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Notifications of Deposit

Esprinet / Governance / Notifications of Deposit
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                                              Notifications of Deposit

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                                              • 2026
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                                              • Archive
                                              12 May 2026

                                              Publication of the Ordinary Shareholders’ Meeting 23 April 2026 minute

                                              31 March 2026

                                              Notice of filing of documents relating to the Ordinary Shareholders’ Meeting of 23 April 2026

                                              12 September 2025

                                              Publication of the Half-Year Financial Report as at 30 June 2025

                                              15 May 2025

                                              Publication of the Shareholders’ Meeting minute

                                              3 April 2025

                                              Publication of the documentation for the Ordinary Shareholders’ Meeting called for 17 April 2025

                                              27 March 2025

                                              Notice of filing of documents relating to the Ordinary Shareholders’ Meeting of 17 april 2025

                                              18 October 2024

                                              Esprinet amended of the Board of Directors’ resolution of 21 June 2023 concerning the Euro Commercial Paper programme

                                              24 September 2024

                                              Publication of the Extraordinary Shareholders’ Meeting minute and of the updated Articles of Association

                                              12 September 2024

                                              Publication of the Half-Year Financial Report as at 30 June 2024

                                              26 August 2024

                                              Notice of filing of document relating to the extraordinary shareholders’ meeting of 6 September 2024

                                              20 May 2024

                                              Publication of the Ordinary Shareholders’ Meeting minute of 24 aprile 2024

                                              18 March 2024

                                              Publication of the extract of the Shareholders’ Agreement

                                              13 September 2023

                                              Half-Year Financial Report as at 30 June 2023

                                              24 July 2023

                                              Deed of merger by incorporation Esprinet – 4Side

                                              26 June 2023

                                              Euro Commercial Paper Programme

                                              30 May 2023

                                              Draft terms of merger by incorporation in Esprinet S.p.A. of the subsidiary 4Side S.r.l.

                                              17 May 2023

                                              Ordinary Shareholders’ Meeting minute 20-04-203

                                              15 May 2023

                                              Additional periodic financial information as at 31 March 2023

                                              29 March 2023

                                              Annual Financial Statement as at December 31, 2022

                                              29 March 2023

                                              Publication of the extract of the Shareholders’ Agreement

                                              10 November 2022

                                              Interim management statement as at 30 September 2022

                                              12 May 2022

                                              Notice of change in share capital

                                              12 May 2022

                                              Shareholders’ Meeting 14/04/2022

                                              11 May 2022

                                              Interim management statement as at 31 March 2022

                                              23 March 2022

                                              Annual Financial Statement as at December 31, 2021

                                              12 November 2021

                                              Interim management statement as at 30 September 2021

                                              30 September 2021

                                              Notice of filing of the deed for the merger by incorporation Esprinet- Celly

                                              30 June 2021

                                              BoD minute for the merger by incorporation in Esprinet S.p.A. of the wholly owned subsidiary Celly S.p.A.

                                              3 May 2021

                                              Shareholders’ meeting 2021

                                              29 April 2021

                                              Draft terms of merger by incorporation in Esprinet S.p.A. of the subsidiary Celly S.p.A.

                                              16 March 2021

                                              Annual Financial Statement as at December 31, 2020

                                              17 February 2021

                                              Minutes of the Board of Directors meeting of February 08.02.2021

                                              13 November 2020

                                              Interim Management Statement as at September 30, 2020

                                              9 September 2020

                                              Half-year Financial Report as at June 30, 2020

                                              23 June 2020

                                              Shareholders’ Meeting 2020

                                              13 May 2020

                                              Interim Management Statement as at March 31, 2020

                                              30 April 2020

                                              Annual Financial Statement as at December 31, 2019

                                              14 February 2020

                                              Interim Management Statement as at December 31, 2019

                                              14 November 2019

                                              Esprinet Q3 Earning call

                                              14 November 2019

                                              Interim Management Statement as at September 30, 2019

                                              16 September 2019

                                              Esprinet Q2 Earning call

                                              12 September 2019

                                              Half-year Financial Report as at June 30, 2019

                                              3 June 2019

                                              Shareholders’ Meeting 2019

                                              15 May 2019

                                              Interim Management Statement as at March 31, 2019

                                              16 April 2019

                                              Annual Financial Statement as at December 31, 2018

                                              14 February 2019

                                              Interim Management Statement as at December 31, 2018

                                              14 November 2018

                                              Interim Management Statement as at September 30, 2018

                                              31 October 2018

                                              Deed for the merger by incorporation in Esprinet S.p.A. of the wholly owned subsidiaries EDSlan S.r.l. and Mosaico S.r.l.

                                              13 September 2018

                                              Half-year Financial Report as at June 30, 2018

                                              2 August 2018

                                              Merger by Incorporation into Esprinet S.p.A. of the wholly owned subsidiaries EDSlan S.r.l. and Mosaico S.r.l.

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                                              Esprinet S.p.A. - via Energy Park 20, 20871 Vimercate (MB) - Italia
                                              Tax Code and No. Company Register Milano, Monza Brianza, Lodi 05091320159 | R.E.A. MB-1158694
                                              VAT No. IT02999990969 | Fully Paid-up Share Capital € 7.860.651,00
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