y 2441 del C.C. y al art. 158 del D.L. n.\u00ba 58 de 24\/02\/1998 (versi\u00f3n italiana)<\/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-es\/2007\/2007_11_30_relazione_illustrativa.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia en la Asamblea de accionistas de Exprivia SpA (versi\u00f3n italiana)<\/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-es\/2007\/2007_11_30_relazione_collegio_sindacale_parere_congruita.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre los Estados Financieros Consolidados del grupo a 31 de diciembre de 2006 (versi\u00f3n italiana)<\/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-es\/2007\/2007_04_27_relazione_acq_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dictamen del Consejo de Vigilancia sobre la propuesta de &quot;Autorizaci\u00f3n de compra de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2007\/2007_04_27_relazione_acq_azioni_proprie_parere_collegio_sindacale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Dictamen del Consejo de Vigilancia sobre la propuesta de &quot;Autorizaci\u00f3n de compra de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2007\/2007_04_27_corporate_governance_2007.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gobierno Corporativo 2007 (versi\u00f3n italiana)<\/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-es\/2007\/2007_04_27_bilancio_2006_relazione_pkf_consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la empresa de auditor\u00eda con arreglo a los arts. 2440 y 2441 del C.C. y al art. 158 del D.L. n.\u00ba 58 de 24\/02\/1998 (versi\u00f3n italiana)<\/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-es\/2007\/2007_04_27_bilancio_2006_relazione_pkf_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la empresa de auditor\u00eda con arreglo a los arts. 2440 y 2441 del C.C. y al art. 158 del D.L. n.\u00ba 58 de 24\/02\/1998 (versi\u00f3n italiana)<\/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-es\/2007\/2007_04_27_relazione_modifiche_statuto.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del CDA sobre la propuesta de modificaci\u00f3n de los estatutos sociales (versi\u00f3n italiana)<\/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-es\/2007\/2007_04_27_bilancio_2006_relazione_collegio_sindacale_consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre los Estados Financieros Consolidados del grupo a 31 de diciembre de 2006 (versi\u00f3n italiana)<\/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-es\/2007\/2007_04_27_bilancio_2006_relazione_collegio_sindacale_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre los Estados Financieros Consolidados del grupo a 31 de diciembre de 2006 (versi\u00f3n italiana)<\/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-es\/2007\/2007_04_27_relazione_odg_parere_collegio_sindacale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre los Estados Financieros Consolidados del grupo a 31 de diciembre de 2006 (versi\u00f3n italiana)<\/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-es\/2007\/Bilancio-2006-Relazione-di-Bilancio.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia sobre los Estados Financieros Consolidados del grupo a 31 de diciembre de 2006 (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-c461167087fa91e30 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_c461167087fa91e30\"><a aria-expanded=\"false\" aria-controls=\"c461167087fa91e30\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#c461167087fa91e30\" href=\"#c461167087fa91e30\"><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=\"c461167087fa91e30\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_c461167087fa91e30\"><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-es\/2006\/2006_08_03_relazione_pkf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la Empresa de auditor\u00eda sobre los Estados Financieros Consolidados a 31\/12\/2005 (versi\u00f3n italiana)<\/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-es\/2006\/2006_08_03_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2006\/2006_08_03_exprivia_relazione_acquisto_azioni_proprie.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Autorizaci\u00f3n de compra y enajenaci\u00f3n de acciones propias&quot; (versi\u00f3n italiana)<\/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-es\/2006\/2006_08_03_exprivia_relazione_stock_options.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Incremento del Capital Social al servicio de un plan de Opci\u00f3n de Compra de Acciones&quot; (versi\u00f3n italiana)<\/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-es\/2006\/2006_04_28_relazione_pkf_consolidato.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la Empresa de auditor\u00eda sobre los Estados Financieros Consolidados a 31\/12\/2005 (versi\u00f3n italiana)<\/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-es\/2006\/2006_04_28_relazione_pkf_exprivia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de la Empresa de auditor\u00eda sobre los Estados Financieros Consolidados a 31\/12\/2005 (versi\u00f3n italiana)<\/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-es\/2006\/2006_04_28_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2006\/2006_04_28_relazione_collegio_sindacale.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n del Consejo de Vigilancia (versi\u00f3n italiana)<\/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-es\/2006\/2006_01_31_ordine_del_giorno.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n de propuestas referentes a los asuntos indicados en el orden del d\u00eda (versi\u00f3n italiana)<\/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-es\/2006\/2006_01_31_relazioni_amministratori.