Capital Transactions
Capital Transactions
December 27, 2018 - Merger by incorporation of Advanced Computer Systems ACS s.r.l. in Exprivia S.p.A.
December 3, 2018 - Merger by incorporation of Exprivia Enterprise Consulting S.r.l. in Exprivia S.p.A.
October 1, 2018 – Board of Directors minutes related to the merger by incorporation resolution of Advanced Computer System ACS s.r.l. and Exprivia Enterprise Consulting S.r.l. in Exprivia S.p.A.
June 29, 2018 – Plan of merger by incorporation of Advanced Computer System ACS s.r.l. into Exprivia S.p.A.
June 29, 2018 – Plan of merger by incorporation of Exprivia Enterprise Consulting s.r.l. into Exprivia S.p.A.
November 30, 2017 - Merger by incorporation of Exprivia Digital Financial Solution S.r.l. - Exprivia Healthcare It S.r.l. - Exprivia Telco & Media S.r.l. in Exprivia S.p.A.
June 21, 2017 - Plan of Merger by Incorporation
- Plan of Merger by Incorporation of Exprivia Digital Financial Solution S.r.l. - Exprivia Healthcare IT S.r.l. - Exprivia Telco & Media S.r.l. in Exprivia S.p.A. (italian version)
- Financial Statements as at 31 december 2016 of Exprivia S.p.A.
- Financial Statements as at 31 december 2016 of Exprivia Digital Financial Solution S.r.l. (italian version)
- Financial Statements as at 31 december 2016 of Exprivia Healthcare IT S.r.l. (italian version)
- Financial Statements as at 31 december 2016 of Exprivia Telco & Media S.r.l. (italian version)
June 30, 2014 - Act of subscribing of a capital increase with contribution of branch of business from Exprivia SpA to Exprivia Digital Financial Solution Srl
27 May, 2014 - Act of subscribing of a capital increase with contribution of branch of business from Exprivia SpA to Exprivia Healthcare It Srl
October 31, 2013 - Merger by incorporation of Exprivia Solutions Srl and InFaber Srl in Exprivia Spa
July 16, 2013 - Minute merger decision
May 13, 2013 - Plan of Merger by Incorporation
December 23, 2008 - Network Services Operation
July 10, 2008 - Capital Increase
- Prospectus
- Notice of publication
- Exprivia's Articles of Association
- Disclosure on the acquisition of Svimservice and Wel.Network
- Minutes of the Extraordinary Shareholders' Meeting of 30/11/2007
- Minutes of the Extraordinary Shareholders' Meeting of 12/02/2008
- Minutes of the approval of the Separate and Consolidated Financial Statements as at 31/12/2005
- Minutes of the approval of the Separate and Consolidated Financial Statements as at 31/12/2006
- Minutes of the approval of the Separate and Consolidated Financial Statements as at 31/12/2007
- Report by the independent auditors PFK on the review of the pro-forma statements as at 31/12/2007
- Report by the independent auditors PFK on the consolidated forecast data for 2008
- Valuation Report pursuant to art. 2343 of the Italian Civil Code for Svimservice S.p.A
- Valuation Report pursuant to art. 2343 of the Italian Civil Code for Wel.Network S.p.A
October 17, 2005 - AISoftw@re – Abaco Information Services Merger
July 21, 2004 - Capital Increase
July 15, 2003 - Capital Increase
June 26, 2003 - Brainspark Operation
August 01, 2000 - Listing on Borsa Italiana Market
