Shareholders Meeting
Shareholders Meeting
Extraordinary Shareholders' Meeting of 30 April
Ordinary Shareholders' Meeting of 23-24 April 2024
- Shareholders’Meeting Minute (Italian version)
- Shareholders’Meeting Minute (Italian version) - Annex A
- Shareholders’Meeting Minute (Italian version) - Annex B - part 1
- Shareholders’Meeting Minute (Italian version) - Annex B - part 2
- Shareholders’Meeting Minute (Italian version) - Annex B - part 3
- Shareholders’Meeting Minute (Italian version) - Annex B - part 4
- Shareholders’Meeting Minute (Italian version) - Annex B - part 5
- Shareholders’Meeting Minute (Italian version) - Annex C - P
- 2023 Annual financial report (ESEF)
- 2023 Annual financial report (ZIP)
- 2023 Annual financial report (PDF)
- 2023 Consolidated Non financial Declaration
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Remuneration Report (italian version)
- Corporate governance and ownership structure (italian version)
- Guidance to shareholders on the renewal of Exprivia's Board of Statutory Auditors (italian version)
- Delegation to attend the General Meeting - ex art. 135-undecies TUF (italian version)
- Proxy form to the designated representative and voting instructions - ex art. 135-undecies TUF (italian version)
- Report on the items on the agenda (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
Ordinary and Extraordinary Shareholders' Meeting of 27-28 April 2023
- Shareholders’Meeting Minute (Italian version)
- Shareholders’Meeting Minute (Italian version) - Annex A
- Shareholders’Meeting Minute (Italian version) - Annex B
- Shareholders’Meeting Minute (Italian version) - Annex C - Annex D
- Shareholders’Meeting Minute (Italian version) - Annex E
- Shareholders’Meeting Minute (Italian version) - Annex F
- Shareholders’Meeting Minute (Italian version) - Annex G
- Shareholders’Meeting Minute (Italian version) - Annex H - Annex I
- Shareholders’Meeting Minute (Italian version) - Annex J
- Shareholders’Meeting Minute (Italian version) - Annex K - Annex L - Annex M
- Shareholders’Meeting Minute (Italian version) - Annex N
2022 Consolidated Non financial Declaration
Corporate governance and ownership structure 2022 (italian version)
Report on the remuneration policy 2023 and on the remuneration paid 2022 (italian version)
Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
Call Ordinary and Extraordinary Shareholders' Meeting (italian version)
Report on the items on the agenda - Ordinary meeting (italian version)
The Report of the Board of Directors on the proposed for amendment of the Article of Association - Special Meeting (italian version)
Proxy form to the designated representative and voting instructions (italian version)
Proxy/Subdelegation Form to the Appointed Representative (pursuant to Article 135-novies TUF)".
Articles of Association with evidence of the amendments approved by the Extraordinary Shareholders' Meeting of 27 April 2023 (Italian version)
Ordinary Shareholders' Meeting of 28-29 April 2022
- Shareholders’Meeting Minute (Italian version)
- Shareholders’Meeting Minute (Italian version) – Annex A
- Shareholders’Meeting Minute (Italian version) – Annex B
- Shareholders’Meeting Minute (Italian version) – Annex C
- Shareholders’Meeting Minute (Italian version) – Annex D
- Shareholders’Meeting Minute (Italian version) – Annex E
- Shareholders’Meeting Minute (Italian version) – Annex F
- Shareholders’Meeting Minute (Italian version) – Annex G
- Shareholders’Meeting Minute (Italian version) – Annex H
- Shareholders’Meeting Minute (Italian version) – Annex I
- Summary of voting on items on the agenda of the Ordinary General Meeting of 28 April 2022 (Italian Version)
- Exprivia's Shareholders' Meeting approves the 2021 Financial Statements and the distribution of a dividend of EUR 0.048 per share
- Notification total amount of voting rights at the “record date
- 2021 Annual Financial report (ESEF)
- 2021 Annual Financial report (PDF)
- Notice of deposit of the 2021 Annual Financial report
- 2021 Consolidated Non financial Declaration
- Report on the remuneration policy and on the remuneration paid (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Corporate governance and ownership structure (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Report on the items on the agenda (italian version)
- Ordinary proxy / sub-delegation form to the Designated Representative (pursuant to art.135-novies TUF) (Italian version)
- Proxy form and voting instructions to the Designated Representative (pursuant to art.135-undecies TUF) (Italian version)
Ordinary Shareholders' Meeting of 23-24 June 2021
- Shareholders' Meeting - Minutes (italian version)
