Shareholders Meeting
Shareholders Meeting
Ordinary Shareholders' Meeting of 9-10 December 2024
Extraordinary Shareholders' Meeting of 30 April 2024
- Exprivia SpA Bylaws
- Act of merger by incorporation
- Stipulated the deed of merger of Exprivia S.p.A. into Abaco 3 S.p.A. (Italian Version)
- Annual report 2023
- The Extraordinary Shareholders' Meeting of Exprivia s.p.a. approves the merger into Abaco3 S.p.A.
- Shareholders' Meeting - Minutes (italian version)
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
- Annual report 2023
- 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
