Expert.ai

Corporate Documents and Meetings

Expert System

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
  • Meeting minutes part 1 (Italian)Download
  • Meeting minutes part 2 (Italian)Download
  • Meeting minutes part 2 attachments (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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Corporate Governance
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Capital Increase 2017
Capital Increase 2019
Capital Increase 2020
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