- Shareholders' Meeting - Minutes (italian version) - Annex A
- Shareholders' Meeting - Minutes (italian version) - Annex B
- Shareholders' Meeting - Minutes (italian version) - Annex C
- Shareholders' Meeting - Minutes (italian version) - Annex D
- Summary of voting on agenda items (italian version)
- Exprivia Shareholders' meeting approves the 2019 Financial Statements and the 2020 Financial Statements
- Notice relating to the ordinary shareholders meeting of 23 - 24 June 2021
- Notice of deposit of the 2019 and 2020 Annual Financial Reports
- Financial Statements as at 31 December 2020
- Financial Statements as at 31 December 2019
- Deferral to 3 June of the deposit of the 2019 and 2020 annual financial reports
- 2020 Consolidated Non financial Declaration
- 2019 Consolidated Non financial Declaration
- Report on the 2021 remuneration policy and on the remuneration paid 2019-2020 (italian version)
- 2020 Corporate governance and ownership structure (italian version)
- 2019 Corporate governance and ownership structure (italian version)
- Presented the list of candidates for the renewal of corporate bodies
- Annex - Candidates Directors (Italian version)
- Annex - Candidates Mayors (Italian version)
- Attestation Certificate of Possession of Minimum Equity Quote (Italian version)
- Notice pursuant to art. 144-octies paragraph 2 of Consob Regolamento Emittenti
- Call Ordinary Shareholders' Meeting Exprivia 23-24 June 2021(Italian version)
- Report on the items on the agenda (Italian version)
- Proxy form and voting instructions to the Designated Representative (pursuant to art.135-undecies TUF) (Italian version)
- Ordinary proxy / sub-delegation form to the Designated Representative (pursuant to art.135-novies TUF) (Italian version)
Ordinary Shareholders' Meeting of 29-30 April 2019
- Shareholders' Meeting - Minutes (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Report on the items on the agenda (italian version)
- Information Document for the corporate shareholding plan linked to the 2018 result bonus (italian version)
- Financial Statements as at 31 December 2018 (Italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2018 (italian version)
- Report of the Statutory Auditors to the general meeting of shareholder, as per art. 153 del D.Lgs 58/98 (T.U.F.) and art. 2429 c.c. (italian version)
- Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian version)
- Auditor Report on the Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian version)
- Corporate governance and ownership structure (italian version)
- Remuneration Report (italian version)
- Information Document for the 2019-2021 Long-term Incentive (LTI) plan (Italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Proxy form to the designated representative and voting instructions (italian version)
- Delegation to attend the General Meeting (italian version)
- Abaco SpA communication of statutory auditors (italian version)
- Application and declaration Mauro Ferrante - Board of Statutory Auditors (italian version)
- Application and declaration Andrea Delfino - Board of Statutory Auditors (italian version)
- Summary of voting on agenda items (italian version)
Ordinary Shareholders' Meeting of 27-30 April 2018
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2A (italian version)
- Shareholders' Meeting - Minutes Part 2B (italian version)
- Shareholders' Meeting - Minutes Part 2C (italian version)
- Shareholders' Meeting - Minutes Part 3 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Report on the items on the agenda (italian version)
- Documento Informativo of the Performance Share Plan 2018-2020 (italian version)
- Delegation to attend the General Meeting (italian version)
- Proxy form to the designated representative and voting instructions (italian version)
- Corporate governance and ownership structure (italian version)
- Remuneration Report (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Annual Financial Report 2017
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2017 (italian version)
- Report of the Statutory Auditors to the general meeting of shareholder, as per art. 153 del D.Lgs 58/98 (T.U.F.) and art. 2429 c.c. (italian version)
- Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian version)
- Auditor Report on the Dichiarazione Consolidata di Carattere Non Finanziario, as per d.lgs. 254/16 (italian version)
- Summary of voting on agenda items (italian version)
Extraordinary Shareholders' Meeting of 31 July -1 August 2017
- Shareholders' Meeting - Minutes (italian version)
- Call Extraordinary Shareholders' Meeting (italian version)
- Report on the items on the agenda (italian version)
