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Corporate Documents and Meetings

Shareholders’ Meeting, July 24/25, 2023
  • Proxy - Art. 135-novies del D. LGS. 58/1998 (“TUF”), L. 24 febbraio 2023, n. 14 (Italian)Download
  • Proxy - Art. 135-undecies del D. LGS. 58/1998 (“TUF”), L. 24 febbraio 2023, n. 14 (Italian)Download
  • Relazione illustrativa del Consiglio di Amministrazione sull'unico punto all'ordine del giorno di Assemblea StraordinariaDownload
  • Relazione illustrativa del Consiglio di Amministrazione sui punti all'ordine del giorno di Assemblea OrdinariaDownload
  • StatutoDownload
  • Curriculum Vitae di Dario PardiDownload
  • Curriculum Vitae di Marco Di TeodoroDownload
  • Dichiarazione di accettazione della candidatura alla carica di Amministratore - Dario PardiDownload
  • Dichiarazione di accettazione della candidatura alla carica di Amministratore Indipendente - Marco Di TeodoroDownload
Shareholders’ Meeting, May 2/3, 2023
  • Proxy - Art. 135-novies del D. LGS. 58/1998 (“TUF”), L. 24 febbraio 2023, n. 14 (Italian)Download
  • Proxy - Art. 135-undecies del D. LGS. 58/1998 (“TUF”), L. 24 febbraio 2023, n. 14 (Italian)Download
  • Relazione illustrativa del Consiglio di Amministrazione sui punti all'ordine del giornoDownload
  • Fascicolo di bilancio del Gruppo Expert.ai al 31/12/2022 - IFRSDownload
  • Fascicolo di bilancio di Expert.ai S.p.A. al 31/12/2022 - IFRSDownload
  • Meeting minutes (Italian)Download
  • Lista candidati per il rinnovo del Consiglio di AmministrazioneDownload
  • Proposta compenso Consiglio di AmministrazioneDownload
Shareholders’ Meeting, February 13/14, 2023
  • Proxy (Italian)Download
  • Proxy - Art. 135-undecies, DEL D. LGS. 58/1998 (“TUF”) (Italian)Download
  • Relazione illustrativa degli amministratori relativa al primo e unico punto all'ordine del giornoDownload
  • Proposta motivata del comitato per il controllo sulla gestione per il conferimento dell’incarico di revisione legaleDownload
  • Meeting minutes (Italian)Download
Shareholders’ Meeting, April 29/May 2, 2022
  • Proxy - Art. 135-undecies, Italian Legislative Decree No. 58/1998 and art. 106, 4 and 5, Legislative Decree No. 17 March 2020 n. 18 (Italian)Download
  • Proxy - Art. 135-novies, Italian Legislative Decree No. 58/1998 (Italian)Download
  • Relazione illustrativa degli amministratori sulle materie all’ordine del giorno - punto 1 OdG StraordinariaDownload
  • Relazione illustrativa degli amministratori sulle materie all’ordine del giorno - punto 3 OdG OrdinariaDownload
  • Relazione illustrativa degli amministratori sulle materie all’ordine del giorno - punto 4 OdG OrdinariaDownload
  • Parere del Comitato per il controllo sulla gestione sulla congruità del prezzo di emissione delle azioni per aumento del capitale sociale con esclusione del diritto di opzioneDownload
  • Piano di Stock Grant - allegato alle relazione illustrativa punto 3 OdG OrdinariaDownload
  • Piano di Stock Option - allegato alle relazione illustrativa punto 4 OdG OrdinariaDownload
  • Lista candidati per il rinnovo del Consiglio di AmministrazioneDownload
  • Proposta compenso Consiglio di AmministrazioneDownload
Shareholders’ Meeting, December 13/14, 2021
  • Proxy - Art. 135-undecies, Italian Legislative Decree No. 58/1998 and art. 106, 4 and 5, Legislative Decree No. 17 March 2020 n. 18 (Italian)Download
  • Proxy - Art. 135-novies, Italian Legislative Decree No. 58/1998 (Italian)Download
  • Relazione illustrativa degli amministratori sulle materie all’ordine del giorno Download
  • Curriculum Vitae di Paola Alessandra Paris Download
  • Dichiarazione di Paola Alessandra Paris di accettazione della candidatura alla carica di amministratore di expert.ai Download
  • Parere del comitato per il controllo sulla gestione in merito alla risoluzione consensuale del contratto di revisione Download
  • Parere del comitato per il controllo sulla gestione per il conferimento dell’incarico di revisione legale dei contiDownload
  • Meeting minutes (Italian)Download
Shareholders’ Meeting, October 14/15, 2021
  • Proxy - Art. 135-undecies, Italian Legislative Decree No. 58/1998 and art. 106, 4 and 5, Legislative Decree No. 17 March 2020 n. 18 (Italian)Download
