Capital Increase
Successfully completed the reserved capital increase approved by the Board of Directors on July 1, 2025
Information document to a material transaction with a related party (in Italian)
Proxy for a reserved capital increase of up to €20 million fully exercised; 100% of the share capital of “I.S.E.D. S.p.A.” acquired
Relazione illustrativa relativa all’aumento di capitale riservato
Parere del Comitato per il controllo sulla gestione per l’aumento di capitale
Verbale di riunione del Consiglio di Amministrazione
Subscription by GUM Group S.p.A. of unsubscribed shares relating to the capital increase and final results of the capital increase which is fully subscribed
End of the exercise period of the option rights acquired during the Stock Exchange offer of the unexercised option rights of expert.ai S.p.A.
Ended in Advance the Stock Exchange Offer of the Unexercised Option Rights
in Italian – KID “Diritti inoptati”
End of the Offering Period of the Capital Increase
In Italian – KID
In Italian – Modulo di adesione
In Italian – Avviso di offerta in opzione
Approval and Publication of the Prospectus (“Prospetto”) Related to the Offer in Option of New Shares Arising from the Capital Increase
In Italian – Prospetto Informativo
The Board of Directors Approves the Conditions of the Capital Increase to Be Offered in Option to the Shareholders and Defines the Calendar of the Offer
Expert.ai enters into an investment agreement to back development strategy and strengthen governance
In Italian – Relazione illustrativa del Consiglio di Amministrazione predisposta ai sensi dell’articolo 2441 comma 6 del Codice Civile
In Italian – Parere del Comitato per il Controllo sulla Gestione
The BoD resolves on capital increase, updates 2022B-2024E Plan, allocates Stock Grant, appoints SB, convenes Ordinary Shareholders’ Meeting
In Italian – Relazione illustrativa del Consiglio di Amministrazione predisposta ai sensi dell’articolo 2441, commi 5 e 6 del Codice Civile
In Italian – Parere del Comitato per il Controllo sulla Gestione
Final results of the capital increase
End of the EGM auction of the unopted rights
KID “DIRITTI DI OPZIONE INOPTATI EXPERT.AI S.p.A.” (Italian)
End of the offering period of the capital increase
KID “STOCK OPTION RIGHTS EXPERT.AI S.p.A.”
Industrial Plan 2022B – 2024E approved
Notice of option offer
Form to apply for the option offer
The Board of Directors resolves to increase share capital
Capital increase to be offered in option – Notarial minute (Italian)
Capital increase to be offered in option
Expert System: Accelerated Book Building successfully completed
Approved a Capital Increase to Be Offered to Institutional Investors
In Italian – Parere del Collegio Sindacale
In Italian – Delibera aumento di capitale riservato ad Investitori Istituzionali
Successfully Completed the capital increase offered on option: subscribed 100% of the offer for a total of Euro 7.9 million
KID
Notice of option offer
Form to apply for the option offer
Expert System Accelerates Growth and Development Plans
In Italian – Relazione illustrativa del Consiglio di Amministrazione predisposta ai sensi dell’articolo 2441, commi 5 e 6 del Codice Civile
In Italian – Parere Collegio Sindacale