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Relaci\u00f3n ilustrativa del Consejo de Administraci\u00f3n sobre la propuesta de &quot;Incremento del Capital Social al servicio de un plan de Opci\u00f3n de Compra de Acciones&quot; (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-cf2a47e62d385fe0c 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_cf2a47e62d385fe0c\"><a aria-expanded=\"false\" aria-controls=\"cf2a47e62d385fe0c\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#cf2a47e62d385fe0c\" href=\"#cf2a47e62d385fe0c\"><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=\"cf2a47e62d385fe0c\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_cf2a47e62d385fe0c\"><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-es\/2005\/2005_07_27_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria del 27\/28\/29 de julio (versi\u00f3n italiana)<\/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-es\/2005\/2005_06_28_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria del 28\/29 de junio (versi\u00f3n italiana)<\/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-es\/2005\/2005_04_06_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria del 6\/7\/8 de abril (versi\u00f3n italiana)<\/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-es\/2005\/2005_01_12_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria del 12\/13\/14 de enero (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-eced407dadd64c4cf 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_eced407dadd64c4cf\"><a aria-expanded=\"false\" aria-controls=\"eced407dadd64c4cf\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#eced407dadd64c4cf\" href=\"#eced407dadd64c4cf\"><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=\"eced407dadd64c4cf\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_eced407dadd64c4cf\"><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-es\/2004\/2004_09_27_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria del 27\/29\/30 de septiembre (versi\u00f3n italiana)<\/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-es\/2004\/2004_09_29_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria del 29\/30 de septiembre (versi\u00f3n italiana)<\/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-es\/2004\/2004_04_28_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria del 28\/29\/30 de abril (versi\u00f3n italiana)<\/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-es\/2004\/2004_04_28_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria del 28\/30 de abril (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-c1ffc07e0960e812e 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_c1ffc07e0960e812e\"><a aria-expanded=\"false\" aria-controls=\"c1ffc07e0960e812e\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#c1ffc07e0960e812e\" href=\"#c1ffc07e0960e812e\"><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=\"c1ffc07e0960e812e\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_c1ffc07e0960e812e\"><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-es\/2003\/2003_12_12_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria del 12\/15 de diciembre (versi\u00f3n italiana)<\/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-es\/2003\/2003_06_28_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria del 28\/29\/30 de junio (versi\u00f3n italiana)<\/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-es\/2003\/2003_06_28_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria del 28\/30 de junio (versi\u00f3n italiana)<\/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-es\/2003\/2003_04_28_assemblea_o_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria del 28\/29 de abril (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-f4c3b2cf74036897a 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_f4c3b2cf74036897a\"><a aria-expanded=\"false\" aria-controls=\"f4c3b2cf74036897a\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#f4c3b2cf74036897a\" href=\"#f4c3b2cf74036897a\"><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=\"f4c3b2cf74036897a\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_f4c3b2cf74036897a\"><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-es\/2002\/2002_04_29_assemblea_e_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria del 29\/30 de abril (versi\u00f3n italiana)<\/a><\/div><\/li><\/ul><\/div><\/div><\/div><div class=\"fusion-panel panel-default panel-3595f17c70e21bb22 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_3595f17c70e21bb22\"><a aria-expanded=\"false\" aria-controls=\"3595f17c70e21bb22\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-13380-1\" data-target=\"#3595f17c70e21bb22\" href=\"#3595f17c70e21bb22\"><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=\"3595f17c70e21bb22\" class=\"panel-collapse collapse \" aria-labelledby=\"toggle_3595f17c70e21bb22\"><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-es\/2001\/2001_05_30_assemblea_s_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Extraordinaria del 30\/31 de mayo (versi\u00f3n italiana)<\/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-es\/2001\/2001_04_23_assemblea_os_exprivia.zip\" target=\"_blank\" rel=\"noopener noreferrer\">Asamblea Ordinaria y Extraordinaria del 23\/24 de abril (versi\u00f3n italiana)<\/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":[168,262],"tags":[],"class_list":["post-13380","post","type-post","status-publish","format-standard","hentry","category-corporativo","category-relator-de-inversionistas"],"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>Asambleas - Exprivia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Asambleas\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/\" \/>\n<meta property=\"og:site_name\" content=\"Exprivia\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-22T12:17:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-14T13:29:45+00:00\" \/>\n<meta name=\"author\" content=\"Marco Mina\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Marco Mina\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"21 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/corporativo\\\/relator-de-inversionistas\\\/asambleas\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/corporativo\\\/relator-de-inversionistas\\\/asambleas\\\/\"},\"author\":{\"name\":\"Marco Mina\",\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/#\\\/schema\\\/person\\\/2df6d8d451ce8ed9fcfe1e3b31eab9f8\"},\"headline\":\"Asambleas\",\"datePublished\":\"2026-01-22T12:17:52+00:00\",\"dateModified\":\"2026-05-14T13:29:45+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/corporativo\\\/relator-de-inversionistas\\\/asambleas\\\/\"},\"wordCount\":3881,\"commentCount\":0,\"articleSection\":[\"Corporate\",\"Inversor