Shareholders’ Meeting, December 13/14, 2021
- Delega ai sensi dell’art. 135-UNDECIES, D.Lgs. 58/1998 e dell’art. 106, commi 4 e 5, del Decreto Legge 17 marzo 2020, n. 18Download
- Delega ai sensi dell’art. 135-novies, D.Lgs. n. 58/1998Download
- 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
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
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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