Corporate
documents and
meetings

Shareholders’ Meeting, June 26/29, 2020

Meeting (Italian)

Proxy (Art. 135-novies, Italian Legislative Decree No. 58/1998) (Italian)

Proxy (Art. 135-undecies, Italian Legislative Decree No. 58/1998) (Italian)

Board of Directors explanatory report (Italian)

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

List 1 – List of candidates for the renewal of the Board of Directors (Italian)

List 1 – List of candidates for the renewal of the Board of Auditors (Italian)

Remuneration proposal for the Board of Directors (Italian)

Remuneration proposal for the Board of Auditors (Italian)

Documentation for transactions of major significance with related parties


02.04.2020 (Italian)

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”


Rules governing the warrant (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)

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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