Corporate
documents and
meetings

Shareholders’ Meeting, April 17/18, 2019

Meeting (Italian)

Proxy (Italian)

Board of Statutory Auditors report for the assignment of audit (Italian)

Board of Directors explanatory report (Italian)

Documentation for transactions of major significance with related parties (03.23.2018)(Italian)

Shareholders’ Meeting, July 6/7, 2017

Meeting (Italian)

Proxy (Italian)

Board of Directors explanatory report (Italian)

Shareholders’ Meeting, April 28, 2017

Meeting(Italian)

Proxy (Italian)

Meeting minutes (Italian)

Documentation for transactions of major significance with related parties (03.27.2017)(Italian)

Shareholders’ Meeting, June 28, 2016

Meeting (Italian)

Proxy (Italian)

Board of Statutory Auditors report for the assignment of audit (Italian)

Board of Directors explanatory report 05.27.2015 (Italian)

Meeting minutes (Italian)

Documentation for transactions of major significance with related parties (04.20.2016)(Italian)

Rules governing the warrant — “Expert System S.p.A. 4%, 2015-2024”(Italian)

Shareholders’ Meeting, June 29, 2015

Meeting (Italian)

Proxy (Italian)

Board of Directors explanatory report for share capital increase (Italian)

Opinion of the Board of Statutory Auditors on the fairness of the share issue price for the share capital increase (Italian)

Meeting minutes (Italian)

Rules governing the bond – “Expert System S.p.A. 4% 2015 – 2024”(Italian)

Shareholder Meeting of June 27, 2015

Click here for full details (Italian)

Shareholder Meeting of May 29, 2014

Proxy (Italian)

Convocation (Italian)

List of candidates for the renewal of the Board of Auditors (Italian)

Shareholder Meeting Minutes (Italian)
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