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Expert.Ai — Investor Relations & Filings

Ticker · EXAI ISIN · IT0004496029 LEI · 815600FD1E3D444B2019 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 458 across all filing types
Latest filing 2024-06-28 Capital/Financing Update
Country IT Italy
Listing XMIL EXAI

About Expert.Ai

https://www.expert.ai

Expert.ai is a developer of enterprise artificial intelligence solutions specializing in Natural Language Processing (NLP) and Understanding (NLU). The company's core offering, the EidenAI Suite, provides tailored solutions for industries including insurance, financial services, life sciences, and the public sector. Its key differentiator is a Hybrid AI approach that combines neuro-symbolic AI, knowledge graphs, and proprietary technology with machine learning, deep learning, and large language models (LLMs). This methodology enables organizations to analyze unstructured data, automate complex processes, mitigate risk, and improve decision-making. The company focuses on delivering scalable, transparent, and reliable AI to generate measurable business value and a high return on investment for its clients.

Recent filings

Filing Released Lang Actions
Il Consiglio di Amministrazione approva le condizioni dell’aumento di capitale in opzione e definisce il calendario dell’offerta
Capital/Financing Update Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") from Expert.ai dated June 28, 2024. The subject and main content explicitly detail the approval of the terms and conditions for a rights issue capital increase ("aumento di capitale in opzione") and define the offering calendar. This directly relates to fundraising, financing activities, and capital structure changes. According to the definitions, this falls under 'Capital/Financing Update' (Code: CAP). Although it mentions the publication of a prospectus (which might suggest RPA), the core purpose of this document is to announce the definitive terms of the capital raise itself, making CAP the most accurate classification.
2024-06-28 Italian
BoD appoints Dario Pardi as CEO, identifies the Management Control Committee and Related Party Committee, and verifies independence of directors
Board/Management Information Classification · 1% confidence The document is an official announcement from Expert.ai S.p.A. dated June 24, 2024. The key content revolves around the Board of Directors appointing a new CEO (Dario Pardi), identifying members of the Management Control Committee, establishing the Related Party Committee, and verifying the independence of directors based on specific quantitative and qualitative criteria. This content directly relates to changes in senior management and the composition/governance structure of the board. This aligns perfectly with the definition of 'Board/Management Information' (MANG). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as the subject matter is highly specific to corporate governance and executive appointments.
2024-06-24 English
CdA nomina Dario Pardi AD, individua Comitato Controllo sulla Gestione e Comitato Parti Correlate, verifica indipendenza amministratori
Board/Management Information Classification · 1% confidence The document is an official announcement from Expert.ai, dated June 24, 2024, regarding decisions made by the newly appointed Board of Directors (Consiglio di Amministrazione). Key actions include the appointment of Dario Pardi as CEO (Amministratore Delegato), the definition of criteria for assessing director independence, the verification of independence for several directors, and the establishment/composition of the Management Control Committee (Comitato per il Controllo sulla Gestione) and Related Party Committee (Comitato Parti Correlate). This content directly relates to changes in senior management and governance structure following a shareholder meeting (implied by the context of a newly appointed board). This aligns best with the 'Board/Management Information' category (MANG), as it details appointments and governance structure setup, rather than a general regulatory filing (RNS) or a specific remuneration report (DEF 14A). The document is a formal press release/notice, not a full annual report or interim report.
2024-06-24 Italian
Ordinary Shareholders' Meeting: Approval of the financial statements as of Dec 31, 2023 and the allocation of the net result; New BoD appointment
AGM Information Classification · 1% confidence The document is an official announcement from EXPERT.AI regarding the outcomes of its Ordinary Shareholders' Meeting held on June 21, 2024. The key topics covered are the approval of the financial statements as of December 31, 2023, the allocation of the net result, and the appointment of the new Board of Directors. This content directly relates to the formal proceedings and resolutions passed during an Annual General Meeting (AGM). Although it contains financial results, the primary purpose is reporting the meeting's decisions, making 'AGM Information' (AGM-R) the most appropriate classification, as opposed to the full 10-K or a standalone ER/IR. The document explicitly states 'Ordinary Shareholders' Meeting' in the title and body.
2024-06-21 English
Assemblea Ordinaria approva bilancio al 31 dicembre 2023 e destinazione del risultato di esercizio, e nomina il nuovo Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is a press release from Expert.ai dated June 21, 2024, detailing the outcomes of its Ordinary Shareholders' Meeting ('Assemblea Ordinaria'). The key resolutions mentioned are the approval of the financial statements for the year ended December 31, 2023, the allocation of the profit/loss, and the appointment of the new Board of Directors. The content explicitly discusses the approval of the annual financial statements ('bilancio di esercizio ed esaminato il bilancio consolidato al 31 dicembre 2023') and the election of directors, which are core components of an Annual General Meeting (AGM). Since the document is an announcement summarizing the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K, nor is it just a proxy statement (DEF 14A/PSI) or a simple earnings release (ER).
2024-06-21 Italian
Ordinary Shareholders' Meeting to be held on second call on June 21, 2024
AGM Information Classification · 1% confidence The document is a press release dated June 20, 2024, announcing that the Ordinary Shareholders' Meeting (initially scheduled for June 20, 2024) failed to achieve a quorum and that the second call is scheduled for June 21, 2024. This announcement pertains directly to the logistics and scheduling of a general meeting of shareholders. The most appropriate category for materials related to shareholder meetings, especially those concerning voting or meeting logistics, is AGM Information (AGM-R). Although it is an announcement, the subject matter is specific to the AGM process, making AGM-R more precise than the general RPA or RNS fallback. The document length (4298 chars) is short, but the content is a direct announcement about the meeting status, not just a pointer to a larger document.
2024-06-20 English

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