
Corporate Documents and Meetings
Expert System
Shareholders’ Meeting, June 26/29, 2020
- MeetingDownload
- 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
Documentation for transactions of major significance with related parties
- February 4, 2020 (Italian)Download
Shareholders’ Meeting, April 17/18, 2019
- Meeting (Italian)Download
Documentation for transactions of major significance with related parties
- Feb 7, 2019 (Italian)Download
Shareholders’ Meeting, July 10/11, 2018
- Meeting (Italian)Download
Shareholder's Meeting, April 23/24, 2018
- Meeting (Italian)Download
Documentation for transactions of major significance with related parties
- March 23, 2018Download
Shareholders’ Meeting, July 6/7, 2017
- MeetingDownload
Shareholder's Meeting, April 28, 2017
- Meeting (Italian)Download
Documentation for transactions of major significance with related parties
- March 27, 2017Download
Shareholders’ Meeting, June 28, 2016
- Meeting (Italian)Download
Documentation for transactions of major significance with related parties (Italian)
- April 20, 2016Download
Warrant — “Expert System S.p.A. 4% 2015-2024”
- Rules governing the warrant (Italian)Download
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Shareholders’ Meeting, June 29, 2015
- Meeting (Italian)Download
Documentation for transactions of major significance with related parties (Italian)
- April 1, 2015Download
Documentation for transactions of major significance with related parties (Italian)
- December 22, 2014Download
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