Relator\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.exprivia.it\\\/es\\\/corporativo\\\/relator-de-inversionistas\\\/asambleas\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/corporativo\\\/relator-de-inversionistas\\\/asambleas\\\/\",\"url\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/corporativo\\\/relator-de-inversionistas\\\/asambleas\\\/\",\"name\":\"Asambleas - Exprivia\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/#website\"},\"datePublished\":\"2026-01-22T12:17:52+00:00\",\"dateModified\":\"2026-05-14T13:29:45+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/#\\\/schema\\\/person\\\/2df6d8d451ce8ed9fcfe1e3b31eab9f8\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/corporativo\\\/relator-de-inversionistas\\\/asambleas\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.exprivia.it\\\/es\\\/corporativo\\\/relator-de-inversionistas\\\/asambleas\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/corporativo\\\/relator-de-inversionistas\\\/asambleas\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Corporate\",\"item\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/category\\\/corporativo\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Inversor Relator\",\"item\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/category\\\/corporativo\\\/relator-de-inversionistas\\\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Asambleas\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/#website\",\"url\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/\",\"name\":\"Exprivia\",\"description\":\"Digital. Trust. Growth.\",\"alternateName\":\"Exprivia\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.exprivia.it\\\/es\\\/#\\\/schema\\\/person\\\/2df6d8d451ce8ed9fcfe1e3b31eab9f8\",\"name\":\"Marco Mina\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6ed78f7fbaddbb21d56d01640779f95ad2baaf1978c6df65b97e7d0a2fbf84b4?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6ed78f7fbaddbb21d56d01640779f95ad2baaf1978c6df65b97e7d0a2fbf84b4?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/6ed78f7fbaddbb21d56d01640779f95ad2baaf1978c6df65b97e7d0a2fbf84b4?s=96&d=mm&r=g\",\"caption\":\"Marco Mina\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Asambleas - Exprivia","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/","og_locale":"es_ES","og_type":"article","og_title":"Asambleas","og_url":"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/","og_site_name":"Exprivia","article_published_time":"2026-01-22T12:17:52+00:00","article_modified_time":"2026-05-14T13:29:45+00:00","author":"Marco Mina","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Marco Mina","Tiempo de lectura":"21 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/#article","isPartOf":{"@id":"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/"},"author":{"name":"Marco Mina","@id":"https:\/\/www.exprivia.it\/es\/#\/schema\/person\/2df6d8d451ce8ed9fcfe1e3b31eab9f8"},"headline":"Asambleas","datePublished":"2026-01-22T12:17:52+00:00","dateModified":"2026-05-14T13:29:45+00:00","mainEntityOfPage":{"@id":"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/"},"wordCount":3881,"commentCount":0,"articleSection":["Corporate","Inversor Relator"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/","url":"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/","name":"Asambleas - Exprivia","isPartOf":{"@id":"https:\/\/www.exprivia.it\/es\/#website"},"datePublished":"2026-01-22T12:17:52+00:00","dateModified":"2026-05-14T13:29:45+00:00","author":{"@id":"https:\/\/www.exprivia.it\/es\/#\/schema\/person\/2df6d8d451ce8ed9fcfe1e3b31eab9f8"},"breadcrumb":{"@id":"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.exprivia.it\/es\/corporativo\/relator-de-inversionistas\/asambleas\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.exprivia.it\/es\/"},{"@type":"ListItem","position":2,"name":"Corporate","item":"https:\/\/www.exprivia.it\/es\/category\/corporativo\/"},{"@type":"ListItem","position":3,"name":"Inversor Relator","item":"https:\/\/www.exprivia.it\/es\/category\/corporativo\/relator-de-inversionistas\/"},{"@type":"ListItem","position":4,"name":"Asambleas"}]},{"@type":"WebSite","@id":"https:\/\/www.exprivia.it\/es\/#website","url":"https:\/\/www.exprivia.it\/es\/","name":"Exprivia","description":"Digital. Trust. Growth.","alternateName":"Exprivia","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.exprivia.it\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Person","@id":"https:\/\/www.exprivia.it\/es\/#\/schema\/person\/2df6d8d451ce8ed9fcfe1e3b31eab9f8","name":"Marco Mina","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/6ed78f7fbaddbb21d56d01640779f95ad2baaf1978c6df65b97e7d0a2fbf84b4?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/6ed78f7fbaddbb21d56d01640779f95ad2baaf1978c6df65b97e7d0a2fbf84b4?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/6ed78f7fbaddbb21d56d01640779f95ad2baaf1978c6df65b97e7d0a2fbf84b4?s=96&d=mm&r=g","caption":"Marco Mina"}}]}},"_links":{"self":[{"href":"https:\/\/www.exprivia.it\/es\/wp-json\/wp\/v2\/posts\/13380","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.exprivia.it\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.exprivia.it\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.exprivia.it\/es\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.exprivia.it\/es\/wp-json\/wp\/v2\/comments?post=13380"}],"version-history":[{"count":3,"href":"https:\/\/www.exprivia.it\/es\/wp-json\/wp\/v2\/posts\/13380\/revisions"}],"predecessor-version":[{"id":13384,"href":"https:\/\/www.exprivia.it\/es\/wp-json\/wp\/v2\/posts\/13380\/revisions\/13384"}],"wp:attachment":[{"href":"https:\/\/www.exprivia.it\/es\/wp-json\/wp\/v2\/media?parent=13380"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.exprivia.it\/es\/wp-json\/wp\/v2\/categories?post=13380"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.exprivia.it\/es\/wp-json\/wp\/v2\/tags?post=13380"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}