- Delegation to attend the General Meeting (italian version)
- Proxy form to the designated representative and voting instructions (italian version)
- Summary of voting on agenda items (italian version)
- Statute (italian version)
Ordinary Shareholders' Meeting of 27-28 April 2017
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3-A (italian version)
- Shareholders' Meeting - Minutes Part 3-B (italian version)
- Shareholders' Meeting - Minutes Part 3-C (italian version)
- Shareholders' Meeting - Minutes Part 4 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Report on the items on the agenda (italian version)
- Delegation to attend the General Meeting (italian version)
- Proxy form to the designated representative and voting instructions (italian version)
- Remuneration Report (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Corporate governance and ownership structure (italian version)
- Annual Financial Report 2016 (italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2016 (italian version)
- Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2016 (italian version)
- Notice Pursuant to art. 144-octies, paragraph 2 of Issuer' Regulation
- Presented the list of candidates for the renewal of corporate bodies
- Annex - Candidates Directors (italian version)
- Annex - Candidates Mayors (italian version)
- Attestation Certificate of Possession of Minimum Equity Quote (italian version)
- Summary of voting on agenda items (italian version)
Ordinary Shareholders' Meeting of 20-21 April 2016
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3-A (italian version)
- Shareholders' Meeting - Minutes Part 3-B (italian version)
- Shareholders' Meeting - Minutes Part 3-C (italian version)
- Shareholders' Meeting - Minutes Part 4 (italian version)
- Shareholders' Meeting - Minutes Part 5 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Report on the items on the agenda (italian version)
- Delegation to attend the General Meeting (italian version)
- Proxy form to the designated representative and voting instructions (italian version)
- Remuneration Report (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Corporate governance and ownership structure (italian version)
- Annual Financial Report 2015 (italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2015 (italian version)
- Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2015 (italian version)
- Summary of voting on agenda items (italian version)
Ordinary and Extraordinary Shareholders' Meeting of 22-23 April 2015
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3-A (italian version)
- Shareholders' Meeting - Minutes Part 3-B (italian version)
- Shareholders' Meeting - Minutes Part 3-C (italian version)
- Shareholders' Meeting - Minutes Part 4 (italian version)
- Shareholders' Meeting - Minutes Part 5 (italian version)
- Shareholders' Meeting - Minutes Part 6 (italian version)
- Shareholders' Meeting - Minutes Part 7 (italian version)
- Shareholders' Meeting - Minutes Part 8 (italian version)
- Shareholders' Meeting - Minutes Part 9 (italian version)
- Call Ordinary and Extraordinary Shareholders' Meeting (italian version)
- Report on the items on the agenda - Ordinary meeting (italian version)
- The Report of the Board of Directors on the proposed for amendment of the Article of Association - Special Meeting (italian version)
- Delegation to attend the General Meeting (italian version)
- Proxy form to the designated representative and voting instructions (italian version)
- Financial Statement Proposal at 31-12-2014 (italian version)
- Corporate governance and ownership structure (italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2014 (italian version)
- Report of the Statutory Auditors on Shareholders' Meeting ai sensi dell'art. 153 del D.Lgs. 58/98 (T.UF.) e dell'art. 2429 c.c (italian version)
- Remuneration Report (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Addendum to the report of the Board of Directors on proposals to amend the Articles of Association Extraordinary Shareholders' Meeting of 22-23 April 2015 (italian version)
- Second addendum to the report of the Board of Directors on proposals to amend the Articles of Association Extraordinary Shareholders' Meeting of 22-23 April 2015 (italian version)
- Summary of voting on agenda items (italian version)
- Articles of association with evidence of the amendments approved by the extraordinary shareholders' meeting of April 23, 2015 (italian version)
Ordinary Shareholders' Meeting of 23-24 April 2014
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3-A (italian version)
- Shareholders' Meeting - Minutes Part 3-B (italian version)