  • Proxy - Art. 135-novies, Italian Legislative Decree No. 58/1998 (Italian)Download
  • Dichiarazione accettazione candidatura a consigliere e curriculum vitae – Patrizia ArioliDownload
  • Board of Directors explanatory report (Italian)Download
  • Statuto Sociale Expert.ai conforme al sistema monisticoDownload
  • Statuto Sociale Expert.ai subordinato all'avvio delle negoziazioni delle azioni su MTADownload
  • Meeting minutes (Italian)Download
Shareholders’ Meeting, April 29/30, 2021
  • Proxy (Art. 135-undecies, Italian Legislative Decree No. 58/1998 and art. 106, 4 and 5, Legislative Decree No. 17 March 2020 n. 18) (Italian)Download
  • Proxy (Art. 135-novies, Italian Legislative Decree No. 58/1998) (Italian)Download
  • Board of Directors explanatory report (Italian)Download
  • Remuneration proposal for the Board of Directors (Italian)Download
  • List 1 – List of candidates for the renewal of the Board of Directors (Italian)Download
  • Meeting minutes (Italian)Download
Documentation for transactions of major significance with related parties
Shareholders’ Meeting, June 26/29, 2020
  • Proxy - Art. 135-novies, Italian Legislative Decree No. 58/1998 (Italian)Download
  • Proxy - Art. 135-undecies, Italian Legislative Decree No. 58/1998 and art. 106, 4 and 5, Legislative Decree No. 17 March 2020 n. 18 (Italian)Download
  • Board of Directors explanatory report (Italian)Download
  • Opinion of the Board of Statutory Auditors on the fairness of the share issue price for the share capital increase (Italian)Download
  • List 1 – List of candidates for the renewal of the Board of Directors (Italian)Download
  • List 1 – List of candidates for the renewal of the Board of Auditors (Italian)Download
  • Remuneration proposal for the Board of Directors (Italian)Download
  • Remuneration proposal for the Board of Auditors (Italian)Download
  • Meeting minutes (Italian)Download
Documentation for transactions of major significance with related parties
Shareholders’ Meeting, April 17/18, 2019
  • Proxy (Italian)Download
  • Board of Statutory Auditors report for the assignment of audit (Italian)Download
  • Board of Directors explanatory report (Italian)Download
Documentation for transactions of major significance with related parties
Shareholders’ Meeting, July 10/11, 2018
  • Proxy (Italian)Download
  • Board of Directors explanatory report (Italian)Download
  • Documentazione per candidatura a consigliere – Stefano PedriniDownload
  • Parere del Collegio Sindacale del prezzo di emissione delle azioni per aumento del capitale sociale con esclusione del diritto di opzioneDownload
  • Meeting minutes (Italian)Download
Shareholder's Meeting, April 23/24, 2018
Documentation for transactions of major significance with related parties
Shareholders’ Meeting, July 6/7, 2017
Shareholder's Meeting, April 28, 2017
  • Proxy (Italian)Download
  • List of candidates for the renewal of the Board of Directors (Italian)Download
  • List of candidates for the renewal of the Board of Auditors (Italian)Download
  • Meeting minutes (Italian)Download
Documentation for transactions of major significance with related parties
Shareholders’ Meeting, June 28, 2016
  • Proxy (Italian)Download
  • Board of Statutory Auditors report for the assignment of audit (Italian)Download
  • Board of Directors explanatory report (Italian)Download
  • Meeting minutes (Italian)Download
Documentation for transactions of major significance with related parties (Italian)
Warrant — “Expert System S.p.A. 4% 2015-2024”
  • Rules governing the warrant (Italian)Download
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Shareholders’ Meeting, June 29, 2015
  • Proxy (Italian)Download
  • Board of Directors explanatory report for share capital increase (Italian)Download
  • Opinion of the Board of Statutory Auditors on the fairness of the share issue price for the share capital increase (Italian)Download
  • Meeting minutes (Italian)Download
Documentation for transactions of major significance with related parties (Italian)
Documentation for transactions of major significance with related parties (Italian)
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