- Shareholders' Meeting - Minutes Part 4 (italian version)
- Shareholders' Meeting - Minutes Part 5 (italian version)
- Shareholders' Meeting - Minutes Part 6 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Delegation to attend the General Meeting (italian version)
- Proxy form to the designated representative and voting instructions (italian version)
- Report on the items on the agenda (italian version)
- Financial Statement Proposal at 31-12-2013 (italian version)
- Corporate governance and ownership structure (italian version)
- Remuneration Report (italian version)
- Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2013 (italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2013 (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)
- Lists for the renewal of the corporate bodies (italian version)
- Annex - Candidates Directors (italian version)
- Annex - Candidates Mayors (italian version)
- Attestation Certificate of Possession of Minimum Equity Quote (italian version)
- Notice Pursuant to art. 144-octies, paragraph 2 of Issuer' Regulation
- Proposal of the Board of Auditors for the appointment of the statutory audit of the Financial Statement and the Consolidated Financial Statement for the years 2014-2022 (italian version)
- Summary of voting on agenda items (italian version)
Ordinary Shareholders' Meeting of 18-19 April 2013
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3 (italian version)
- Shareholders' Meeting - Minutes Part 4 (italian version)
- Shareholders' Meeting - Minutes Part 5 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Delegation to attend the General Meeting (italian version)
- Proxy form to the designated representative and voting instructions (italian version)
- Report on the items on the agenda (italian version)
- Financial Statement Proposal at 31-12-2012 (italian version)
- Corporate governance and ownership structure (italian version)
- Remuneration Report (italian version)
- Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2012 (italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2012 (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)
- Summary of voting on agenda items (italian version)
Ordinary Shareholders' Meeting of 19-20 April 2012
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3 (italian version)
- Shareholders' Meeting - Minutes Part 4 (italian version)
- Shareholders' Meeting - Minutes Part 5 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Delegation to attend the General Meeting (italian version)
- Proxy form to the designated representative and voting instructions (italian version)
- Report on the items on the agenda (italian version)
- Financial Statement Proposal at 31-12-2012 (italian version)
- Corporate governance and ownership structure (italian version)
- Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2012 (italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2012 (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)
- Remuneration Report (italian version)
- Summary of voting on agenda items (italian version)
Ordinary Shareholders' Meeting of 28-29 April 2011
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3 (italian version)
- Shareholders' Meeting - Minutes Part 4 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Delegation to attend the General Meeting (italian version)
- Proxy form to the designated representative and voting instructions (italian version)
- Report on the items on the agenda (italian version)
- Financial Statement proposal at 31-12-2010 (italian version)
- Corporate governance and ownership structure (italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2010 (italian version)
- Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2010 (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)
- Technical Report - Compensation Policy of Apical Figures (italian version)
- Lists for the renewal of the corporate bodies (italian version)
- Annex - Candidates Directors (italian version)
- Annex - Candidates Mayors (italian version)
Extraordinary Shareholders' Meeting of 14-15 December 2010
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Delegation to attend the General Meeting (italian version)
- Report of the Board of Directors (italian version)
Ordinary Shareholders' Meeting of 20 April 2010
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Delegation to attend the General Meeting (italian version)
- Report on the items on the agenda (italian version)
- Financial Statement Proposal at 31-12-2009 (italian version)
- Corporate governance and ownership structure (italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2009 (italian version)
- Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2009 (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)
Ordinary Shareholders' Meeting of 20-21 April 2009
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Corporate governance and ownership structure (italian version)
- Financial Statement Proposal at 31-12-2008 (italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2008 (italian version)
- Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2008 (italian version)
- Relazione sulle proposte concernenti le materie poste all'ordine del giornoReport on the items on the agenda (italian version)
Ordinary Shareholders' Meeting of 17-18 November 2008
Ordinary Shareholders' Meeting of 31st March / 1st April 2008
- Shareholders' Meeting - Minutes Part 1 (italian version)
- Shareholders' Meeting - Minutes Part 2 (italian version)
- Shareholders' Meeting - Minutes Part 3 (italian version)
- Call Ordinary Shareholders' Meeting (italian version)
- Report on the items on the agenda (italian version)
- Annual Report 31 December 2007 (italian version)
- Auditor Report on the Exprivia financial statement and Group Consolidated at 31 December 2007 (italian version)
- Report of the Statutory Auditors on the Exprivia Financial Statement and the Group Consolidated at 31 December 2007 (italian version)
- Corporate governance and ownership structure (italian version)
- Lists of Member of the board of auditors (italian version)
- Lists of Members of the board of directors (italian version)
Extraordinary Shareholders' Meeting of 12/13 February 2008
Extraordinary Shareholders' Meeting of 30 November 2007
- Notice of convocation and Agenda (italian version)
- Informative document on the purchase of Swimservice and Wel.Network (italian version)
- Board of directors’ report in accordance with art. 2441 Italian Civil Code, art. 70 CONSOB and art. 3 Italian Ministerial decree 437/98 (italian version)
- Valuation report in accordance with art. 2343 Italian Civil Code, of the company Swimservice SpA (italian version)
- Valuation report in accordance with art. 2343 Italian Civil Code, of the company Wel.Network SpA (italian version)
- Auditing company report in accordance with articles 2440 and 2441 Italian Civil Code, and art. 158 of Italian Legislative Decree no. 58 of 24/02/1998 (italian version)
- Board of Statutory Auditors’ fairness report (italian version)
- Auditing company report on the examination of pro forma statements (italian version)
- Appraisal report of the companies Swimservice and Wel.Network (italian version)
- Extract of the shareholders’ agreements between Abaco Innovazione SpA and Merula Srl published on 10 August 2007 (italian version)
Extraordinary and Ordinary Shareholders' Meeting of 27/28 April 2007
- Report on the items on the agenda (italian version)
- Management Report, 2006 Annual Report and Notes to the Consolidated and Exprivia SpA (italian version)
- Report of the Board of Auditors on the Consolidated Financial Statements at 31 December 2006 (italian version)
- Statutory Auditors' Report to the Shareholders of Exprivia SpA (italian version)
- Report of the Independent Auditors PKF consolidated financial statements at 31 December 2006 (italian version)
- Report of the Independent Auditors PKF budget Exprivia SpA at 31 December 2006 (italian version)
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Opinion of the Board of Auditors on the proposal for Authorization to buy and sell own shares (italian version)
- Report of the Board on the proposed amendment of the Bylaws (italian version)
- Corporate governance and ownership structure (italian version)
Extraordinary and Ordinary Shareholders' Meeting of 3/4/5 August 2006
- Report of the Board of Directors on the proposal of "Authorization for the purchase and sale of own shares" (italian version)
- Report of the Board of Directors on the proposal "Increase of the share capital finalised to a stock option plan" (italian version)
- Report on the items on the agenda (italian version)
- Report of the Independent Auditors PKF pursuant to art. 2441 (italian version)
Ordinary Shareholders' Meeting of 28/29 April 2006
- Report on the items on the agenda (italian version)
- Report of the Independent Auditors on the consolidated financial statements as at 31/12/2005 (italian version)
- Report of the Independent Auditors' Report on Exprivia SpA as at 31/12/2005 (italian version)
- Statutory Auditors' Report (italian version)
Extraordinary Shareholders' Meeting of 31 January and 1/2 February 2006
Shareholders' Meeting 2005
Shareholders' Meeting 2004
Shareholders' Meeting 2003
Shareholders' Meeting 2002
Shareholders' Meeting 2001
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